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.
Mr Mohammad Azhar Ghafoor
- British born in August 1964
Mr Mohammad Azhar Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mohammad Azhar Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies29, Telford Road, Edinburgh, EH4 2AY, United Kingdom
IIF 5
- British born in August 1964
Mr Mohammad Azhar Ghafoor
Resident in Scotland
Registered addresses and corresponding companies80, Main Street, Davidsons Mains, Edinburgh, EH4 5AB, Scotland
IIF 6
- British born in July 1964
Mr Mohammad Azhar Ghafoor
Resident in Scotland
Registered addresses and corresponding companies80, Main Street, Davidsons Mains, Edinburgh, EH4 5AB, Scotland
IIF 7
- British self employed born in August 1964
Ghafoor, Mohammad Azhar
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish director born in August 1964
Ghafoor, Mohammad Azhar
Resident in United Kingdom
Registered addresses and corresponding companies80, Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AB, United Kingdom
IIF 10
- British born in August 1964
Mr Azhar Ghafoor
Resident in Scotland
Registered addresses and corresponding companies29, Telford Road, Edinburgh, EH4 2AY, Scotland
IIF 11
- British born in August 1964
Ghafoor, Mohammad Azhar
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1964
Ghafoor, Azhar
Resident in Scotland
Registered addresses and corresponding companies41, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
IIF 16
- British company director born in August 1964
Ghafoor, Azhar
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in August 1964
Ghafoor, Mohammed Azhar
Resident in Scotland
Registered addresses and corresponding companiesUnit 2, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH
IIF 19
- Scottish company director born in August 1964
Ghafoor, Mohammed Azhar
Resident in Scotland
Registered addresses and corresponding companies54, Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AA, Scotland
IIF 20
- Scottish developer born in August 1964
Ghafoor, Mohammed Azhar
Resident in Scotland
Registered addresses and corresponding companies54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland
IIF 21
- Scottish director born in August 1964
Ghafoor, Mohammed Azhar
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ghafoor, Mohammad Azhar
- British Registered addresses and corresponding companies
Ghafoor, Azhar
29 Telford Road, Blackhall, Edinburgh, EH4 2AY
IIF 26
- Registered addresses and corresponding companies
Ghafoor, Mohammad Azhar
29, York Place, Edinburgh, EH1 3HP, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Ghafoor, Mohammed Azhar
54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland
IIF 28
- 154 Main Street, Davidsons Mains, EdinburghDissolved Corporate (4 parents)Officer2012-08-17 ~ dissolvedIIF 17 - Director → ME
- 254 Main Street, Davidsons Mains, EdinburghDissolved Corporate (4 parents)Officer2013-10-02 ~ dissolvedIIF 21 - Director → ME2014-01-26 ~ dissolvedIIF 28 - Secretary → ME
- 3
AQUARIUM GROUP LTD
SC59471711 Canal Bank, Industrial Estate Bonnybridge, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARRHABONEM LTD
SC582462Cash Generator Dalry Road, 108a Dalry Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2017-11-27 ~ 2019-09-23IIF 9 - Director → ME2017-11-27 ~ 2019-09-27IIF 27 - Secretary → MEPerson with significant control2017-11-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CUPAR DEVELOPMENTS LIMITED
SC71355130 Smithfield Meadows, Alloa, ScotlandDissolved Corporate (4 parents)Person with significant control2022-07-14 ~ 2022-09-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DUNEDIN PROPERTY MANAGEMENT LIMITED
SC23760980 Main Street, Davidsons Mains, Edinburgh, ScotlandActive Corporate (6 parents)Officer2002-10-02 ~ nowIIF 13 - Director → ME2005-02-08 ~ 2005-05-20IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 7
FIDEM-CONSECUTA LTD
SC57591729 York Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8KINBURN (169) LIMITED - 2012-09-1456 Palmerston Place, EdinburghDissolved Corporate (7 parents)Officer2013-03-21 ~ dissolvedIIF 23 - Director → ME
- 9
MANDALORIAN LTD
SC67817480 Main Street, Davidsons Mains, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2020-10-20 ~ 2020-12-14IIF 10 - Director → ME - 10
REDIMATUR DUO LTD
SC628963105 High Street, Kirkcaldy, ScotlandActive Corporate (4 parents)Officer2020-06-15 ~ 2020-11-30IIF 18 - Director → ME - 11
STOCKBRIDGE LOANS LIMITED
- 2023-09-28 SC77907180 Main Street, Davidsons Mains, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-08-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 12
TASKSHORE LIMITED
SC223821Watershed,29 Telford Road, Blackhall, EdinburghActive Corporate (4 parents)Officer2001-11-02 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 13
DUNEDIN PROPERTIES INVESTMENTS LIMITED
- 2006-11-27 SC304132Mcdonald Gordon & Co Ltd, 29 York Place, EdinburghDissolved Corporate (2 parents)Officer2006-06-16 ~ dissolvedIIF 22 - Director → ME - 14TLS WIND LTD - now
SNABHEAD (NO.1) LIMITED
- 2020-05-13 SC436151ILI (SNABHEAD) LIMITED
- 2014-02-21 SC436151Coopers Knowe House Roshven, Glenuig, Lochailort, Inverness-shireActive Corporate (7 parents)Officer2014-02-14 ~ 2015-08-05IIF 20 - Director → ME2014-02-14 ~ 2015-08-05IIF 25 - Secretary → ME - 15
TRANQUILITY GARDENS LIMITED
- 2015-06-22 SC50828941 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2015-06-12 ~ nowIIF 16 - Director → ME - 16
WATERSHED (SCOTLAND) LIMITED
SC22497441 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2001-11-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WEST END PROPERTIES (BALFRON) LIMITED
SC74500819 Buchanan Street, Balfron, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2025-07-01 ~ dissolvedIIF 19 - Director → ME
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