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
Mr Asif Ghafoor
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Arif Ghafoor
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Ghafoor
British born in November 1973Resident in Scotland
Registered addresses and corresponding companiesGhafoor, Asif
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
15p, Buccleuch Street, Glasgow, G3 6SJ
Ghafoor, Asif
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43, King Street, Kilmarnock, KA1 1PT, Scotland
Mr Arif Ghafoor
British born in August 1975Resident in Scotland
Registered addresses and corresponding companiesGhafoor, Arif
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesGhafoor, Asif
British company director born in November 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 15 60, Union Street, Glasgow, G1 3QX, Scotland
Ghafoor, Asif
British director born in November 1973Resident in Scotland
Registered addresses and corresponding companiesGhafoor, Arif
British company director born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 18 41, Morrison Street, Glasgow, G5 8LN, Scotland
Ghafoor, Arif
British director born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 19 125, Union Street, Aberdeen, AB11 6BH, Scotland
IIF 20 157, Union Street, Aberdeen, AB11 6BB, Scotland
IIF 21 125, Abbotsford Place, Glasgow, G5 9SS, Scotland
IIF 22 IIF 23 174, Kilmarnock Road, Glasgow, G42 2XS, Scotland
IIF 24 2, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 25 22, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 26 16, King Street, Kilmarnock, KA1 1LL, Scotland
Ghafoor, Arif
British none born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 27 179, High Street, Ayr, KA7 1QT, Scotland
Ghafoor, Arif
British sales director born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 28 16, King Street, Kilmarnock, KA1 1LL, Scotland
- 1 60 Union Street, Glasgow, ScotlandCorporate (1 parent)Officer
2024-07-27 ~ nowIIF 15 - director → MEPerson with significant control 2024-07-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 60 Union Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)6,252 GBP2023-09-30Officer 2022-06-23 ~ nowIIF 17 - director → MEPerson with significant control 2022-06-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 112 High Street, Ayr, South Ayrshire, ScotlandDissolved corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-10-04 ~ 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
- 4 16 King Street, Kilmarnock, ScotlandDissolved corporate (1 parent)Officer 2016-02-12 ~ dissolvedIIF 26 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 43 King Street, Kilmarnock, ScotlandDissolved corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 14 Lambie Crescent, Glasgow, ScotlandCorporate (1 parent)Officer 2024-03-21 ~ nowIIF 14 - director → MEPerson with significant control 2024-03-21 ~ nowIIF 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
- 7 C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 18 - director → ME
- 1 174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2013-12-02 ~ 2014-02-01IIF 22 - director → ME
- 2 174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2013-12-02 ~ 2014-04-14IIF 25 - director → ME
- 3 179 High Street, Ayr, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2021-06-15 ~ 2022-09-09IIF 27 - director → MEPerson with significant control 2019-12-03 ~ 2021-07-30IIF 2 - Has significant influence or control → OE 2021-07-30 ~ 2022-09-09IIF 10 - Ownership of shares – 75% or more → OE
- 4 112 High Street, Ayr, ScotlandCorporate (1 parent)Equity (Company account)2,277 GBP2023-04-30Officer 2017-04-20 ~ 2021-09-03IIF 28 - director → MEPerson with significant control 2017-04-20 ~ 2021-09-03IIF 11 - Ownership of shares – 75% or more → OE
- 5 157 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2014-01-13 ~ 2014-12-28IIF 20 - director → ME
- 6 125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-01-23 ~ 2016-01-01IIF 21 - director → ME
- 7 2 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-06-01 ~ 2016-07-15IIF 24 - director → ME
- 8 174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2013-12-02 ~ 2014-12-28IIF 23 - director → ME
- 9 177 High Street, Ayr, ScotlandDissolved corporate (1 parent)Equity (Company account)-3,777 GBP2022-01-31Officer 2020-01-08 ~ 2021-03-22IIF 8 - director → ME 2021-04-03 ~ 2023-05-12IIF 16 - director → MEPerson with significant control 2020-01-08 ~ 2023-05-12IIF 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
- 10 125 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2013-12-02 ~ 2014-12-28IIF 19 - director → ME
