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

Mr Mohammed Shabbir Ghafoor

    Related profiles found in government register
  • Mr Mohammed Shabbir Ghafoor
    British born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Telford Road, Edinburgh, EH4 2AY, Scotland

      IIF 1
  • Mr Mohammad Shabbir Ghafoor
    British born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 263b, St John's Road, Edinburgh, EH12 7XD, Scotland

      IIF 2
    • 27, Telford Road, Edinburgh, EH4 2AY, Scotland

      IIF 3 IIF 4
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5
  • Ghafoor, Mohammed Shabbir
    British business executive born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Telford Road, Edinburgh, EH4 2AY

      IIF 6
  • Ghafoor, Mohammed Shabbir
    British taxi operator born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Telford Road, Edinburgh, EH4 2AY

      IIF 7
  • Ghafoor, Mohammad Shabbir
    British director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 263b, St John's Road, Edinburgh, EH12 7XD, Scotland

      IIF 8
    • 27 Telford Road, Edinburgh, EH4 2AY

      IIF 9
    • 27, Telford Road, Edinburgh, EH4 2AY, United Kingdom

      IIF 10
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11
  • Ghafoor, Mohammed Shabbir
    British

    Registered addresses and corresponding companies
    • 27 Telford Road, Edinburgh, EH4 2AY

      IIF 12
  • Ghafoor, Mohammed Shabbir
    British business executive

    Registered addresses and corresponding companies
    • 27 Telford Road, Edinburgh, EH4 2AY

      IIF 13
  • Ghafoor, Mohammed Shabbir
    British taxi operator

    Registered addresses and corresponding companies
    • 27 Telford Road, Edinburgh, EH4 2AY

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    263b St John's Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,382 GBP2024-03-31
    Officer
    2017-08-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    27 Telford Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,171,522 GBP2024-03-31
    Officer
    2002-07-11 ~ now
    IIF 9 - director → ME
    2002-07-11 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    272 Bath Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -42,709 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    27 Telford Road, Blackhall, Edinburgh, Lothian
    Corporate (1 parent)
    Equity (Company account)
    -9,401 GBP2023-03-31
    Officer
    2013-10-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    5/7 Rothesay Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-21 ~ 2020-11-06
    IIF 7 - director → ME
    2006-04-21 ~ 2020-11-06
    IIF 14 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-11-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    14 Colinton Mains Drive, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-11-04 ~ 2007-02-27
    IIF 6 - director → ME
    2005-11-04 ~ 2007-02-27
    IIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.