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.
Rafiq, Shumaila
Rafiq, Shumaila
British businesswoman born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
Rafiq, Shumaila
British company director born in June 1984Resident in Scotland
Registered addresses and corresponding companiesRafiq, Shumaila
British director born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 7 15 Mayfield Gardens, 15 Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 8 20, Leopold Place, Edinburgh, EH7 5LB, Scotland
IIF 9 20, Leopold Place, London Road, Edinburgh, EH7 5LB, United Kingdom
IIF 10 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
Rafiq, Shumaila
British manager born in June 1984Resident in Scotland
Registered addresses and corresponding companiesRafiq, Shumaila
British accountant born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 33, Alloway Crescent, Falkirk, FK4 1EZ, United Kingdom
Mrs Shumaila Rafiq
British born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 20 IIF 21 15 Mayfield Gardens, 15 Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 22 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 23 20, Leopold Place, Edinburgh, EH7 5LB, Scotland
IIF 24 IIF 25 20, Leopold Place, London Road, Edinburgh, EH7 5LB, United Kingdom
IIF 26 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
Mrs Shumaila Rafiq
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 33, Alloway Crescent, Falkirk, FK4 1EZ, United Kingdom
- 1 83-85 Lord Street, Blackpool, EnglandActive Corporate (2 parents)Equity (Company account)-3,675 GBP2024-05-31Officer
2022-05-26 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 15 Mayfield Gardens, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 15 Mayfield Gardens 15 Mayfield Gardens, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)2,732 GBP2020-06-30Officer 2019-02-11 ~ nowIIF 7 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE 2019-02-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 4 15 Mayfield Gardens, Edinburgh, United KingdomActive - Proposal to Strike off Corporate (2 parents)Equity (Company account)2,246 GBP2020-06-30Officer 2018-07-24 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5-7 Lord Street, Blackpool, United KingdomActive Corporate (2 parents)Equity (Company account)79,510 GBP2024-06-30Officer 2022-06-23 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 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
- 6 5-7 Lord Street, Blackpool, EnglandDissolved Corporate (1 parent)Officer 2020-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 20 Leopold Place, London Road, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-29,834 GBP2024-03-31Officer 2023-02-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 20 Leopold Place, London Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Equity (Company account)29,799 GBP2021-01-31Officer 2019-01-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 9 20 Leopold Place Leopold Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)785 GBP2020-05-31Officer 2019-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (2 parents)Person with significant control 2018-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 11 1 Kilmaurs Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2019-09-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 1 Douglas Avenue, Airth, Falkirk, ScotlandActive Corporate (4 parents)Equity (Company account)-54,892 GBP2025-03-31Officer 2019-09-16 ~ nowIIF 2 - Director → MEPerson with significant control 2019-09-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 20 Leopold Place, Edinburgh, ScotlandActive Corporate (3 parents, 10 offsprings)Equity (Company account)27 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 15 Mayfield Gardens 15 Mayfield Gardens, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)2,732 GBP2020-06-30Officer 2018-06-21 ~ 2019-02-11IIF 4 - Director → ME
- 2 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (2 parents)Officer 2018-04-06 ~ 2018-10-10IIF 10 - Director → ME
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