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.
Mrs Shumaila Rafiq
- British born in June 1984
Mrs Shumaila Rafiq
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 1 IIF 2 IIF 3 (more)15 Mayfield Gardens, 15 Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 7 IIF 815, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 920, Leopold Place, Edinburgh, EH7 5LB, Scotland
IIF 1020, Leopold Place, London Road, Edinburgh, EH7 5LB, United Kingdom
IIF 11 IIF 12Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 13
- British born in June 1984
Mrs Shumaila Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies33, Alloway Crescent, Falkirk, FK4 1EZ, United Kingdom
IIF 14
- British born in June 1984
Rafiq, Shumaila
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 15 IIF 16 IIF 1715 Mayfield Gardens, 15 Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 18 IIF 1915, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 2020, Leopold Place, Edinburgh, EH7 5LB, Scotland
IIF 2120, Leopold Place, London Road, Edinburgh, EH7 5LB, United Kingdom
IIF 22
- British company director born in June 1984
Rafiq, Shumaila
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1984
Rafiq, Shumaila
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in June 1984
Rafiq, Shumaila
Resident in United Kingdom
Registered addresses and corresponding companies33, Alloway Crescent, Falkirk, FK4 1EZ, United Kingdom
IIF 27
- 1
ASTOR HOTEL BLACKPOOL LTD
1413263383-85 Lord Street, Blackpool, EnglandActive Corporate (2 parents)Officer2022-05-26 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
CITY GUEST HOUSE EDINBURGH LTD
SC55047815 Mayfield Gardens, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
CITY GUEST HOUSE LIMITED
SC60062015 Mayfield Gardens 15 Mayfield Gardens, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-06-21 ~ 2019-02-11IIF 19 - Director → ME2019-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE2018-06-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
MAYFIELD EDINBURGH GUEST HOUSE LIMITED
SC60342615 Mayfield Gardens, Edinburgh, United KingdomActive - Proposal to Strike off Corporate (2 parents)Officer2018-07-24 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 5
MCHALLS ACCOMMODATION LIMITED
141927445-7 Lord Street, Blackpool, United KingdomActive Corporate (2 parents)Officer2022-06-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MCHALLS HOTEL LTD
128749115-7 Lord Street, Blackpool, EnglandDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 720 Leopold Place, London Road, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
PLAYFAIR HOUSE HOTEL LIMITED
SC61853120 Leopold Place, London Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
PLAYFAIR LEOPOLD LIMITED
SC63142620 Leopold Place Leopold Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 10
SAAF PROPERTIES LTD
SC593577Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2018-04-06 ~ 2018-10-10IIF 26 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 11
THE THISTLE HOUSE LIMITED
SC6416191 Kilmaurs Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2019-09-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THISTLE KILMAURS LIMITED
SC6416201 Douglas Avenue, Airth, Falkirk, ScotlandDissolved Corporate (4 parents)Officer2019-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRAVEL ACCOMMODATION GROUP LIMITED
SC76312720 Leopold Place, Edinburgh, ScotlandActive Corporate (3 parents, 10 offsprings)Officer2023-03-21 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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