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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

Shafi, Sameera Wajahat

    Related profiles found in government register
  • Shafi, Sameera Wajahat
    British born in February 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 1

    • 6/27, Western Harbour Terrace, Edinburgh, EH6 6JN, Scotland

      IIF 2 IIF 3 IIF 4

    • Third Floor, 3 Hill St, Edinburgh, EH2 3JP, United Kingdom

      IIF 5

    • 116, Elderslie Street, Glasgow, G3 7AW, Scotland

      IIF 6

    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 7

    • 48a, Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE, United Kingdom

      IIF 8 IIF 9

    • Suite 220, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, Scotland

      IIF 10
  • Shafi, Wajahat
    British born in July 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45-51, Newhall Street, Cornwall Buildings Office 12 , 3rd Floor , Birmingham, B3 3QR, United Kingdom

      IIF 11

    • 2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL

      IIF 12

    • 6/27, Western Harbour Terrace, Edinburgh, EH6 6JN, Scotland

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 17

    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 18

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

      IIF 19 IIF 20

    • 48a Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE

      IIF 21 IIF 22

    • 48a, Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE, United Kingdom

      IIF 23

    • Blue Square Offices, 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 24

    • Suite 220, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, Scotland

      IIF 25
  • Shafi, Sameera Wajahat
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxim 1, - 1st Floor Maxim Business Park, 2 Parklands Way Eurocentral, Motherwell, ML1 4WR, United Kingdom

      IIF 26
  • Mrs Sameera Wajahat Shafi
    British born in February 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, Clerk Street, Edinburgh, EH8 9HX, Scotland

      IIF 27

    • 6/27, Western Harbour Terrace, Edinburgh, EH6 6JN, Scotland

      IIF 28 IIF 29

    • Third Floor, 3 Hill St, Edinburgh, EH2 3JP, United Kingdom

      IIF 30

    • 116, Elderslie Street, Glasgow, G3 7AW, Scotland

      IIF 31
  • Shafi, Sameera Wajahat
    British

    Registered addresses and corresponding companies

    • 48a, Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE, United Kingdom

      IIF 32
  • Mr Wajahat Shafi
    British born in July 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 33

    • 6/27, Western Harbour Terrace, Edinburgh, EH6 6JN, Scotland

      IIF 34 IIF 35

    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 36
  • Shafi, Wajahat
    British

    Registered addresses and corresponding companies

    • 48a Victoria Crescent Road, Glasgow, Lanarkshire, G12 9DE

      IIF 37
  • Shafi, Wajahat
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 38
  • Mrs Sameera Wajahat Shafi
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT

      IIF 39
  • Wajahat, Sameera
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 40 IIF 41
  • Wajahat Shafi, Sameera
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blue Square Offices, 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 42
  • Shafi, Wajahat
    Pakistani born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, West Regent Street, Regent Court Caledonian Suite, Glasgow, Glasgow, G2 2QZ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 17
  • 1
    112211 TRADING LIMITED
    SC851537
    Office 1 Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-09 ~ 2026-02-02
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    AM ONE LOGISTICS LTD
    SC658857
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Officer
    2021-08-02 ~ now
    IIF 15 - Director → ME
    2020-04-06 ~ 2022-01-30
    IIF 4 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    AMI OMEGA UKWIDE TEXTILES LTD
    SC344654
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-03-22 during the appointment or period of control
    Petition date on 2016-03-22 during the appointment or period of control
    Conclusion of winding up on 2019-11-07 during the appointment or period of control
    Due to be dissolved on 2020-02-11 during the appointment or period of control
    2nd Floor, Excel House, Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-07-07 ~ 2009-12-28
    IIF 41 - Director → ME
    2009-12-28 ~ 2010-03-26
    IIF 7 - Director → ME
    2011-06-04 ~ 2011-07-04
    IIF 40 - Director → ME
    2009-11-10 ~ dissolved
    IIF 12 - Director → ME
    2009-11-23 ~ 2011-02-16
    IIF 18 - Director → ME
    2008-06-20 ~ 2009-07-07
    IIF 9 - Director → ME
  • 4
    DEAL786 LTD
    SC360798
    70 West Regent Street, Regent Court Caledonian Suite, Glasgow, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 43 - Director → ME
  • 5
    EASYLET EDINBURGH LIMITED - now
    DIRECT LOGISTIC SOLUTIONS LIMITED
    - 2022-04-26 SC660813
    44 Clerk Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ 2020-06-09
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IWF IMPORT LTD
    SC374154
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-11-21
    IIF 26 - Director → ME
    2013-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 7
    LOGICORE WHOLESALE LIMITED
    SC892806
    Third Floor, 3 Hill St, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    MZ LOGISTICS LTD
    SC766646
    6/27 Western Harbour Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    PARCEL DELIVERY SOLUTIONS LTD
    SC719530
    6/27 Western Harbour Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-12-30 ~ dissolved
    IIF 14 - Director → ME
    2022-01-11 ~ 2023-07-14
    IIF 16 - Director → ME
    2023-04-01 ~ 2023-12-30
    IIF 3 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    PENNY PARCEL LTD
    SC709691
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 1 - Director → ME
  • 11
    RGS IMPORT LTD
    07224966
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 11 - Director → ME
  • 12
    SAW AJ BROTHERS LTD
    SC371881
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-02 during the appointment or period of control
    Commencement of winding up on 2016-11-02 during the appointment or period of control
    Conclusion of winding up on 2017-08-11 during the appointment or period of control
    Due to be dissolved on 2017-11-30 during the appointment or period of control
    Suite 2g, Ingram House, 227 Ingram Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 13
    SAWW PARCELS LTD
    SC470726
    Blue Square Offices, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ 2017-11-01
    IIF 42 - Director → ME
    2017-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    SHAFI SALAR ENTERPRISES LTD
    SC335472
    Wajahat Shafi, 48a Victoria Crescent Road, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 23 - Director → ME
    2008-03-12 ~ 2008-10-15
    IIF 8 - Director → ME
    2007-12-19 ~ 2008-03-12
    IIF 22 - Director → ME
    2008-10-15 ~ 2010-10-20
    IIF 21 - Director → ME
    2008-03-12 ~ 2008-05-15
    IIF 37 - Secretary → ME
    2007-12-19 ~ 2008-03-12
    IIF 32 - Secretary → ME
  • 15
    SWJMA TRADING UK LIMITED
    SC642105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-20 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    2019-09-20 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    WJM LOGISTICS LIMITED
    SC537536
    Suite 220 The Pentagon Centre, 36 Washington Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 25 - Director → ME
    2016-06-08 ~ 2017-04-20
    IIF 10 - Director → ME
  • 17
    ZWS ELECTRONICS DISTRIBUTION LTD
    SC590426
    83 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-12-21 ~ dissolved
    IIF 17 - Director → ME
    2018-03-05 ~ 2019-01-14
    IIF 6 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    2018-03-05 ~ 2018-12-21
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.