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.
Mofaq, Paywand
Mofaq, Paywand
British born in July 1993Resident in Scotland
Registered addresses and corresponding companiesMofaq, Paywand
British business owner born in July 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 4
13, Lainshaw Street, Stewarton, Kilmarnock, Ayrshire, KA3 5BY, Scotland
Mofaq, Paywand
British director born in July 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 5 296d, Main Street, Bellshill, ML4 1AB, Scotland
Mofaq, Paywand
Iraqi director born in July 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 6 34, Alloway Street, Ayr, KA7 1SH, Scotland
Mr Paywand Mofaq
British born in July 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 7 114, George Street, Oban, Argylle, PA34 5NT, Scotland
IIF 8 296d, Main Street, Bellshill, ML4 1AB, Scotland
IIF 9 Topcut Barber, Station Square, Fort William, PH33 6EN, Scotland
IIF 10 13, Lainshaw Street, Stewarton, Kilmarnock, KA3 5BY, Scotland
IIF 11 29, Lochnell Street, Lochgilphead, PA31 8JL, Scotland
Mr Paywand Mofaq
Iraqi born in July 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 12 34, Alloway Street, Ayr, KA7 1SH, Scotland
- 1 29 Lochnell Street, Lochgilphead, ScotlandActive Corporate (1 parent)Officer
2025-06-16 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 114 George Street, Oban, Argylle, ScotlandActive Corporate (1 parent)Equity (Company account)40,024 GBP2025-05-31Officer 2021-05-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 34 Alloway Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer 2018-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 Topcut Barber, Station Square, Fort William, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-494 GBP2024-03-31Officer 2021-03-08 ~ nowIIF 2 - Director → MEPerson with significant control 2021-03-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 13 Lainshaw Street, Stewarton, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (2 parents)Person with significant control 2020-10-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 555 Main Street, Bellshill, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,167 GBP2024-07-31Officer 2018-07-04 ~ 2020-02-29IIF 5 - Director → MEPerson with significant control 2018-07-04 ~ 2020-02-29IIF 8 - Has significant influence or control → OE
- 2 13 Lainshaw Street, Stewarton, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer 2020-10-30 ~ 2021-10-05IIF 4 - Director → ME
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