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
Wahab, Hafiz Abdul
Pakistani supervisor born in January 1986Resident in Gbr
Registered addresses and corresponding companies
IIF 1
1, St Pauls Terrace, Bangor, LL57 1LB, United Kingdom
Wahab, Hafiz Abdul
British director born in January 1986Resident in Scotland
Registered addresses and corresponding companiesWahab, Hafiz Abdul
British shopkeeper born in January 1986Resident in Scotland
Registered addresses and corresponding companiesWahab, Hafiz Abdul
Pakistani business consultant born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesWahab, Hafiz Abdul
Pakistani businessman born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 103, Paradykes Avenue, Loadhead, Edinburgh, EH20 9LF, United Kingdom
Wahab, Hafiz Abdul
Pakistani shop keeper born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 16, George Terrace, Edinburgh, EH20 9JZ, Scotland
Wahab, Hafiz Abdul
Pakistani shopkeeper born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesWahab, Hafiz Abdul
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 31 Abbotsford Road, Lochore, Lochgelly, KY5 8DT, United Kingdom
Wahab, Hafiz Abdul
British shopkeeper born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Hafiz Abdul Wahab
British born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 19 1, East Kilngate, Edinburgh, Scotland, EH17 8UR, Scotland
IIF 20 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 21 45, Moredun Park Road, Edinburgh, EH17 7ES, United Kingdom
IIF 22 IIF 23 70, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 24 16, George Terrace, Loanhead, EH20 9JZ, United Kingdom
Mr Hafiz Abdul Wahab
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 53 Nicolson Street, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)182,410 GBP2023-10-31Officer
2019-10-01 ~ nowIIF 16 - director → MEPerson with significant control 2019-10-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2 5/7 Craigmillar Castle Park, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2013-12-12 ~ dissolvedIIF 13 - director → ME
- 3 5/7 Craigmiller Castle Road, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 17 - director → ME
- 4 39/41 Glenvarloch Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 15 - director → ME
- 5 142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)Officer 2025-01-28 ~ nowIIF 3 - director → MEPerson with significant control 2025-01-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 6 70 Gilmerton Dykes, Edinburgh, Midlothian, ScotlandCorporate (2 parents)Equity (Company account)123,093 GBP2024-04-30Officer 2021-04-09 ~ nowIIF 7 - director → MEPerson with significant control 2021-04-09 ~ nowIIF 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
- 7 1 East Kilngate Place, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-04-22 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 39 Glenvarloch Crescent, EdinburghDissolved corporate (2 parents)Officer 2014-08-11 ~ dissolvedIIF 12 - director → ME
- 9 16 George Terrace, Loanhead, ScotlandDissolved corporate (1 parent)Officer 2012-08-15 ~ dissolvedIIF 8 - director → ME
- 10 217 Slade Lane, Levenshulme, Manchester, United KingdomDissolved corporate (2 parents)Officer 2011-01-24 ~ dissolvedIIF 1 - director → ME
- 11 16 George Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 11 - director → ME
- 12 16 George Terrace, Loanhead, ScotlandDissolved corporate (1 parent)Equity (Company account)8,799 GBP2018-04-30Officer 2017-04-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 13 31 Abbotsford Road Lochore, Lochgelly, United KingdomDissolved corporate (1 parent)Officer 2015-08-28 ~ dissolvedIIF 14 - director → ME
- 14 45 Moredun Park Road, Edinburgh, United KingdomCorporate (1 parent)Equity (Company account)185,380 GBP2024-01-31Officer 2021-07-19 ~ nowIIF 5 - director → MEPerson with significant control 2021-07-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 15 6 Hay Avenue, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2017-07-18 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 16 70 Gilmerton Dykes Street, Edinburgh, ScotlandCorporate (2 parents)Officer 2024-04-22 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 1 5 Fron Heulog Terrace, BangorDissolved corporate (1 parent)Officer 2014-12-23 ~ 2015-03-15IIF 10 - director → ME
- 2 16 George Terrace, Loanhead, ScotlandDissolved corporate (1 parent)Officer 2012-08-15 ~ 2012-08-15IIF 9 - director → ME
