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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, Sanjeev

    Related profiles found in government register
  • Marwaha, Sanjeev
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, The Poplars, Bearsden, Glasgow, G61 4SD, Scotland

      IIF 1
    • 3, The Poplars, Bearsden, Glasgow, G61 4SD, United Kingdom

      IIF 2
    • 3 The Poplars, Grampian Way, South Baljaffray, Glasgow, G61 4SD

      IIF 3 IIF 4
  • Marwaha, Sanjiv
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marwaha, Sanjeev
    British

    Registered addresses and corresponding companies
  • Mr Sanjiv Marwaha
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland

      IIF 15 IIF 16
  • Mr Sanjeev Marwaha
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1598, Dumbarton Road, Glasgow, G14 9DB

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    2 SRM LIMITED
    SC810337
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2026-06-02 ~ now
    IIF 10 - Director → ME
  • 2
    CARDONALD (SCOTLAND) LIMITED - now
    PREMIER BLANTYRE LIMITED
    - 2011-03-25 SC376921
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ 2010-04-16
    IIF 2 - Director → ME
  • 3
    CHURCHILLS (SCOTLAND) LTD.
    - now SC234382
    OCEAN DEVELOPMENTS (SCOTLAND) LIMITED
    - 2008-11-06 SC234382
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2002-08-07 ~ 2013-12-03
    IIF 3 - Director → ME
  • 4
    DYNAMIC RETAIL LTD
    - now SC181161
    RIDDRIE LICENSED GROCERS LTD.
    - 2013-11-11 SC181161
    78 Longtown Road, Dundee, Scotland
    Active Corporate (11 parents)
    Officer
    2015-12-11 ~ 2023-10-06
    IIF 6 - Director → ME
    1997-12-01 ~ 2013-12-03
    IIF 4 - Director → ME
    1997-12-01 ~ 2013-11-28
    IIF 13 - Secretary → ME
  • 5
    LIVE PROPERTY LIMITED
    SC628808
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 9 - Director → ME
  • 6
    NEXT GEN ASSETS LTD
    SC756823
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PRESTIGE PROPERTIES (SCOTLAND) LIMITED
    SC234381
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-03-21 ~ now
    IIF 8 - Director → ME
    2002-08-07 ~ 2013-11-28
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SCOTFRESH GROUP LTD.
    - now SC181159
    DYNAMIC RETAIL GROUP LTD
    - 2015-10-15 SC181159
    EXCEL HOLDINGS LTD.
    - 2013-12-24 SC181159
    78 Longtown Road, Dundee, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2023-10-06
    IIF 5 - Director → ME
    1997-12-01 ~ 2013-11-28
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SRM COMMERCIAL LIMITED
    - now SC381656
    CHURCHILLS COMMERCIAL LIMITED - 2011-04-13
    12 Southview Road, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 11 - Director → ME
  • 10
    SRM RETAIL GROUP LIMITED - now
    EXCEL HOLDINGS BLANTYRE LIMITED
    - 2011-04-07 SC376853
    1598 Dumbarton Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2010-04-15
    IIF 1 - Director → ME

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