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.
Miss Wardah Rafiq
Miss Wardah Rafiq
British born in September 1994Resident in Scotland
Registered addresses and corresponding companiesMrs Wardah Rafiq
British born in September 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 4
100, Alexander Drive, Edinburgh, EH54 6DF, Scotland
Ms Wardah Rafiq
British born in September 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 5 47, Dean Street, Edinburgh, EH4 1LL, Scotland
Rafiq, Wardah
British beautician born in September 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 6 41, Brackensbrae, Broxburn, EH52 6AH, Scotland
Rafiq, Wardah
British company director born in September 1994Resident in Scotland
Registered addresses and corresponding companiesRafiq, Wardah
British shop assistant born in September 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 10 14a, Sighthill Avenue, Edinburgh, EH11 4QS, Scotland
Rafiq, Wardah
Uk retailer born in September 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 33, Blackhill Drive, Glasgow, G23 5NH, Scotland
- 1 C/o Goodman Accountants Milnpark Street, Kinning Park, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-3,119 GBP2023-09-30Officer
2023-05-01 ~ nowIIF 8 - director → MEPerson with significant control 2023-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 41 Brackensbrae, Broxburn, ScotlandDissolved corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 47 Dean Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2023-05-26 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 33 Blackhill Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 11 - director → ME
- 5 C/o Goodman Accountants Milnpark Street, Kinning Park, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-5,129 GBP2023-09-30Officer 2023-05-01 ~ nowIIF 9 - director → MEPerson with significant control 2023-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 3 Lochrin Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)85,065 GBP2023-06-30Officer 2016-05-26 ~ 2017-01-01IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2017-01-01IIF 4 - Has significant influence or control → OE
