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.
Arif, Mohammad
Arif, Mohammad
British business born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12/1, Drum Terrace, Edinburgh, EH7 5NB, Scotland
Arif, Mohammad
British director born in February 1967Resident in Scotland
Registered addresses and corresponding companiesArif, Mohammad
British restaurateur born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 321 3f1, Easter Road, Edinburgh, EH6 8JG, Scotland
Arif, Muhammad
British self employed born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 12/1drum, Terrace Edinburgh, Drum Terrace, Edinburgh, EH7 5NB, Scotland
Mr Mohammad Arif
British born in February 1967Resident in Scotland
Registered addresses and corresponding companiesArif, Mohammad
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 99, Comiston Road, Edinburgh, EH10 6AG, Scotland
- 1 3f1 321 Easter Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2023-05-18 ~ nowIIF 3 - director → MEPerson with significant control 2023-05-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 99 Comiston Road, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2,545 GBP2019-01-31Officer 2017-01-10 ~ nowIIF 8 - director → MEPerson with significant control 2020-11-02 ~ 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
- 3 321 3f1 Easter Road, Edinburgh, ScotlandDissolved corporate (3 parents)Equity (Company account)0 GBP2022-03-31Officer 2018-10-30 ~ dissolvedIIF 4 - director → ME
- 4 12/1 Drum Terrace, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2010-05-26 ~ dissolvedIIF 2 - director → ME
- 1 321 3f1, Easter Road, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)143 GBP2016-05-31Officer 2012-11-01 ~ 2013-09-30IIF 1 - director → ME
- 2 321 3f1 Easter Road, Edinburgh, ScotlandDissolved corporate (3 parents)Equity (Company account)0 GBP2022-03-31Officer 2013-03-14 ~ 2015-11-23IIF 5 - director → ME
