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

Rafique, Mohammed Aftaab

    Related profiles found in government register
  • 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 1 IIF 2
    • 36, Niddrie Marischal Place, Edinburgh, EH16 4LS, Scotland

      IIF 3
    • 1007, Argyle Street, Glasgow, G3 8LZ, Scotland

      IIF 4
    • 28, Archerfield, Dirleton, North Berwick, EH39 5HT, Scotland

      IIF 5
  • 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 6
    • 1007, Argyle Street, Glasgow, G3 8LZ, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    1007 Argyle Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 4 - director → ME
  • 2
    60 Niddrie House Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 2 - director → ME
  • 3
    36 Niddrie Marischal Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,103 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    44 Niddrie Mill Drive, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 1 - director → ME
  • 5
    1007 Argyle Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,551 GBP2017-05-31
    Officer
    2014-06-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 7 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.