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.
Mr Muhammad Arif Aziz
- Pakistani born in January 1975
Mr Muhammad Arif Aziz
Resident in United Kingdom
Registered addresses and corresponding companies6, High Street, Bonnyrigg, EH19 2AA, United Kingdom
IIF 114-18, Hill Street, Edinburgh, EH2 3JZ
IIF 250 Lindsay Circus, Rosewell, Glasgow, EH24 9EP, United Kingdom
IIF 368, Elm Row, Leith, EH7 4AQ, United Kingdom
IIF 4126, High Street, Musselburgh, EH21 7EA, United Kingdom
IIF 5126a, High Street, Musselburgh, EH21 7EA, Scotland
IIF 650, Lindsay Circus, Rosewell, Midlothian, EH24 9EP, Scotland
IIF 7
- British born in January 1975
Mr Muhammad Arif Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Muhammad Asim Aziz
Resident in United Kingdom
Registered addresses and corresponding companiesNisa Local, Junction Inn, Halifax Road, Heckmondwike, WF16 0EA, United Kingdom
IIF 10
- Pakistani born in January 1975
Aziz, Muhammad Arif
Resident in United Kingdom
Registered addresses and corresponding companies6, High Street, Bonnyrigg, EH19 2AA, United Kingdom
IIF 1150 Lindsay Circus, Rosewell, Glasgow, EH24 9EP, United Kingdom
IIF 1268, Elm Row, Leith, EH7 4AQ, United Kingdom
IIF 13126, High Street, Musselburgh, EH21 7EA, United Kingdom
IIF 14 IIF 15126a, High Street, Musselburgh, EH21 7EA, Scotland
IIF 1650, Lindsay Circus, Rosewell, Midlothian, EH24 9EP, Scotland
IIF 17 IIF 18 IIF 19
- British born in January 1975
Mr Muhammad Aziz
Resident in United Kingdom
Registered addresses and corresponding companies126, High Street, Musselburgh, EH21 7EA, United Kingdom
IIF 20
- British born in January 1975
Aziz, Muhammad Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Aziz, Muhammad Asim
Resident in United Kingdom
Registered addresses and corresponding companiesNisa Local, Junction Inn, Halifax Road, Heckmondwike, WF16 0EA, United Kingdom
IIF 23
- 1
AA HALAL MEAT LTD
15724456Nisa Local Junction Inn, Halifax Road, Heckmondwike, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
ALIFS TASTE OF LAHORE LTD
- 2019-09-12 SC63938126-27 Haddington Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-08-20 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASAAZ SCOTLAND LTD
SC395035Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-07-01 during the appointment or period of control
Petition date on 2026-07-01 during the appointment or period of control14-18 Hill Street, EdinburghLiquidation Corporate (3 parents)Officer2011-03-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
- 5
AZIZ&MALIK LIMITED
SC748408126a High Street, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DREAM CARS SCOTLAND LTD
SC82179550 Lindsay Circus Rosewell, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-09-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FONEWAREHOUSE LTD
SC619324187-189 Leith Walk, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HARDWARE ZONE LTD
SC7884766 High Street, Bonnyrigg, ScotlandDissolved Corporate (2 parents)Officer2023-11-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 950 Lindsay Circus, Rosewell, Midlothian, ScotlandActive Corporate (2 parents)Officer2018-11-26 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
RE-PLAY IT LEITH LTD
SC66383068 Elm Row, Leith, ScotlandActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RE-PLAY IT LTD
SC560835126 High Street, Musselburgh, United KingdomActive Corporate (2 parents)Officer2017-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 20 - Has significant influence or control → OE - 12
RE-PLAY IT SCOTLAND LTD
SC651253126 High Street, Musselburgh, ScotlandActive Corporate (2 parents)Officer2020-01-10 ~ 2023-03-01IIF 14 - Director → MEPerson with significant control2020-01-10 ~ 2023-03-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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