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.
Aziz, Muhammad Arif
- British born in January 1975
Aziz, Muhammad Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Aziz, Muhammad Asim
Resident in United Kingdom
Registered addresses and corresponding companiesNisa Local, Junction Inn, Halifax Road, Heckmondwike, WF16 0EA, United Kingdom
IIF 3
- Pakistani born in January 1975
Aziz, Muhammad Arif
Resident in United Kingdom
Registered addresses and corresponding companies6, High Street, Bonnyrigg, EH19 2AA, United Kingdom
IIF 450 Lindsay Circus, Rosewell, Glasgow, EH24 9EP, United Kingdom
IIF 568, Elm Row, Leith, EH7 4AQ, United Kingdom
IIF 6126, High Street, Musselburgh, EH21 7EA, United Kingdom
IIF 7 IIF 8126a, High Street, Musselburgh, EH21 7EA, Scotland
IIF 950, Lindsay Circus, Rosewell, Midlothian, EH24 9EP, Scotland
IIF 10 IIF 11 IIF 12
- British born in January 1975
Mr Muhammad Aziz
Resident in United Kingdom
Registered addresses and corresponding companies126, High Street, Musselburgh, EH21 7EA, United Kingdom
IIF 13
- British born in January 1975
Mr Muhammad Arif Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Muhammad Asim Aziz
Resident in United Kingdom
Registered addresses and corresponding companiesNisa Local, Junction Inn, Halifax Road, Heckmondwike, WF16 0EA, United Kingdom
IIF 16
- Pakistani born in January 1975
Mr Muhammad Arif Aziz
Resident in United Kingdom
Registered addresses and corresponding companies6, High Street, Bonnyrigg, EH19 2AA, United Kingdom
IIF 1714-18, Hill Street, Edinburgh, EH2 3JZ
IIF 1850 Lindsay Circus, Rosewell, Glasgow, EH24 9EP, United Kingdom
IIF 1968, Elm Row, Leith, EH7 4AQ, United Kingdom
IIF 20126, High Street, Musselburgh, EH21 7EA, United Kingdom
IIF 21126a, High Street, Musselburgh, EH21 7EA, Scotland
IIF 2250, Lindsay Circus, Rosewell, Midlothian, EH24 9EP, Scotland
IIF 23
- 1
AA HALAL MEAT LTD
15724456Nisa Local Junction Inn, Halifax Road, Heckmondwike, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
ALIFS TASTE OF LAHORE LTD
- 2019-09-12 SC63938126-27 Haddington Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-08-20 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASAAZ SCOTLAND LTD
SC395035Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-07-01 during the appointment or period of control
Petition date on 2026-07-01 during the appointment or period of control14-18 Hill Street, EdinburghLiquidation Corporate (3 parents)Officer2011-03-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4
- 5
AZIZ&MALIK LIMITED
SC748408126a High Street, Musselburgh, ScotlandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DREAM CARS SCOTLAND LTD
SC82179550 Lindsay Circus Rosewell, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-09-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FONEWAREHOUSE LTD
SC619324187-189 Leith Walk, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HARDWARE ZONE LTD
SC7884766 High Street, Bonnyrigg, ScotlandDissolved Corporate (2 parents)Officer2023-11-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 950 Lindsay Circus, Rosewell, Midlothian, ScotlandActive Corporate (2 parents)Officer2018-11-26 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
RE-PLAY IT LEITH LTD
SC66383068 Elm Row, Leith, ScotlandActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RE-PLAY IT LTD
SC560835126 High Street, Musselburgh, United KingdomActive Corporate (2 parents)Officer2017-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 13 - Has significant influence or control → OE - 12
RE-PLAY IT SCOTLAND LTD
SC651253126 High Street, Musselburgh, ScotlandActive Corporate (2 parents)Officer2020-01-10 ~ 2023-03-01IIF 7 - Director → MEPerson with significant control2020-01-10 ~ 2023-03-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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