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.
Mr Mohammed Shabbir Ghafoor
Mr Mohammed Shabbir Ghafoor
British born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
27, Telford Road, Edinburgh, EH4 2AY, Scotland
Mr Mohammad Shabbir Ghafoor
British born in October 1968Resident in Scotland
Registered addresses and corresponding companiesGhafoor, Mohammed Shabbir
British business executive born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 27 Telford Road, Edinburgh, EH4 2AY
Ghafoor, Mohammed Shabbir
British taxi operator born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 7 27 Telford Road, Edinburgh, EH4 2AY
Ghafoor, Mohammad Shabbir
British director born in October 1968Resident in Scotland
Registered addresses and corresponding companiesGhafoor, Mohammed Shabbir
British Registered addresses and corresponding companies
IIF 12 27 Telford Road, Edinburgh, EH4 2AY
Ghafoor, Mohammed Shabbir
British business executiveRegistered addresses and corresponding companies
IIF 13 27 Telford Road, Edinburgh, EH4 2AY
Ghafoor, Mohammed Shabbir
British taxi operatorRegistered addresses and corresponding companies
IIF 14 27 Telford Road, Edinburgh, EH4 2AY
- 1 263b St John's Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)7,382 GBP2024-03-31Officer
2017-08-18 ~ nowIIF 8 - director → MEPerson with significant control 2017-08-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 27 Telford Road, EdinburghCorporate (2 parents)Equity (Company account)1,171,522 GBP2024-03-31Officer 2002-07-11 ~ nowIIF 9 - director → ME 2002-07-11 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-07-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 272 Bath Street, Glasgow, ScotlandCorporate (5 parents)Equity (Company account)-42,709 GBP2024-03-31Officer 2020-10-07 ~ nowIIF 11 - director → MEPerson with significant control 2020-10-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 27 Telford Road, Blackhall, Edinburgh, LothianCorporate (1 parent)Equity (Company account)-9,401 GBP2023-03-31Officer 2013-10-04 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5/7 Rothesay Terrace, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2006-04-21 ~ 2020-11-06IIF 7 - director → ME 2006-04-21 ~ 2020-11-06IIF 14 - secretary → MEPerson with significant control 2016-07-01 ~ 2020-11-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 Colinton Mains Drive, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2005-11-04 ~ 2007-02-27IIF 6 - director → ME 2005-11-04 ~ 2007-02-27IIF 13 - secretary → ME
