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

Arfan, Aroona, Dr

    Related profiles found in government register
  • Arfan, Aroona, Dr
    British

    Registered addresses and corresponding companies

    • 79 Merrylee Road, Glasgow, Lanarkshire, G43 2QY

      IIF 1
  • Arfan, Aroona, Dr
    British doctor born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maxwell Buildings, Nasmyth Avenue, Scottish Enterprise Technology Park, East Kilbride, G750QR, Scotland

      IIF 2

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 3 IIF 4

    • 79, Merrylee Road, Glasgow, G43 2QY, Scotland

      IIF 5

    • 79 Merrylee Road, Newlands, Glasgow, Lanarkshire, G43 2QY, Scotland

      IIF 6
  • Arfan, Aroona, Dr
    British gp born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB

      IIF 7

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 8
  • Dad, Arfan Zia, Dr
    British dental surgeon born in June 1968

    Registered addresses and corresponding companies

    • 461 Victoria Road, Glasgow, G42 8RW

      IIF 9
  • Arfan, Ardona, Dr.
    British doctor born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79, Merrylee Road, Newlands, Glasgow, G43 2QY

      IIF 10
  • Dad, Arfan
    British commercial director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Thistle Street Lane Nw, Edinburgh, EH2 1EA, Scotland

      IIF 11
  • Dad, Arfan
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 12
  • Dr Aroona Arfan
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB

      IIF 13
  • Dr Aroona Arfan
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB

      IIF 14

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 15

    • 1-3, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 16

    • 79, Merrylee Road, Glasgow, G43 2QY, Scotland

      IIF 17

    • 79, Merrylee Road, Glasgow, Lanarkshire, G43 2QY, United Kingdom

      IIF 18
  • Mr Arfan Dad
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 19

    • 55, Nasmyth Avenue, Scottish Enterprise Technology Park, Glasgow, G75 0BE, United Kingdom

      IIF 20
  • Dad, Arfan
    British dentist born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 21
  • Aroona Arfan
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 22
  • Dad, Arfan Zia
    British dentist born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dad, Arfan Zia, Dr
    British ceo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 25
  • Ms Aroona Arfan
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, Strathclyde, G5 9JB, Scotland

      IIF 26
  • Mr Arfan Dad
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 27
  • Mr Arfan Zia Dad
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dad, Arfan
    United Kingdom business executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Thistle Street Lane Nw, Edinburgh, EH2 1EA, Scotland

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    MAXWELL BUILDING LTD - 2023-11-30
    40 John Street, Penicuik, Scotland
    Corporate (1 parent)
    Equity (Company account)
    282,001 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    36 Thistle Street Lane Nw, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2023-04-10 ~ now
    IIF 11 - director → ME
  • 3
    Maxwell Buildings Nasmyth Avenue, Scottish Enterprise Technology Park, East Kilbride, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 2 - director → ME
  • 4
    1 Bridge Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    1-3 Bridge Street Glasgow, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    1-3 Bridge Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    4385, 12475028 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    XLDENT LTD - 2023-12-05
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-11 ~ now
    IIF 23 - director → ME
  • 9
    79 Merrylee Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-01-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    1-3 Bridge Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 11
    36 Flat 1, Thistle Street Lane North West, Edinburgh, Midlothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2019-10-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Bridge Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    149,496 GBP2023-12-31
    Officer
    2021-01-13 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    36 Thistle Street Lane Nw, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2014-10-28 ~ 2015-06-13
    IIF 6 - director → ME
    2015-06-13 ~ 2022-11-05
    IIF 30 - director → ME
    Person with significant control
    2016-09-06 ~ 2019-11-22
    IIF 15 - Ownership of shares – 75% or more → OE
    2019-11-20 ~ 2023-04-04
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    1 Bridge Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-11 ~ 2017-12-15
    IIF 25 - director → ME
  • 3
    36 Thistle Street Lane Northwest, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-11-26 ~ 2015-03-07
    IIF 3 - director → ME
  • 4
    XLDENT LTD - 2023-12-05
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2019-07-11 ~ 2022-04-29
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    1 Bridge Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    149,496 GBP2023-12-31
    Officer
    2010-05-07 ~ 2010-07-02
    IIF 10 - director → ME
    2020-03-04 ~ 2021-01-13
    IIF 7 - director → ME
    2006-12-21 ~ 2010-05-07
    IIF 9 - director → ME
    2006-12-21 ~ 2013-12-22
    IIF 1 - secretary → ME
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.