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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waheed, Mohammed Jaffer

    Related profiles found in government register
  • Waheed, Mohammed Jaffer
    British consultant born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Scotland Street, Glasgow, G5 8NB, Scotland

      IIF 1

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 2
  • Waheed, Mohammed Jaffer
    British director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 269 Nithsdale Road, Dumbreck, Glasgow, G41 5AW, Scotland

      IIF 3

    • 269, Nithsdale Road, Glasgow, G41 5AW, Scotland

      IIF 4

    • 269, Nithsdale Road, Glasgow, G415AW, United Kingdom

      IIF 5

    • Unit 15 Block 8, Spiersbridge Terace, Glasgow, G46 8JH, Scotland

      IIF 6

    • Unit 15 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 7

    • Unit 16 Block A, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 8

    • Unit 16, Block A, Spiersbridge Terrance, Glasgow, G46 8JH, Scotland

      IIF 9
  • Waheed, Mohammed Jaffer
    British investor born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, - 38, Washington Street, Glasgow, G3 8AZ, Scotland

      IIF 10
  • Waheed, Mohammed Jaffer
    British manager born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 16 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 11
  • Waheed, Mohammed Jaffer
    British web designer born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 12
  • Jaffer Waheed, Mohammed
    British retailer born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Wellmeadow Street, Paisley, PA1 2EF, United Kingdom

      IIF 13
  • Mr Mohammed Jaffer Waheed
    British born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Scotland Street, Glasgow, G5 8NB, Scotland

      IIF 14

    • 269 Nithsdale Road, Dumbreck, Glasgow, G41 5AW, Scotland

      IIF 15

    • 269, Nithsdale Road, Glasgow, G41 5AW, Scotland

      IIF 16

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 17

    • Unit 15 Block 8, Spiersbridge Terace, Glasgow, G46 8JH, Scotland

      IIF 18

    • Unit 15 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 19

    • Unit 16 Block 8, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 20

    • Unit 16 Block A, Spiersbridge Terrace, Glasgow, G46 8JH, Scotland

      IIF 21

    • Unit 16, Block A, Spiersbridge Terrance, Glasgow, G46 8JH, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    748 MARKETING LIMITED - 2012-03-16
    78 York Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 12 - director → ME
  • 2
    2 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    269 Nithsdale Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 10
  • 1
    ABL (SCOTLAND) LTD - 2020-04-20
    435 Castlemilk Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27 GBP2019-12-31
    Officer
    2018-10-29 ~ 2020-02-09
    IIF 1 - director → ME
    Person with significant control
    2018-10-29 ~ 2020-02-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    MJW DEVELOPMENTS LIMITED - 2024-09-03
    MJW MARKETING SCOTLAND LIMITED - 2024-04-26
    Pentagon Centre, 36-38 Washington Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-09 ~ 2024-04-25
    IIF 6 - director → ME
    Person with significant control
    2021-11-09 ~ 2024-04-25
    IIF 18 - Has significant influence or control → OE
  • 3
    PROPERTY XPRESS LIMITED - 2010-04-08
    13 Wellmeadow Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate
    Officer
    2010-06-01 ~ 2010-09-02
    IIF 13 - director → ME
  • 4
    269 Nithsdale Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-09 ~ 2024-04-19
    IIF 3 - director → ME
    Person with significant control
    2021-11-09 ~ 2024-04-19
    IIF 15 - Has significant influence or control → OE
  • 5
    7 Barrland Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-08 ~ 2024-02-13
    IIF 7 - director → ME
    Person with significant control
    2021-11-08 ~ 2024-02-13
    IIF 19 - Has significant influence or control → OE
  • 6
    36 - 38, Washington Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-11 ~ 2012-10-16
    IIF 10 - director → ME
  • 7
    32 St. Andrews Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ 2023-08-31
    IIF 9 - director → ME
    Person with significant control
    2022-08-25 ~ 2023-08-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    32 St. Andrews Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-24 ~ 2023-08-31
    IIF 8 - director → ME
    Person with significant control
    2022-08-24 ~ 2023-08-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Level 8 110 Queen Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -67,583 GBP2021-05-31
    Officer
    2017-05-10 ~ 2022-01-01
    IIF 2 - director → ME
    Person with significant control
    2017-05-10 ~ 2022-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -255,453 GBP2022-12-31
    Officer
    2021-05-20 ~ 2024-02-13
    IIF 11 - director → ME
    Person with significant control
    2021-05-20 ~ 2024-02-13
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.