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 Asif Ghafoor
- British born in November 1973
Mr Asif Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Mr Arif Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies112, High Street, Ayr, South Ayrshire, KA7 1PR, United Kingdom
IIF 4
- British born in November 1973
Mr Asif Ghafoor
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1973
Ghafoor, Asif
Resident in United Kingdom
Registered addresses and corresponding companies15p, Buccleuch Street, Glasgow, G3 6SJ
IIF 7
- British director born in November 1973
Ghafoor, Asif
Resident in United Kingdom
Registered addresses and corresponding companies43, King Street, Kilmarnock, KA1 1PT, Scotland
IIF 8
- British born in August 1975
Mr Arif Ghafoor
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1975
Ghafoor, Arif
Resident in United Kingdom
Registered addresses and corresponding companies112, High Street, Ayr, South Ayrshire, KA7 1PR, United Kingdom
IIF 14
- British born in November 1973
Ghafoor, Asif
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1973
Ghafoor, Asif
Resident in Scotland
Registered addresses and corresponding companies177, High Street, Ayr, KA7 1QT, Scotland
IIF 17
- British born in August 1975
Ghafoor, Arif
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1975
Ghafoor, Arif
Resident in Scotland
Registered addresses and corresponding companies41, Morrison Street, Glasgow, G5 8LN, Scotland
IIF 21
- British director born in August 1975
Ghafoor, Arif
Resident in Scotland
Registered addresses and corresponding companies125, Union Street, Aberdeen, AB11 6BH, Scotland
IIF 22157, Union Street, Aberdeen, AB11 6BB, Scotland
IIF 23125, Abbotsford Place, Glasgow, G5 9SS, Scotland
IIF 24174, Kilmarnock Road, Glasgow, G42 2XS, Scotland
IIF 25 IIF 262, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 2722, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 2816, King Street, Kilmarnock, KA1 1LL, Scotland
IIF 29
- British none born in August 1975
Ghafoor, Arif
Resident in Scotland
Registered addresses and corresponding companies179, High Street, Ayr, KA7 1QT, Scotland
IIF 30
- 160 Union Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-27 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 260 Union Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)9,612 GBP2024-09-30Officer2022-06-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3112 High Street, Ayr, South Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 416 King Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 543 King Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 614 Lambie Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2015-05-01 ~ dissolvedIIF 21 - Director → ME
- 1174 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-12-02 ~ 2014-02-01IIF 25 - Director → ME
- 2174 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-12-02 ~ 2014-04-14IIF 28 - Director → ME
- 3179 High Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2021-06-15 ~ 2022-09-09IIF 30 - Director → MEPerson with significant control2021-07-30 ~ 2022-09-09IIF 9 - Ownership of shares – 75% or more → OE2019-12-03 ~ 2021-07-30IIF 2 - Has significant influence or control → OE
- 4112 High Street, Ayr, ScotlandActive Corporate (1 parent)Equity (Company account)2,277 GBP2023-04-30Officer2017-04-20 ~ 2021-09-03IIF 20 - Director → MEPerson with significant control2017-04-20 ~ 2021-09-03IIF 12 - Ownership of shares – 75% or more → OE
- 5157 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2014-01-13 ~ 2014-12-28IIF 23 - Director → ME
- 614 Lambie Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-03-21 ~ 2025-11-28IIF 18 - Director → MEPerson with significant control2024-03-21 ~ 2025-11-28IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7125 Abbotsford Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-23 ~ 2016-01-01IIF 24 - Director → ME
- 82 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-01 ~ 2016-07-15IIF 27 - Director → ME
- 9174 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-12-02 ~ 2014-12-28IIF 26 - Director → ME
- 10177 High Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)-3,777 GBP2022-01-31Officer2021-04-03 ~ 2023-05-12IIF 17 - Director → ME2020-01-08 ~ 2021-03-22IIF 7 - Director → MEPerson with significant control2020-01-08 ~ 2023-05-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 11125 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-12-02 ~ 2014-12-28IIF 22 - Director → ME
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