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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghafoor, Mohammad Azhar

    Related profiles found in government register
  • Ghafoor, Mohammad Azhar
    British

    Registered addresses and corresponding companies

    • 54, Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AA, Scotland

      IIF 1
  • Ghafoor, Mohammad Azhar

    Registered addresses and corresponding companies

    • 29, York Place, Edinburgh, EH1 3HP, United Kingdom

      IIF 2
  • Ghafoor, Mohammed Azhar

    Registered addresses and corresponding companies

    • 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland

      IIF 3
  • Ghafoor, Azhar
    British

    Registered addresses and corresponding companies

    • 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 4
  • Ghafoor, Mohammad Azhar
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 80, Main Street, Davidsons Mains, Edinburgh, EH4 5AB, Scotland

      IIF 5
  • Ghafoor, Mohammad Azhar
    British property manager born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 6
  • Ghafoor, Mohammed Azhar
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AA, Scotland

      IIF 7
  • Ghafoor, Mohammed Azhar
    British developer born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland

      IIF 8
  • Ghafoor, Mohammed Azhar
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 9

    • 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 10
  • Ghafoor, Azhar

    Registered addresses and corresponding companies

    • 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 11
  • Ghafoor, Mohammad Azhar
    British self employed born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Telford Road, Edinburgh, EH4 2AY, United Kingdom

      IIF 12

    • 29, York Place, Edinburgh, EH1 3HP, Scotland

      IIF 13

    • 29, York Place, Edinburgh, EH1 3HP, United Kingdom

      IIF 14
  • Ghafoor, Azhar
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, United Kingdom

      IIF 15

    • 105, High Street, Kirkcaldy, KY11 1LW, Scotland

      IIF 16
  • Ghafoor, Azhar
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, York Place, Edinburgh, EH1 3HP, Scotland

      IIF 17
  • Ghafoor, Azhar
    British property management born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 18
  • Ghafoor, Mohammad Azhar
    Scottish director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AB, United Kingdom

      IIF 19
  • Mr Azhar Ghafoor
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Telford Road, Edinburgh, EH4 2AY, Scotland

      IIF 20
  • Mr Mohammad Azhar Ghafoor
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 80, Main Street, Davidsons Mains, Edinburgh, EH4 5AB, Scotland

      IIF 21
  • Mr Mohammad Azhar Ghafoor
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 80, Main Street, Davidsons Mains, Edinburgh, EH4 5AB, Scotland

      IIF 22
  • Mr Mohammad Azhar Ghafoor
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watershed,29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 23

    • 29, York Place, Edinburgh, EH1 3HP

      IIF 24

    • 29, York Place, Edinburgh, EH1 3HP, Scotland

      IIF 25

    • 29, York Place, Edinburgh, EH1 3HP, United Kingdom

      IIF 26
  • Mohammad Azhar Ghafoor
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Telford Road, Edinburgh, EH4 2AY, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    54 Main Street, Davidsons Mains, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 15 - director → ME
  • 2
    54 Main Street, Davidsons Mains, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 8 - director → ME
    2014-01-26 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    11 Canal Bank, Industrial Estate Bonnybridge, Falkirk, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Cash Generator Dalry Road, 108a Dalry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,831 GBP2018-11-30
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    80 Main Street, Davidsons Mains, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    394,221 GBP2023-11-30
    Officer
    2002-10-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    29 York Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,315 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    KINBURN (169) LIMITED - 2012-09-14
    56 Palmerston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 10 - director → ME
  • 8
    STOCKBRIDGE LOANS LIMITED - 2023-09-28
    80 Main Street, Davidsons Mains, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    Watershed,29 Telford Road, Blackhall, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    417,678 GBP2023-11-30
    Officer
    2001-11-02 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    DUNEDIN PROPERTIES INVESTMENTS LIMITED - 2006-11-27
    Mcdonald Gordon & Co Ltd, 29 York Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 9 - director → ME
  • 11
    TRANQUILITY GARDENS LIMITED - 2015-06-22
    29 York Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,510 GBP2023-06-30
    Officer
    2015-06-12 ~ now
    IIF 17 - director → ME
  • 12
    29 York Place, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,439,760 GBP2023-11-30
    Officer
    2001-11-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Cash Generator Dalry Road, 108a Dalry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,831 GBP2018-11-30
    Officer
    2017-11-27 ~ 2019-09-23
    IIF 14 - director → ME
    2017-11-27 ~ 2019-09-27
    IIF 2 - secretary → ME
  • 2
    30 Smithfield Meadows, Alloa, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -31,259 GBP2023-10-31
    Person with significant control
    2022-07-14 ~ 2022-09-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    80 Main Street, Davidsons Mains, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    394,221 GBP2023-11-30
    Officer
    2005-02-08 ~ 2005-05-20
    IIF 11 - secretary → ME
  • 4
    80 Main Street, Davidsons Mains, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-10-20 ~ 2020-12-14
    IIF 19 - director → ME
  • 5
    105 High Street, Kirkcaldy, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    85,927 GBP2023-10-31
    Officer
    2020-06-15 ~ 2020-11-30
    IIF 16 - director → ME
  • 6
    SNABHEAD (NO.1) LIMITED - 2020-05-13
    ILI (SNABHEAD) LIMITED - 2014-02-21
    Coopers Knowe House Roshven, Glenuig, Lochailort, Inverness-shire
    Corporate (3 parents)
    Equity (Company account)
    -123,414 GBP2024-03-31
    Officer
    2014-02-14 ~ 2015-08-05
    IIF 7 - director → ME
    2014-02-14 ~ 2015-08-05
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.