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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

Marwaha, Manoj

    Related profiles found in government register
  • Marwaha, Manoj
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marwaha, Manju
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marwaha, Manoj
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Manoj Marwaha
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Manju Marwaha
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Manoj Marwaha
    British born in July 1967

    Resident in Scotland

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

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