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.
Sadiq, Waheed
- British born in December 1965
Sadiq, Waheed
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1965
Sadiq, Waheed
Resident in United Kingdom
Registered addresses and corresponding companies1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
IIF 3100, Maxwell Drive, Glasgow, G41 5PR, Scotland
IIF 4 IIF 5 IIF 6100, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
IIF 7 IIF 8100 Maxwell Drive, Glasgow, Strathclyde, G41 5PR
IIF 9 IIF 10 IIF 11 (more)(less)41, Gourock Street, Glasgow, Lanarkshire, G5 9RY, Scotland
IIF 13593a, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 14620, Eglinton Street, Glasgow, Glasgow, G5 9RU, Scotland
IIF 15Aquastar, 39 Gourock Street, Glasgow, G5 9RY, Scotland
IIF 16Flat 2/2, 15 Maxwell Grove, Glasgow, G41 5GP, Scotland
IIF 17Unit 5, 593, Lawmoor, Glasgow, G5 0TT, United Kingdom
IIF 18Unit 5, 593, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 19
- British born in December 1965
Mr Waheed Sadiq
Resident in Scotland
Registered addresses and corresponding companies100, Maxwell Drive, Glasgow, G41 5PR, Scotland
IIF 20
- British born in December 1965
Mr Waheer Sadiq
Resident in Scotland
Registered addresses and corresponding companies10, Newton Place, Glasgow, G3 7PR
IIF 21
- Registered addresses and corresponding companies
Sadiq, Waheed
1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
IIF 22
- British born in December 1965
Mr Waheed Sadiq
Resident in United Kingdom
Registered addresses and corresponding companies1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
IIF 23100, Maxwell Drive, Glasgow, G41 5PR, Scotland
IIF 24 IIF 25100, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
IIF 2641, Gourock Street, Glasgow, Lanarkshire, G5 9RY, Scotland
IIF 27593a, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 28620, Eglinton Street, Glasgow, Glasgow, G5 9RU, Scotland
IIF 29Aquastar, 39 Gourock Street, Glasgow, G5 9RY, Scotland
IIF 30Flat 2/2, 15 Maxwell Grove, Glasgow, G41 5GP, Scotland
IIF 31Unit 5, 593, Lawmoor, Glasgow, G5 0TT, United Kingdom
IIF 32Unit 5, 593, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 33
- 1
ACLIH LTD
SC525735100 Maxwell Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
AQUASTAR (CHAPELHALL) LTD
SC735875100 Maxwell Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3Suite 4/1, 19 Waterloo Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-01 ~ dissolvedIIF 9 - Director → ME
- 441 Gourock Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2016-09-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 5Aquastar, 39 Gourock Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 6
BIKELIFE UK LTD
SC3823121052 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-07-21 ~ dissolvedIIF 8 - Director → ME - 7
- 8
GLOBAL UK DISTRIBUTORS LTD
SC582155365 Victoria Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-01 ~ 2020-01-15IIF 1 - Director → MEPerson with significant control2019-11-01 ~ 2020-01-15IIF 21 - Ownership of shares – 75% or more → OE - 9
HAJI MEMORIAL SERVICES LIMITED
SC753638Unit 5, 593 Lawmoor Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-12-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10
HALAL MEAL SUPPLIERS LIMITED
SC153057Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-05
Commencement of winding up on 2018-06-05
Conclusion of winding up on 2022-11-03
Dissolved on 2023-03-08Third Floor, 2 Semple Street, EdinburghDissolved Corporate (9 parents)Officer2004-02-12 ~ 2005-10-26IIF 11 - Director → ME - 11
LAHIF LIMITED
SC841239593a Lawmoor Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
- 13
MUIIZA LTD
SC895177Unit 5, 593 Lawmoor, Glasgow, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
- 15
PENNYCARWASH LTD
SC7153891b Woodhall Street, Chapelhall, ScotlandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 3 - Director → ME2021-11-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2021-11-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 16
PURIJAN LIMITED
SC667568100 Maxwell Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 17
SADIQ& CO T/A HM STAR LIMITED
SC7717542/2 15 Maxwell Grove, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 18
ULTRAXENON LTD
SC463618652 - 654a Eglinton Street, Glasgow, LanarkshireActive Corporate (4 parents)Officer2018-02-26 ~ 2020-02-19IIF 2 - Director → ME - 19
YASMINLILY PROPERTIES LTD
SC715358620 Eglinton Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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