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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

Zafar, Danish

    Related profiles found in government register
  • Zafar, Danish
    British born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
  • Zafar, Danish
    British company director born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
  • Zafar, Danish
    British director born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Danish Zafar
    British born in December 1992

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Danish Zafar
    British born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Danish Zafar
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Danish Zafar
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    A2Z TOP CLEAN LAUNDERETTE LIMITED
    SC459011
    Liquidation Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 7 - Director → ME
    2013-09-12 ~ 2024-01-01
    IIF 10 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-01-01
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    ALI INTERNATIONAL SCOTLAND LTD
    SC708668
    Dissolved Corporate (2 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CANO COUTURE LTD
    SC401554
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 3 - Director → ME
  • 4
    FLUSH PETROLEUM LIMITED
    12340602
    Liquidation Corporate (3 parents)
    Officer
    2019-11-29 ~ 2019-12-15
    IIF 12 - Director → ME
    Person with significant control
    2019-11-29 ~ 2020-01-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    I-HORTICO LTD
    SC752379 SC810229
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    I-HORTICO LTD
    SC810229 SC752379
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    LOAN DIRECT LIMITED
    SC871792
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Q PERFORMANCE SCOTLAND LTD
    SC810233
    Dissolved Corporate (2 parents)
    Officer
    2024-05-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-05-13 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    SCOTCH SPIRITS & CO LTD
    SC704973
    Dissolved Corporate (1 parent)
    Officer
    2021-07-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    THE RIGHT WISH LTD
    SC623556
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ 2019-04-01
    IIF 6 - Director → ME
    Person with significant control
    2019-03-07 ~ 2019-04-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    ZFR HOLDINGS LTD
    SC786390
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.