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.
Wahab, Hafiz Abdul
- British born in January 1986
Wahab, Hafiz Abdul
Resident in Scotland
Registered addresses and corresponding companies1, East Kilngate, Edinburgh, Scotland, EH17 8UR, Scotland
IIF 1142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 2 IIF 369-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 470, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 5Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
IIF 616, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 770, Gilmerton Dykes, Edinburgh, Midlothian, EH17 8PL, Scotland
IIF 8
- British born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies39/41, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland
IIF 953, Nicolson Street, Edinburgh, EH8 9BZ, Scotland
IIF 105/7, Craigmiller Castle Road, Edinburgh, EH16 4BY, Scotland
IIF 116, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 1231 Abbotsford Road, Lochore, Lochgelly, KY5 8DT, United Kingdom
IIF 13
- British born in January 1986
Mr Hafiz Abdul Wahab
Resident in Scotland
Registered addresses and corresponding companies1, East Kilngate, Edinburgh, Scotland, EH17 8UR, Scotland
IIF 14142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 15 IIF 1645, Moredun Park Road, Edinburgh, EH17 7ES, United Kingdom
IIF 1769-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 1870, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 19 IIF 2016, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 21
- Pakistani born in January 1986
Wahab, Hafiz Abdul
Resident in Gbr
Registered addresses and corresponding companies1, St Pauls Terrace, Bangor, LL57 1LB, United Kingdom
IIF 22
- Pakistani born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies103, Paradykes Avenue, Loadhead, Edinburgh, EH20 9LF, United Kingdom
IIF 2316, George Terrace, Edinburgh, EH20 9JZ, Scotland
IIF 2439, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland
IIF 255/7, Craigmillar Castle Road, Edinburgh, EH16 4BY, United Kingdom
IIF 26103, Paradykes Avenue, Loanhead, Midlothian, EH20 9LF
IIF 27103, Paradykes Avenue, Loanhead, Midlothian, EH20 9LF, Scotland
IIF 28
- British born in January 1986
Mr Hafiz Abdul Wahab
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABDUL HALAL MARKET LTD
SC64312753 Nicolson Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 2
ALISHAH'S SUPERMARKET LTD
SC4656705/7 Craigmillar Castle Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 26 - Director → ME - 3
AMBAR MINIMARKET LTD
SC5293045/7 Craigmiller Castle Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 11 - Director → ME - 4
CAPITAL AL HALAL SUPERSTORE LTD
SC86757369-73 Great Junction Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
DIGITALCREATORS LTD
089719225 Fron Heulog Terrace, BangorDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-15IIF 23 - Director → ME - 6
FATIHA MINIMARKET LTD
SC52930039/41 Glenvarloch Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 9 - Director → ME - 7
FW EDIN HOLDINGS LIMITED
SC835627142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GILMERTON GROCERIES LTD
SC69524270 Gilmerton Dykes, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2021-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HAF HOLDINGS LTD
SC892466142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 2 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAFIZ PROPERTY LTD
SC8078731 East Kilngate Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11
HAWAHAB LTD
SC48409839 Glenvarloch Crescent, EdinburghDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 25 - Director → ME - 12
K & W CONSULTANTS LTD
SC43041416 George Terrace, Loanhead, ScotlandDissolved Corporate (2 parents)Officer2012-08-15 ~ 2012-08-15IIF 28 - Director → ME2012-08-15 ~ dissolvedIIF 27 - Director → ME - 13
KHYBER RESTAURANT LIMITED
07503325217 Slade Lane, Levenshulme, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 22 - Director → ME - 14
- 15
LOANHEAD STORE LTD
SC56258616 George Terrace, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 16
LOCHORE MINI MARKET LTD
SC51428431 Abbotsford Road Lochore, Lochgelly, United KingdomDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 13 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-09 during the appointment or period of controlC/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, EdinburghLiquidation Corporate (2 parents)Officer2021-07-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 18
W&W STORE LTD
SC5714376 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 19
WF FOOD SCOT LIMITED
SC80788970 Gilmerton Dykes Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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