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.
Ghafoor, Mohammed Azhar
- 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 1
- 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 2
- 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 3
- Scottish director born in August 1964
Ghafoor, Mohammed Azhar
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1964
Ghafoor, Mohammad Azhar
Resident in Scotland
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
Ghafoor, Azhar
Resident in Scotland
Registered addresses and corresponding companies41, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
IIF 11
- British company director born in August 1964
Ghafoor, Azhar
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in August 1964
Ghafoor, Mohammad Azhar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ghafoor, Mohammad Azhar
- Registered addresses and corresponding companies
Ghafoor, Mohammed Azhar
54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland
IIF 18
- 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 19
- Registered addresses and corresponding companies
Ghafoor, Mohammad Azhar
29, York Place, Edinburgh, EH1 3HP, United Kingdom
IIF 20
- 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 21
- British born in August 1964
Mr Azhar Ghafoor
Resident in Scotland
Registered addresses and corresponding companies29, Telford Road, Edinburgh, EH4 2AY, Scotland
IIF 22
- British Registered addresses and corresponding companies
Ghafoor, Azhar
29 Telford Road, Blackhall, Edinburgh, EH4 2AY
IIF 23
- 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 28
- 154 Main Street, Davidsons Mains, EdinburghDissolved Corporate (4 parents)Officer2012-08-17 ~ dissolvedIIF 12 - Director → ME
- 254 Main Street, Davidsons Mains, EdinburghDissolved Corporate (4 parents)Officer2013-10-02 ~ dissolvedIIF 3 - Director → ME2014-01-26 ~ dissolvedIIF 18 - Secretary → ME
- 3
AQUARIUM GROUP LTD
SC59471711 Canal Bank, Industrial Estate Bonnybridge, Falkirk, ScotlandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – 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 15 - Director → ME2017-11-27 ~ 2019-09-27IIF 20 - Secretary → MEPerson with significant control2017-11-27 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 22 - 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 7 - Director → ME2005-02-08 ~ 2005-05-20IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 7
FIDEM-CONSECUTA LTD
SC57591729 York Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8KINBURN (169) LIMITED - 2012-09-1456 Palmerston Place, EdinburghDissolved Corporate (7 parents)Officer2013-03-21 ~ dissolvedIIF 5 - 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 13 - Director → ME - 11
STOCKBRIDGE LOANS LIMITED
- 2023-09-28 SC77907180 Main Street, Davidsons Mains, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 12
TASKSHORE LIMITED
SC223821Watershed,29 Telford Road, Blackhall, EdinburghActive Corporate (4 parents)Officer2001-11-02 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - 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 4 - 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 2 - Director → ME2014-02-14 ~ 2015-08-05IIF 17 - Secretary → ME - 15
TRANQUILITY GARDENS LIMITED
- 2015-06-22 SC50828941 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2015-06-12 ~ nowIIF 11 - Director → ME - 16
WATERSHED (SCOTLAND) LIMITED
SC22497441 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2001-11-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 1 - Director → ME
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