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.
Mugahl, Wasim Azam
Mugahl, Wasim Azam
Pakistani none born in March 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Sailmaker Road, Edinburgh, EH6 7JR, Scotland
Mughal, Wasim Azam
British director born in March 1984Resident in Scotland
Registered addresses and corresponding companiesMughal, Wasim
British taxi owner born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 81a, Gilmore Place, Edinburgh, EH3 9NU, Scotland
Mr Wasim Azam Mughal
British born in March 1984Resident in Scotland
Registered addresses and corresponding companiesMughal, Wasim
Registered addresses and corresponding companies
IIF 10 81a, Gilmore Place, Edinburgh, EH3 9NU, Scotland
- 1 81a Gilmore Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer
2021-12-20 ~ dissolvedIIF 4 - Director → ME 2021-12-20 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 346 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-03-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-03-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 16/1 Lady Nairne Loan, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-24Officer 2020-07-23 ~ 2024-03-29IIF 5 - Director → ME 2024-03-29 ~ 2024-10-18IIF 2 - Director → MEPerson with significant control 2020-07-23 ~ 2024-10-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 Walker Place, Lasswade, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-12Officer 2014-09-24 ~ 2018-02-15IIF 1 - Director → MEPerson with significant control 2016-10-01 ~ 2018-10-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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