The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Zafar, Raja Waseem
- British born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companiesFinnieston Street, Glasgow, G3 8HB
IIF 1Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 2Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 3Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 4Old Gloucester Street, London, WC1N 3AX, England
IIF 54, Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 6 IIF 7 IIF 8
- British businessman born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companiesDraffen Mount, Stewarton, Ayrshire, KA3 5LG, United Kingdom
IIF 9
- British company director born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companiesMaxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 10
- British director born in July 1980
Zafar, Raja Waseem
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1980
Mr Raja Waseem Zafar
Resident in Scotland
Registered addresses and corresponding companiesFinnieston Street, Glasgow, G3 8HB
IIF 14Deaconsbrook Road, Glasgow, G46 7UX, Scotland
IIF 15Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 16 IIF 17Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 18Broomfield Road, Unit 1, Glasgow, G21 3HN, Scotland
IIF 19Old Gloucester Street, London, WC1N 3AX, England
IIF 204 Ferguslie Retail Park, 111 Ferguslie, Paisley, PA1 2UZ, Scotland
IIF 21 IIF 22
- Registered addresses and corresponding companies
Zafar, Raja Waseem
Old Gloucester Street, London, WC1N 3AX, England
IIF 23
- 1
AEP EUROPE LIMITED
102639175th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (2 parents)Officer2016-07-05 ~ 2023-05-16IIF 5 - Director → ME2016-07-05 ~ 2023-05-16IIF 23 - Secretary → MEPerson with significant control2016-07-05 ~ 2023-05-16IIF 20 - Has significant influence or control → OE - 2
AEP STORES LIMITED
SC61946216 Deaconsbrook Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3
AM-PM LOCAL LIMITED
SC746659Unit 4 Ferguslie Retail Park, 111 Ferguslie, Paisley, ScotlandActive Corporate (5 parents)Officer2022-10-07 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
GENEVA SWISS WATCHES UK LTD
- 2012-08-03 SC406111Suite 385, 98 Woodlands Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-08-01 ~ 2013-02-12IIF 9 - Director → ME - 5
CANE TRADING LTD
SC656460133 Finnieston Street, GlasgowLiquidation Corporate (2 parents)Officer2021-11-17 ~ nowIIF 1 - Director → ME2020-03-04 ~ 2021-05-05IIF 4 - Director → MEPerson with significant control2020-03-04 ~ 2021-05-05IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2021-11-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CORSO TRADING LTD
SC716713Technology House, 9 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-12-16 ~ 2024-12-16IIF 6 - Director → ME2021-12-03 ~ 2022-04-07IIF 3 - Director → ME2023-10-06 ~ 2024-01-08IIF 8 - Director → MEPerson with significant control2023-10-06 ~ 2024-01-08IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE2021-12-03 ~ 2022-04-07IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
SALATA LIMITED
- 2019-07-25 SC636491171 Maxwell Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2019-07-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
OBSESSED CBD LTD
SC679262576 Broomfield Road, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2020-10-29 ~ dissolvedIIF 13 - Director → ME - 9
RAHM HOLDINGS LTD
SC746606219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-10-07 ~ dissolvedIIF 11 - Director → ME - 10
RHM HOLDINGS (SCOTLAND) LTD
SC746401219 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-10-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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