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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohamed Rafiq

    Related profiles found in government register
  • Mohamed Rafiq
    British born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Stone Fired, 124 Morningside Road, Edinburgh, Midlothian, EH10 4BX, Scotland

      IIF 1
  • Mohamed Rafiq
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14-15, Cadzow Place, Edinburgh, EH7 5SN, United Kingdom

      IIF 2
  • Rafiq, Mohamed Usman
    British born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Flat 32, Donaldson Drive, Edinburgh, EH12 5FS, Scotland

      IIF 3

    • icon of address Stone Fired, 124 Morningside Road, Edinburgh, Midlothian, EH10 4BX, Scotland

      IIF 4
  • Mr Mohammed Firas Rafiq
    British born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 57, Stoneybank Crescent, Musselburgh, EH21 6HD, Scotland

      IIF 5
  • Mohamed, Rafiq
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, West Heath Close, Crayford, Dartford, DA1 3PD, England

      IIF 6
  • Mr Mohammed Firash Rafiq
    British born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 7
  • Mr Mohammed Rafiq
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14-15, Cadzow Place, Edinburgh, EH7 5SN, United Kingdom

      IIF 8
  • Rafiq, Mohammed Firas
    British company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 57, Stoneybank Crescent, Musselburgh, EH21 6HD, Scotland

      IIF 9
  • Rafiq, Mohammed Firash
    British born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14-15, Cadzow Place, Edinburgh, EH7 5SN, Scotland

      IIF 10

    • icon of address 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 11

    • icon of address 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 12
  • Rafiq, Mohammed Firash
    British company director born in October 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 13
  • Mr Rafiq Mohamed
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, West Heath Close, Crayford, Dartford, DA1 3PD, England

      IIF 14 IIF 15
  • Mr Mohammed Firash Rafiq
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 16
  • Rafiq, Mohammed
    British born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14-15, Cadzow Place, Edinburgh, EH7 5SN, United Kingdom

      IIF 17
  • Rafiq, Mohamed Usman

    Registered addresses and corresponding companies

    • icon of address 1, Donaldson Drive, Edinburgh, EH12 5FA, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Unit 27 Mid Road Industrial Estate, Prestonpans, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -21,047 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 95-107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    121,683 GBP2023-07-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 14-15 Cadzow Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,148 GBP2024-10-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 95-107 Lancefield Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    128,920 GBP2023-11-30
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    KHALID ABDULLAH AL FUTTAIM LIMITED - 2024-09-30
    icon of address 1 Donaldson Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Stone Fired, 124 Morningside Road, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 West Heath Close, Crayford, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address 95-107 Lancefield Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    128,920 GBP2023-11-30
    Officer
    icon of calendar 2014-11-24 ~ 2021-07-29
    IIF 13 - Director → ME
  • 2
    KHALID ABDULLAH AL FUTTAIM LIMITED - 2024-09-30
    icon of address 1 Donaldson Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ 2025-04-11
    IIF 18 - Secretary → ME
  • 3
    icon of address 57 Stoneybank Crescent, Musselburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-13 ~ 2017-12-30
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2017-12-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 3 West Heath Close, Crayford, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-01 ~ 2025-06-18
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of address 14-15 Cadzow Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ 2024-07-22
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.