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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafiq, Shumaila

    Related profiles found in government register
  • Rafiq, Shumaila
    British businesswoman born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 1
  • Rafiq, Shumaila
    British company director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 2 IIF 3

    • 15 Mayfield Gardens, 15 Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 4

    • 20, Leopold Place, London Road, Edinburgh, EH7 5LB, United Kingdom

      IIF 5
  • Rafiq, Shumaila
    British director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 6

    • 15 Mayfield Gardens, 15 Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 7

    • 20, Leopold Place, Edinburgh, EH7 5LB, Scotland

      IIF 8

    • 20, Leopold Place, London Road, Edinburgh, EH7 5LB, United Kingdom

      IIF 9

    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland

      IIF 10
  • Rafiq, Shumaila
    British manager born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 11 IIF 12
  • Rafiq, Shumaila
    British accountant born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Falkirk, FK4 1EZ, United Kingdom

      IIF 13
  • Mrs Shumaila Rafiq
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 14 IIF 15 IIF 16

    • 15 Mayfield Gardens, 15 Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 20 IIF 21

    • 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 22

    • 20, Leopold Place, Edinburgh, EH7 5LB, Scotland

      IIF 23

    • 20, Leopold Place, London Road, Edinburgh, EH7 5LB, United Kingdom

      IIF 24 IIF 25

    • Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland

      IIF 26
  • Mrs Shumaila Rafiq
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Falkirk, FK4 1EZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    83-85 Lord Street, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    37,483 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    15 Mayfield Gardens, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    15 Mayfield Gardens 15 Mayfield Gardens, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,732 GBP2020-06-30
    Officer
    2019-02-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2019-02-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    15 Mayfield Gardens, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,246 GBP2020-06-30
    Officer
    2018-07-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    5-7 Lord Street, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,502 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    5-7 Lord Street, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    20 Leopold Place, London Road, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,658 GBP2023-01-31
    Officer
    2023-02-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 Leopold Place, London Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,799 GBP2021-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    20 Leopold Place Leopold Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    785 GBP2020-05-31
    Officer
    2019-05-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    1 Kilmaurs Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    1 Douglas Avenue, Airth, Falkirk, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -35,856 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    20 Leopold Place, Edinburgh, Scotland
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    15 Mayfield Gardens 15 Mayfield Gardens, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,732 GBP2020-06-30
    Officer
    2018-06-21 ~ 2019-02-11
    IIF 4 - director → ME
  • 2
    Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-10-10
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.