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

Mr Zubair Hafeez

    Related profiles found in government register
  • Mr Zubair Hafeez
    British born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Ogilvy Crescent, Fauldhouse, Bathgate, EH47 9ER, Scotland

      IIF 1
  • Mr Hafeez Zubair
    British born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stenhouse Gardens North, Stenhouse Gardens North, Edinburgh, EH11 3EW, Scotland

      IIF 2
  • Hafeez, Zubair
    British director born in September 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49, Ogilvy Crescent, Fauldhouse, Bathgate, EH47 9ER, Scotland

      IIF 3
  • Hafeez, Zubair
    British garments, bedding and phone accessories born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1/2, Stenhouse Gardens North, Edinburgh, EH11 3EW, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    SUNIHA LIMITED - 2017-11-14
    1/2 Stenhouse Gardens North, Edinburgh, East Lothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100 GBP2016-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 4 - director → ME
  • 2
    ZAHID & SONS LIMITED - 2023-09-14
    49 Ogilvy Crescent, Fauldhouse, Bathgate, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,007 GBP2023-05-31
    Officer
    2022-04-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    SUNIHA LIMITED - 2017-11-14
    1/2 Stenhouse Gardens North, Edinburgh, East Lothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100 GBP2016-06-30
    Person with significant control
    2017-01-01 ~ 2017-11-10
    IIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.