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.
Ghafhoor, Naheed
Ghafhoor, Naheed
British company secretary born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
29, Telford Road, Edinburgh, EH4 2AY, Scotland
Ghafoor, Naheed
British director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 29, York Place, Edinburgh, EH1 3HP
Ghafoor, Naheed
British developer born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland
Ghafoor, Naheed
British post masterRegistered addresses and corresponding companies
IIF 4 Watershed, 29 Telford Road, Edinburgh, EH4 2AY
Ghafoor, Nahid
British company director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, United Kingdom
Ghafoor, Nahid
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Watershed, 29 Telford Road, Edinburgh, EH4 2AY
Ghafoor, Nahid
British Registered addresses and corresponding companies
IIF 7 Watershed, 29 Telford Road, Edinburgh, EH4 2AY
Mrs Naheed Ghafoor
British born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 29, York Place, Edinburgh, EH1 3HP
Ghafoor, Naheed
Registered addresses and corresponding companies
IIF 9 29 Telford Road, Edinburgh, EH4 2AY
Mrs Naheed Ghafoor
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 54 Main Street, Davidsons Mains, EdinburghDissolved corporate (4 parents)Officer
2012-11-14 ~ dissolvedIIF 5 - director → ME - 2 54 Main Street, Davidsons Mains, EdinburghDissolved corporate (4 parents)Officer 2013-10-02 ~ dissolvedIIF 3 - director → ME
- 3 80 Main Street, Davidsons Mains, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)394,221 GBP2023-11-30Officer 2009-09-24 ~ nowIIF 1 - director → ME 2005-05-20 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-05-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 Watershed,29 Telford Road, Blackhall, EdinburghCorporate (2 parents)Equity (Company account)417,678 GBP2023-11-30Officer 2001-11-02 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5DUNEDIN PROPERTIES INVESTMENTS LIMITED - 2006-11-27 Mcdonald Gordon & Co Ltd, 29 York Place, EdinburghDissolved corporate (2 parents)Officer 2006-06-16 ~ dissolvedIIF 7 - secretary → ME
- 6 29 York Place, EdinburghCorporate (2 parents, 1 offspring)Equity (Company account)1,439,760 GBP2023-11-30Officer 2018-11-06 ~ nowIIF 2 - director → ME 2001-11-06 ~ nowIIF 4 - secretary → MEPerson with significant control 2017-08-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
