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.
Mustafa, Irfan
- British born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies - British business born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies7, Lochside Place, Edinburgh, EH12 9DF
IIF 4
- British businessman born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies7, Lochside Place, Edinburgh, EH12 9DF, Scotland
IIF 7
- British director born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies7 Lochside Place, Edinburgh, EH12 9DF
IIF 8
- British managing director born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companiesThe Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, IG3 9UF, United Kingdom
IIF 9
- British born in March 1968
Mustafa, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies235, St. John's Road, Edinburgh, EH12 7XA, Scotland
IIF 10
- British retailer born in March 1968
Mustafa, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies530, Crow Road, Glasgow, G13 1NU, Scotland
IIF 11
- British Registered addresses and corresponding companies
Mustafa, Irfan
14, Hayfield, Edinburgh, EH12 8UH, United Kingdom
IIF 12
- British born in March 1968
Mr Irfan Mustafa
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mustafa, Irfan
43, Badger Way, Edinburgh, Midlothian, EH17 8XD, Scotland
IIF 19
- British born in March 1968
Mr Irfan Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies
- 143 Badger Way, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2025-06-29 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2235 St. John's Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)3,463 GBP2018-10-31Officer2018-03-31 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 37 Lochside Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 47 Lochside Place, EdinburghDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 4 - Director → ME
- 57 Lochside Place, EdinburghDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,514 GBP2017-03-31Officer2013-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 658 Drum Brae Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7ROSEWELL LOCAL LIMITED - 2012-06-22The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 9 - Director → ME
- 843 Badger Way, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 2 - Director → ME2025-08-22 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-08-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
Z1 & Z1 LTD
- nowAO59GJK LTD - 2018-01-0343 Badger Way, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-3,286 GBP2024-12-31Officer2024-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1530 Crow Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2019-03-26 ~ 2020-03-01IIF 11 - Director → MEPerson with significant control2019-03-26 ~ 2020-03-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Lochside Place, EdinburghDissolved Corporate (1 parent)Officer2010-06-02 ~ 2012-12-31IIF 8 - Director → ME2006-06-07 ~ 2009-02-28IIF 12 - Secretary → ME
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