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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rafique Hossain Shah

    Related profiles found in government register
  • Mr Rafique Hossain Shah
    Bangladeshi born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 74 Morningside Road, Edinburgh, EH10 4BY

      IIF 1
  • Shah, Rafique Hossain
    Bangladeshi director born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35-37, Shandwick Place, Edinburgh, EH2 4RG

      IIF 2
    • 74 Morningside Road, Edinburgh, EH10 4BY

      IIF 3
  • Shah, Rafique Hossain
    Bangladeshi manager born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rannaghor Indian Takeaway, 8 Pentland View Court, Currie, EH14 5NP

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    INDIAN HAVEN LIMITED
    SC478084
    74 Morningside Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    MINT EDINBURGH LTD
    SC472600
    35-37 Shandwick Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 3
    SJ MD TRADING LTD
    SC476293
    Rannaghor Indian Takeaway, 8 Pentland View Court, Currie
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.