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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Manju Marwaha

    Related profiles found in government register
  • Ms Manju Marwaha
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 1
  • Mr Manoj Marwaha
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 2

    • The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland

      IIF 3
  • Marwaha, Manju
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 4
  • Marwaha, Manoj
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 5

    • 8, Boclair Brae, Bearsden, Glasgow, G61 2BF, Scotland

      IIF 6

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Marwaha, Manoj
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Drymen Road, Bearsden, Glasgow, G61 2RB, United Kingdom

      IIF 11

    • 6, Drymen Road, Bearsden, Glasgow, G61 2RD, United Kingdom

      IIF 12

    • Chartered Accountants, The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 13 IIF 14

    • The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland

      IIF 15
  • Mr Manoj Marwaha
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Schawpark, Sauchie, Alloa, Clackmannanshire, FK10 3AX, Scotland

      IIF 16

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 17

    • 505 Great Western Road, Glasgow, G12 8HN

      IIF 18 IIF 19 IIF 20

    • C/o Gallone And Co, 14 Newton Place, Glasgow, G3 7PY, Scotland

      IIF 22

    • The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 23
  • Marwaha, Manoj
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 24
  • Marwaha, Manoj
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Schawpark, Sauchie, Alloa, Clackmannanshire, FK10 3AX, Scotland

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    110 GLASGOW LIMITED
    SC707330
    The Cooper Building 505, Great Western Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    BESCO CASH & CARRY LTD
    SC477113
    3 Dava Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CARS4SALE LTD
    SC537699
    Schawpark, Sauchie, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ 2017-06-26
    IIF 25 - Director → ME
    Person with significant control
    2017-06-12 ~ 2017-06-26
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ESTANZA LTD - now
    LIQUOR BARN (TOLLCROSS ROAD) LIMITED
    - 2021-06-07 SC472902
    Level 2 The Beacon, 176 St Vincent Street, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    2014-03-19 ~ 2021-03-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HILLINGTON CASH & CARRY LTD
    SC460440
    3 Dava Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    LIQUOR BARN (BRIDGETON CROSS) LIMITED
    SC626653
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-03 ~ now
    IIF 5 - Director → ME
  • 7
    LIQUOR BARN (GOVAN ROAD) LIMITED
    SC472898
    505 Great Western Road, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LIQUOR BARN (MARYHILL ROAD) LIMITED
    SC472896
    505 Great Western Road, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LIQUOR BARN (SHETTLESTON ROAD) LIMITED
    SC472878
    505 Great Western Road, Glasgow
    Active Corporate (4 parents)
    Officer
    2014-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIQUOR WORLD (SCOTLAND) LTD
    - now SC472891
    LIQUOR BARN (BRIDGETON) LIMITED
    - 2019-04-02 SC472891
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2014-03-19 ~ 2019-04-06
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MARW PROPERTY LTD
    SC841410
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    MKMM PROPERTIES LIMITED
    SC561559
    505 Great Western Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ now
    IIF 4 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    ULTIMATE FIREWORKS (SCOTLAND) LTD
    SC459858
    3 Dava Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.