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.
Mohammad Wahid
- Pakistani born in June 1985
Mohammad Wahid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17, Howgate Shopping Centre, Falkirk, FK1 1HG, Scotland
IIF 1
- British born in June 1985
Mohammad Wahid
Resident in United Kingdom
Registered addresses and corresponding companies935, Tollcross Road, Glasgow, G32 8UR, Scotland
IIF 2
- British born in June 1985
Mr Mohammad Wahid
Resident in United Kingdom
Registered addresses and corresponding companies74, High Street, Peebles, EH45 8SW, Scotland
IIF 3
- British born in June 1985
Wahid, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Mr Mohammad Wahid
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1985
Wahid, Mohammad
Resident in Scotland
Registered addresses and corresponding companiesUnit 17, Howgate Shopping Centre, Falkirk, FK1 1HG, Scotland
IIF 932-34, High Street, Leven, KY8 4LZ, Scotland
IIF 10Unit 4, 23 High Street, Paisley Shopping Centre, Paisley, Renfrewshire, PA1 2AF, Scotland
IIF 11Unit 8 The Paisley Centre, 23 High Street, Paisley, PA1 2AQ, United Kingdom
IIF 12Unit 8, The Paisley Shopping Centre, 23 High Street, Paisley, PA1 2AQ, Scotland
IIF 13
- 1
A W SCOT LTD
SC731502Unit 8 The Paisley Centre, 23 High Street, Paisley, United KingdomDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
GIFT ACCESSORIES LTD
SC540192Unit 17 Howgate Shopping Centre, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2016-07-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
HS BARGAIN TOLLCROSS LTD
SC892011935 Tollcross Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
PARTY SELECTION LIMITED
SC652088Unit 4 23 High Street, Paisley Shopping Centre, Paisley, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
POUND 2 POUND LTD
SC612750Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-11-20
Petition date on 2023-11-20
Conclusion of winding up on 2025-01-10
Dissolved on 2025-04-13Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (6 parents)Officer2018-11-05 ~ 2020-01-02IIF 5 - Director → MEPerson with significant control2018-11-05 ~ 2020-01-02IIF 3 - Ownership of shares – 75% or more → OE - 6
POUND PLUS SCOT LTD
SC661974Unit 8 The Paisley Shopping Centre, 23 High Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2021-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
RAYSTEEK LTD
SC53809432-34 High Street, Leven, ScotlandDissolved Corporate (2 parents)Officer2016-06-15 ~ dissolvedIIF 10 - Director → ME
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