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, Mohammed Firash
- British born in October 1985
Rafiq, Mohammed Firash
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1985
Rafiq, Mohammed Firas
Resident in Scotland
Registered addresses and corresponding companies57, Stoneybank Crescent, Musselburgh, EH21 6HD, Scotland
IIF 5
- British born in July 1995
Rafiq, Mohamed Usman
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1985
Mr Mohammed Firas Rafiq
Resident in Scotland
Registered addresses and corresponding companies57, Stoneybank Crescent, Musselburgh, EH21 6HD, Scotland
IIF 8
- British born in October 1985
Mr Mohammed Firash Rafiq
Resident in Scotland
Registered addresses and corresponding companies95-107, Lancefield Street, Glasgow, G3 8HZ
IIF 9
- British born in July 1995
Mohamed Rafiq
Resident in Scotland
Registered addresses and corresponding companiesStone Fired, 124 Morningside Road, Edinburgh, Midlothian, EH10 4BX, Scotland
IIF 10
- British born in July 1995
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies14-15, Cadzow Place, Edinburgh, EH7 5SN, United Kingdom
IIF 11
- British born in January 1984
Mr Rafiq Mohamed
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Mr Mohammed Firash Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 14
- British born in January 1984
Mohamed, Rafiq
Resident in England
Registered addresses and corresponding companies3, West Heath Close, Crayford, Dartford, DA1 3PD, England
IIF 15
- Registered addresses and corresponding companies
Rafiq, Mohamed Usman
1, Donaldson Drive, Edinburgh, EH12 5FA, Scotland
IIF 16
- British born in July 1995
Mr Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies14-15, Cadzow Place, Edinburgh, EH7 5SN, United Kingdom
IIF 17
- British born in July 1995
Mohamed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies14-15, Cadzow Place, Edinburgh, EH7 5SN, United Kingdom
IIF 18
- 1Unit 27 Mid Road Industrial Estate, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)-21,047 GBP2024-03-31Person with significant control2021-03-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 295-107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)121,683 GBP2023-07-31Officer2021-07-19 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 314-15 Cadzow Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,148 GBP2024-10-31Officer2020-10-26 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 495-107 Lancefield Street, GlasgowActive Corporate (1 parent)Equity (Company account)128,920 GBP2023-11-30Officer2025-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5KHALID ABDULLAH AL FUTTAIM LIMITED - 2024-09-301 Donaldson Drive, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 6 - Director → ME
- 6Stone Fired, 124 Morningside Road, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2025-08-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 73 West Heath Close, Crayford, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2025-04-30Officer2024-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 195-107 Lancefield Street, GlasgowActive Corporate (1 parent)Equity (Company account)128,920 GBP2023-11-30Officer2014-11-24 ~ 2021-07-29IIF 2 - Director → ME
- 2KHALID ABDULLAH AL FUTTAIM LIMITED - 2024-09-301 Donaldson Drive, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-11-14 ~ 2025-04-11IIF 16 - Secretary → ME
- 357 Stoneybank Crescent, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer2016-12-13 ~ 2017-12-30IIF 5 - Director → MEPerson with significant control2016-12-13 ~ 2017-12-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 West Heath Close, Crayford, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2025-04-30Person with significant control2024-04-01 ~ 2025-06-18IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 514-15 Cadzow Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-02-09 ~ 2024-07-22IIF 1 - Director → ME
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