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.
Wahab, Hafiz Abdul
- Pakistani born in January 1986
Wahab, Hafiz Abdul
Resident in Gbr
Registered addresses and corresponding companies1, St Pauls Terrace, Bangor, LL57 1LB, United Kingdom
IIF 1
- British born in January 1986
Wahab, Hafiz Abdul
Resident in Scotland
Registered addresses and corresponding companies1, East Kilngate, Edinburgh, Scotland, EH17 8UR, Scotland
IIF 2142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 3 IIF 469-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 570, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 6Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
IIF 716, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 870, Gilmerton Dykes, Edinburgh, Midlothian, EH17 8PL, Scotland
IIF 9
- Pakistani born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies103, Paradykes Avenue, Loadhead, Edinburgh, EH20 9LF, United Kingdom
IIF 1016, George Terrace, Edinburgh, EH20 9JZ, Scotland
IIF 1139, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland
IIF 125/7, Craigmillar Castle Road, Edinburgh, EH16 4BY, United Kingdom
IIF 13103, Paradykes Avenue, Loanhead, Midlothian, EH20 9LF
IIF 14103, Paradykes Avenue, Loanhead, Midlothian, EH20 9LF, Scotland
IIF 15
- British born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies39/41, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland
IIF 1653, Nicolson Street, Edinburgh, EH8 9BZ, Scotland
IIF 175/7, Craigmiller Castle Road, Edinburgh, EH16 4BY, Scotland
IIF 186, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 1931 Abbotsford Road, Lochore, Lochgelly, KY5 8DT, United Kingdom
IIF 20
- British born in January 1986
Mr Hafiz Abdul Wahab
Resident in Scotland
Registered addresses and corresponding companies1, East Kilngate, Edinburgh, Scotland, EH17 8UR, Scotland
IIF 21142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 22 IIF 2345, Moredun Park Road, Edinburgh, EH17 7ES, United Kingdom
IIF 2469-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 2570, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 26 IIF 2716, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 28
- British born in January 1986
Mr Hafiz Abdul Wahab
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABDUL HALAL MARKET LTD
SC64312753 Nicolson Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 2
ALISHAH'S SUPERMARKET LTD
SC4656705/7 Craigmillar Castle Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 13 - Director → ME - 3
AMBAR MINIMARKET LTD
SC5293045/7 Craigmiller Castle Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 18 - Director → ME - 4
CAPITAL AL HALAL SUPERSTORE LTD
SC86757369-73 Great Junction Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
DIGITALCREATORS LTD
089719225 Fron Heulog Terrace, BangorDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-15IIF 10 - Director → ME - 6
FATIHA MINIMARKET LTD
SC52930039/41 Glenvarloch Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 16 - Director → ME - 7
FW EDIN HOLDINGS LIMITED
SC835627142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GILMERTON GROCERIES LTD
SC69524270 Gilmerton Dykes, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2021-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HAF HOLDINGS LTD
SC892466142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAFIZ PROPERTY LTD
SC8078731 East Kilngate Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
HAWAHAB LTD
SC48409839 Glenvarloch Crescent, EdinburghDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 12 - Director → ME - 12
K & W CONSULTANTS LTD
SC43041416 George Terrace, Loanhead, ScotlandDissolved Corporate (2 parents)Officer2012-08-15 ~ 2012-08-15IIF 15 - Director → ME2012-08-15 ~ dissolvedIIF 14 - Director → ME - 13
KHYBER RESTAURANT LIMITED
07503325217 Slade Lane, Levenshulme, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 1 - Director → ME - 14
- 15
LOANHEAD STORE LTD
SC56258616 George Terrace, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 16
LOCHORE MINI MARKET LTD
SC51428431 Abbotsford Road Lochore, Lochgelly, United KingdomDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 20 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-09 during the appointment or period of controlC/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, EdinburghLiquidation Corporate (2 parents)Officer2021-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
W&W STORE LTD
SC5714376 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 19
WF FOOD SCOT LIMITED
SC80788970 Gilmerton Dykes Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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