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. Qurban Rafiq
Mr. Qurban Rafiq
British born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12/6 Cobbinshaw House South, 16 Calder Gardens, Edinburgh, EH11 4JW, Scotland
Qurban Rafiq
British born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 2 32, Clermiston Grove, Edinburgh, EH4 7DE, Scotland
Mr Qurban Rafiq
British born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rafiq, Qurban
British student born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 4 3/8, Ferrygate Place, Edinburgh, EH4 4GN, Scotland
Rafiq, Qurban, Mr.
British private job born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 5 12/6 Cobbinshaw House South, 16 Calder Gardens, Edinburgh, Midlothian, EH11 4JW, Scotland
Rafiq, Qurban
British security born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rafiq, Qurban
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 12/6 Cobbinshaw House South 16 Calder Gardens, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)Officer
2021-02-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2023-03-10 ~ dissolvedIIF 6 - director → ME 2023-03-10 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 3 Lochrin Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)85,065 GBP2023-06-30Officer 2015-06-26 ~ 2017-01-01IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2017-01-01IIF 2 - Has significant influence or control → OE
