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 Hafiz Abdul Wahab
- British born in January 1986
Mr Hafiz Abdul Wahab
Resident in Scotland
Registered addresses and corresponding companies1, East Kilngate, Edinburgh, Scotland, EH17 8UR, Scotland
IIF 1142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 2 IIF 345, Moredun Park Road, Edinburgh, EH17 7ES, United Kingdom
IIF 469-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 570, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 6 IIF 716, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 8
- British born in January 1986
Mr Hafiz Abdul Wahab
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Wahab, Hafiz Abdul
Resident in Scotland
Registered addresses and corresponding companies1, East Kilngate, Edinburgh, Scotland, EH17 8UR, Scotland
IIF 11142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 12 IIF 1369-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 1470, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 15Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
IIF 1616, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 1770, Gilmerton Dykes, Edinburgh, Midlothian, EH17 8PL, Scotland
IIF 18
- British born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies39/41, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland
IIF 1953, Nicolson Street, Edinburgh, EH8 9BZ, Scotland
IIF 205/7, Craigmiller Castle Road, Edinburgh, EH16 4BY, Scotland
IIF 216, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 2231 Abbotsford Road, Lochore, Lochgelly, KY5 8DT, United Kingdom
IIF 23
- Pakistani born in January 1986
Wahab, Hafiz Abdul
Resident in Gbr
Registered addresses and corresponding companies1, St Pauls Terrace, Bangor, LL57 1LB, United Kingdom
IIF 24
- Pakistani born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies103, Paradykes Avenue, Loadhead, Edinburgh, EH20 9LF, United Kingdom
IIF 2516, George Terrace, Edinburgh, EH20 9JZ, Scotland
IIF 2639, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland
IIF 275/7, Craigmillar Castle Road, Edinburgh, EH16 4BY, United Kingdom
IIF 28103, Paradykes Avenue, Loanhead, Midlothian, EH20 9LF
IIF 29103, Paradykes Avenue, Loanhead, Midlothian, EH20 9LF, Scotland
IIF 30
- 1
ABDUL HALAL MARKET LTD
SC64312753 Nicolson Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
ALISHAH'S SUPERMARKET LTD
SC4656705/7 Craigmillar Castle Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 28 - Director → ME - 3
AMBAR MINIMARKET LTD
SC5293045/7 Craigmiller Castle Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 21 - Director → ME - 4
CAPITAL AL HALAL SUPERSTORE LTD
SC86757369-73 Great Junction Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
DIGITALCREATORS LTD
089719225 Fron Heulog Terrace, BangorDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-15IIF 25 - Director → ME - 6
FATIHA MINIMARKET LTD
SC52930039/41 Glenvarloch Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 19 - Director → ME - 7
FW EDIN HOLDINGS LIMITED
SC835627142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GILMERTON GROCERIES LTD
SC69524270 Gilmerton Dykes, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2021-04-09 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HAF HOLDINGS LTD
SC892466142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAFIZ PROPERTY LTD
SC8078731 East Kilngate Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
HAWAHAB LTD
SC48409839 Glenvarloch Crescent, EdinburghDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 27 - Director → ME - 12
K & W CONSULTANTS LTD
SC43041416 George Terrace, Loanhead, ScotlandDissolved Corporate (2 parents)Officer2012-08-15 ~ 2012-08-15IIF 30 - Director → ME2012-08-15 ~ dissolvedIIF 29 - Director → ME - 13
KHYBER RESTAURANT LIMITED
07503325217 Slade Lane, Levenshulme, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 24 - Director → ME - 14
- 15
LOANHEAD STORE LTD
SC56258616 George Terrace, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 16
LOCHORE MINI MARKET LTD
SC51428431 Abbotsford Road Lochore, Lochgelly, United KingdomDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 23 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-09 during the appointment or period of controlC/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, EdinburghLiquidation Corporate (2 parents)Officer2021-07-19 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
W&W STORE LTD
SC5714376 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 19
WF FOOD SCOT LIMITED
SC80788970 Gilmerton Dykes Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.