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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Aftaab Rafique

    Related profiles found in government register
  • Mr Mohammed Aftaab Rafique
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, Niddrie Marischal Place, Edinburgh, EH16 4LS, Scotland

      IIF 1
    • 1007, Argyle Street, Glasgow, G3 8LZ, Scotland

      IIF 2
  • Rafique, Mohammed Aftaab
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1007, Argyle Street, Glasgow, G3 8LZ, Scotland

      IIF 3
  • Rafique, Mohammed Aftaab
    British manager born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, The Village, Archerfield, Dirleton, North Berwick, EH39 5HT, Scotland

      IIF 4 IIF 5
    • 36, Niddrie Marischal Place, Edinburgh, EH16 4LS, Scotland

      IIF 6
    • 28, Archerfield, Dirleton, North Berwick, EH39 5HT, Scotland

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    GNS SCOT LIMITED
    SC798880
    1007 Argyle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 3 - Director → ME
  • 2
    NHP SHOP LIMITED
    SC440641
    60 Niddrie House Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 5 - Director → ME
  • 3
    NIDDRIE GROCERS LTD
    SC582151
    36 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    NMD GROCERS LIMITED
    SC440658
    44 Niddrie Mill Drive, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 4 - Director → ME
  • 5
    NMP GROCERS LTD
    SC480655
    1007 Argyle Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.