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.
Mr Waheed Sadiq
Mr Waheed Sadiq
British born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
IIF 2 IIF 3 IIF 4 100, Maxwell Drive, Glasgow, G41 5PR, Scotland
IIF 5 100, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
IIF 6 41, Gourock Street, Glasgow, Lanarkshire, G5 9RY, Scotland
IIF 7 593a, Lawmoor Street, Glasgow, G5 0TT, Scotland
IIF 8 620, Eglinton Street, Glasgow, Glasgow, G5 9RU, Scotland
IIF 9 Aquastar, 39 Gourock Street, Glasgow, G5 9RY, Scotland
IIF 10 Flat 2/2, 15 Maxwell Grove, Glasgow, G41 5GP, Scotland
IIF 11 Unit 5, 593, Lawmoor Street, Glasgow, G5 0TT, Scotland
Mr Waheer Sadiq
British born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 12 10, Newton Place, Glasgow, G3 7PR
Sadiq, Waheed
British cash and carry owner born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 13 10, Newton Place, Glasgow, G3 7PR
Sadiq, Waheed
British co director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesSadiq, Waheed
British company director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesSadiq, Waheed
British director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesSadiq, Waheed
British manager born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 23 100 Maxwell Drive, Glasgow, Strathclyde, G41 5PR
Sadiq, Waheed
British retailer born in December 1965Resident in Scotland
Registered addresses and corresponding companiesSadiq, Waheed
British sales manager born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 26 100, Maxwell Drive, Glasgow, G41 5PR, United Kingdom
Sadiq, Waheed
British self employed born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Unit 5 Ultraxenon Ltd, Alexandra Parade, Glasgow, G31 3AD, Scotland
Sadiq, Waheed
British share holder born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 28 Flat 2/2, 15 Maxwell Grove, Glasgow, G41 5GP, Scotland
Sadiq, Waheed
British stonemason born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 29 593a, Lawmoor Street, Glasgow, G5 0TT, Scotland
Sadiq, Waheed
British wholesaler born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 30 100 Maxwell Drive, Glasgow, Strathclyde, G41 5PR
Sadiq, Waheed
Registered addresses and corresponding companies
IIF 31 1b, Woodhall Street, Chapelhall, ML6 8RR, Scotland
- 1 100 Maxwell Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2016-02-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 100 Maxwell Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2022-06-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-06-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 41 Gourock Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2016-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 Aquastar, 39 Gourock Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 Unit 5, 593 Lawmoor Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-12-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-12-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6 593a Lawmoor Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-03-14 ~ nowIIF 29 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 34 High Street, Johnstone, ScotlandDissolved Corporate (1 parent)Officer 2015-11-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 1b Woodhall Street, Chapelhall, ScotlandDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 14 - Director → ME 2021-11-18 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 9 100 Maxwell Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,018 GBP2021-03-31Officer 2020-07-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 10 2/2 15 Maxwell Grove, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-06-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-06-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 620 Eglinton Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 12Company number SC279546Non-active corporateOfficer 2006-02-16 ~ nowIIF 21 - Director → ME
- 13Company number SC335556Non-active corporateOfficer 2008-11-01 ~ nowIIF 23 - Director → ME
- 14Company number SC382312Non-active corporateOfficer 2010-07-21 ~ nowIIF 26 - Director → ME
- 1CALL EXTREME WORLDWIDE LIMITED - 2006-03-03 The Mews, 12 Fortrose Street, GlasgowDissolved Corporate (1 parent)Officer 2006-02-01 ~ 2007-09-01IIF 22 - Director → ME
- 2 365 Victoria Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2019-11-01 ~ 2020-01-15IIF 13 - Director → MEPerson with significant control 2019-11-01 ~ 2020-01-15IIF 12 - Ownership of shares – 75% or more → OE
- 3 Third Floor, 2 Semple Street, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)76,147 GBP2016-03-31Officer 2004-02-12 ~ 2005-10-26IIF 30 - Director → ME
- 4 652 - 654a Eglinton Street, Glasgow, LanarkshireActive Corporate (1 parent)Equity (Company account)6,637 GBP2021-03-31Officer 2018-02-26 ~ 2020-02-19IIF 27 - Director → ME
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