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.
Hafiz, Abdul
Hafiz, Abdul
British taxi operatorRegistered addresses and corresponding companies
IIF 1
14, Barntongate Drive, Edinburgh, EH4 8BE
Hafiz, Abdul
British business executive born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 2 14, Barntongate Drive, Edinburgh, Midlothian, EH4 8BE, Scotland
Hafiz, Abdul
British director born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 3 14, Barntongate Drive, Edinburgh, EH4 8BE, Scotland
Hafiz, Abdul
British none born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 4 14, Barntongate Drive, Edinburgh, Midlothian, EH4 8BE, Scotland
Hafiz, Abdul
British taxi operator born in April 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 5 14, Barntongate Drive, Edinburgh, EH4 8BE
Mr Abdul Hafiz
British born in April 1956Resident in Scotland
Registered addresses and corresponding companies
- 1 7 Fox Covert Avenue, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer
2015-02-03 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Fox Covert Avenue, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)6 GBP2024-04-30Officer 2008-03-10 ~ nowIIF 5 - director → ME 2008-03-10 ~ nowIIF 1 - secretary → ME
- 3 14 Barntongate Drive, EdinburghDissolved corporate (2 parents)Equity (Company account)1,592 GBP2017-07-31Officer 2014-07-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 1 2 Bingham Crossway, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)4 GBP2024-10-12Officer 2011-07-11 ~ 2018-04-06IIF 4 - director → MEPerson with significant control 2016-10-01 ~ 2017-08-03IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
