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.
Mughal, Razia Nasir
Mughal, Razia Nasir
Pakistani commercial director born in June 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
7/1, Iona Street, Edinburgh, EH6 8SG, Scotland
Mughal, Razia Nasir
Pakistani company director born in June 1967Resident in Scotland
Registered addresses and corresponding companiesMughal, Mirza Nasir
British sales director born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
Mughal, Mirza Nasir
British salesman born in October 1965Resident in Scotland
Registered addresses and corresponding companiesMrs Razia Nasir Mughal
Pakistani born in June 1967Resident in Scotland
Registered addresses and corresponding companiesMughal, Nasir
British taxi driver born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7/1, Iona Street, Edinburgh, Edinburgh, County (optional), EH6 8SG, United Kingdom
Mughal, Razia Nasir
Registered addresses and corresponding companies
IIF 10 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
Mr Nasir Mughal
British born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 11 7/1, Iona Street, Edinburgh, EH6 8SG, Scotland
Mrs Razia Nasir Mughal
Pakistani born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mirza Nasir Mughal
British born in October 1965Resident in Scotland
Registered addresses and corresponding companies
- 1 7/1 Iona Street, Leith Walk, Edinburgh, Scotland, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer
2023-12-14 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 3 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,566 GBP2019-01-31Officer 2020-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 3 3 Lochrin Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)28,266 GBP2021-11-30Officer 2020-02-01 ~ nowIIF 4 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 4 1 Links Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-1,189 GBP2023-11-30Officer 2021-11-30 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 3 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,566 GBP2019-01-31Officer 2019-01-20 ~ 2020-02-20IIF 9 - Director → MEPerson with significant control 2019-01-20 ~ 2020-02-24IIF 11 - Ownership of shares – 75% or more → OE
- 2 3 Lochrin Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)28,266 GBP2021-11-30Officer 2019-07-09 ~ 2019-11-28IIF 6 - Director → ME 2019-07-09 ~ 2023-04-25IIF 10 - Secretary → MEPerson with significant control 2020-01-07 ~ 2020-02-12IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 3 1 Cleekim Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-7,538 GBP2022-07-31Officer 2019-03-01 ~ 2019-09-30IIF 1 - Director → MEPerson with significant control 2019-03-01 ~ 2019-09-30IIF 13 - Ownership of shares – 75% or more → OE
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