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.
Mrs Raheela Javaid
Mrs Raheela Javaid
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesJavaid, Raheela
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
7,33, Bankhead Terrace, Edinburgh, EH11 4DY, Scotland
Javaid, Raheela
British company director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 70, Grassmarket, Edinburgh, EH1 2JR, United Kingdom
Javaid, Raheela
British manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesJavaid, Raheela
British newsagents born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4/8, Lochrin Buildings, Edinburgh, EH3 9NB, United Kingdom
Javaid, Raheela
British sales born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Lochrin Place, Edinburgh, EH3 9QX, United Kingdom
Javaid, Raheela
British shop keeper born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 70/72, Grassmarket, Edinburgh, EH1 2JR, Scotland
Javaid, Raheela
British shopkeeper born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 70-72, Grassmarket, Edinburgh, EH1 2JR, Scotland
Javaid, Raheela
British restauranteur born in June 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 12 4-8, Lochrin Buildings, Edinburgh, EH3 9NB, Scotland
- 1 3 Lochrin Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer
2015-06-02 ~ dissolvedIIF 6 - Director → ME - 2 7,33 Bankhead Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-16,832 GBP2024-05-31Officer 2020-06-14 ~ nowIIF 3 - Director → ME
- 3 70-72 Grassmarket, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 11 - Director → ME
- 4 70/72 Grassmarket, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MS T/A IMAN'S LTD
- nowAMBER T/A IMAN'S LTD - 2012-01-10 4-8 Lochrin Buildings, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-12-21 ~ dissolvedIIF 12 - Director → ME
- 1 3 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,223 GBP2019-03-31Officer 2015-06-02 ~ 2016-03-11IIF 5 - Director → ME
- 2 70-72 Grassmarket, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2013-03-04 ~ 2013-11-16IIF 8 - Director → ME
- 3 3 Lochrin Place, Edinburgh, ScotlandActive CorporateOfficer 2019-10-28 ~ 2022-06-15IIF 9 - Director → ME
- 4 70-72 Grassmarket, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2018-12-07 ~ 2021-05-06IIF 4 - Director → MEPerson with significant control 2018-12-07 ~ 2021-05-06IIF 1 - Ownership of shares – 75% or more → OE
- 5 Western Motors, 50 Murrayburn Road, Edinburgh, ScotlandDissolved CorporateOfficer 2015-06-02 ~ 2016-03-11IIF 7 - Director → ME
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