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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Razia Nasir Mughal

    Related profiles found in government register
  • Mrs Razia Nasir Mughal
    Pakistani born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/1, Iona Street, Edinburgh, EH6 8SG, Scotland

      IIF 1 IIF 2
  • Mrs Razia Nasir Mughal
    Pakistani born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Links Place, Edinburgh, EH6 7EZ, Scotland

      IIF 3

    • Unit 1b, 2 Norton Park, Edinburgh, EH7 5RS, Scotland

      IIF 4
  • Mughal, Razia Nasir
    Pakistani commercial director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/1, Iona Street, Edinburgh, EH6 8SG, Scotland

      IIF 5
  • Mughal, Razia Nasir
    Pakistani company director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Links Place, Edinburgh, EH6 7EZ, Scotland

      IIF 6

    • 7/1, Iona Street, Edinburgh, EH6 8SG, Scotland

      IIF 7
  • Mr Mirza Nasir Mughal
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland

      IIF 8

    • 7/1, Iona Street, Leith Walk, Edinburgh, Scotland, EH6 8SG, United Kingdom

      IIF 9
  • Mr Nasir Mughal
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/1, Iona Street, Edinburgh, EH6 8SG, Scotland

      IIF 10
  • Mughal, Nasir
    British taxi driver born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/1, Iona Street, Edinburgh, Edinburgh, County (optional), EH6 8SG, United Kingdom

      IIF 11
  • Mughal, Mirza Nasir
    British sales director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland

      IIF 12
  • Mughal, Mirza Nasir
    British salesman born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7/1, Iona Street, Leith Walk, Edinburgh, Scotland, EH6 8SG, United Kingdom

      IIF 13

    • Unit 1b, 2 Norton Park, Edinburgh, EH7 5RS, Scotland

      IIF 14
  • Mughal, Razia Nasir

    Registered addresses and corresponding companies

    • 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    7/1 Iona Street, Leith Walk, Edinburgh, Scotland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2023-12-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    3 Lochrin Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,566 GBP2019-01-31
    Officer
    2020-02-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    3 Lochrin Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    28,266 GBP2021-11-30
    Officer
    2020-02-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    1 Links Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,189 GBP2023-11-30
    Officer
    2021-11-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    3 Lochrin Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,566 GBP2019-01-31
    Officer
    2019-01-20 ~ 2020-02-20
    IIF 11 - director → ME
    Person with significant control
    2019-01-20 ~ 2020-02-24
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    3 Lochrin Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    28,266 GBP2021-11-30
    Officer
    2019-07-09 ~ 2019-11-28
    IIF 14 - director → ME
    2019-07-09 ~ 2023-04-25
    IIF 15 - secretary → ME
    Person with significant control
    2020-01-07 ~ 2020-02-12
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    1 Cleekim Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,538 GBP2022-07-31
    Officer
    2019-03-01 ~ 2019-09-30
    IIF 5 - director → ME
    Person with significant control
    2019-03-01 ~ 2019-09-30
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.