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 Mohammed Firas Rafiq
- British born in October 1985
Mr Mohammed Firas Rafiq
Resident in Scotland
Registered addresses and corresponding companies57, Stoneybank Crescent, Musselburgh, EH21 6HD, Scotland
IIF 1
- British born in October 1985
Mr Mohammed Firash Rafiq
Resident in Scotland
Registered addresses and corresponding companies95-107, Lancefield Street, Glasgow, G3 8HZ
IIF 2
- British born in October 1985
Mr Mohammed Firash Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 3
- British company director born in October 1985
Rafiq, Mohammed Firas
Resident in Scotland
Registered addresses and corresponding companies57, Stoneybank Crescent, Musselburgh, EH21 6HD, Scotland
IIF 4
- British born in October 1985
Rafiq, Mohammed Firash
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1995
Mohamed Rafiq
Resident in Scotland
Registered addresses and corresponding companiesStone Fired, 124 Morningside Road, Edinburgh, Midlothian, EH10 4BX, Scotland
IIF 9
- British born in July 1995
Rafiq, Mohamed Usman
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1995
Mr Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies14-15, Cadzow Place, Edinburgh, EH7 5SN, United Kingdom
IIF 12
- British born in January 1984
Mohamed, Rafiq
Resident in England
Registered addresses and corresponding companies3, West Heath Close, Crayford, Dartford, DA1 3PD, England
IIF 13
- British born in January 1984
Mr Rafiq Mohamed
Resident in England
Registered addresses and corresponding companies - British born in July 1995
Mohamed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies14-15, Cadzow Place, Edinburgh, EH7 5SN, United Kingdom
IIF 16
- British born in July 1995
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies14-15, Cadzow Place, Edinburgh, EH7 5SN, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Rafiq, Mohamed Usman
1, Donaldson Drive, Edinburgh, EH12 5FA, Scotland
IIF 18
- 1
ABODE LAND (SCOTLAND) LTD
SC693913Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (2 parents)Person with significant control2021-03-30 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EMAAR TELECOMS LTD
SC70442495-107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
EMAAR TRADING LTD
SC67865414-15 Cadzow Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
IKHWA LTD
SC49092095-107 Lancefield Street, GlasgowActive Corporate (3 parents)Officer2014-11-24 ~ 2021-07-29IIF 6 - Director → ME2025-06-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5KHALID ABDULLAH AL FUTTAIM LIMITED - 2024-09-301 Donaldson Drive, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 10 - Director → ME2024-11-14 ~ 2025-04-11IIF 18 - Secretary → ME
- 6
LOTHIAN LEISURE LTD
SC55252357 Stoneybank Crescent, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer2016-12-13 ~ 2017-12-30IIF 4 - Director → MEPerson with significant control2016-12-13 ~ 2017-12-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SF MORNINGSIDE LTD
SC850111Stone Fired, 124 Morningside Road, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2025-08-18 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
SKY VINTAGE LTD
156073873 West Heath Close, Crayford, Dartford, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-01 ~ 2025-06-18IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2025-06-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SMEATON HOUSE LIMITED
SC78168714-15 Cadzow Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-02-09 ~ 2024-07-22IIF 5 - Director → ME
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