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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

Ghafoor, Mohammad Azhar

    Related profiles found in government register
  • Ghafoor, Mohammad Azhar
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 80, Main Street, Davidsons Mains, Edinburgh, EH4 5AB, Scotland

      IIF 1
  • Ghafoor, Mohammad Azhar
    British property manager born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 2
  • Ghafoor, Mohammed Azhar
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54, Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AA, Scotland

      IIF 3
  • Ghafoor, Mohammed Azhar
    British developer born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland

      IIF 4
  • Ghafoor, Mohammed Azhar
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 5

    • icon of address 56, Palmerston Place, Edinburgh, EH12 5AY

      IIF 6
  • Ghafoor, Azhar
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, United Kingdom

      IIF 7

    • icon of address 105, High Street, Kirkcaldy, KY11 1LW, Scotland

      IIF 8
  • Ghafoor, Azhar
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, York Place, Edinburgh, EH1 3HP, Scotland

      IIF 9
  • Ghafoor, Azhar
    British property management born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 10
  • Ghafoor, Mohammad Azhar
    British self employed born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Telford Road, Edinburgh, EH4 2AY, United Kingdom

      IIF 11

    • icon of address 29, York Place, Edinburgh, EH1 3HP, Scotland

      IIF 12

    • icon of address 29, York Place, Edinburgh, EH1 3HP, United Kingdom

      IIF 13
  • Ghafoor, Mohammad Azhar
    British

    Registered addresses and corresponding companies

    • icon of address 54, Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AA, Scotland

      IIF 14
  • Ghafoor, Mohammad Azhar
    Scottish director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Main Street, Davidsons Mains, Edinburgh, Midlothian, EH4 5AB, United Kingdom

      IIF 15
  • Mr Mohammad Azhar Ghafoor
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 80, Main Street, Davidsons Mains, Edinburgh, EH4 5AB, Scotland

      IIF 16
  • Mr Mohammad Azhar Ghafoor
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 80, Main Street, Davidsons Mains, Edinburgh, EH4 5AB, Scotland

      IIF 17
  • Mr Azhar Ghafoor
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, Telford Road, Edinburgh, EH4 2AY, Scotland

      IIF 18
  • Ghafoor, Mohammad Azhar

    Registered addresses and corresponding companies

    • icon of address 29, York Place, Edinburgh, EH1 3HP, United Kingdom

      IIF 19
  • Ghafoor, Mohammed Azhar

    Registered addresses and corresponding companies

    • icon of address 54, Main Street, Davidsons Mains, Edinburgh, EH4 5AA, Scotland

      IIF 20
  • Ghafoor, Azhar
    British

    Registered addresses and corresponding companies

    • icon of address 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 21
  • Mr Mohammad Azhar Ghafoor
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Watershed,29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 22

    • icon of address 29, York Place, Edinburgh, EH1 3HP

      IIF 23

    • icon of address 29, York Place, Edinburgh, EH1 3HP, Scotland

      IIF 24

    • icon of address 29, York Place, Edinburgh, EH1 3HP, United Kingdom

      IIF 25
  • Mohammad Azhar Ghafoor
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Telford Road, Edinburgh, EH4 2AY, United Kingdom

      IIF 26
  • Ghafoor, Azhar

    Registered addresses and corresponding companies

    • icon of address 29 Telford Road, Blackhall, Edinburgh, EH4 2AY

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 54 Main Street, Davidsons Mains, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 54 Main Street, Davidsons Mains, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2014-01-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    icon of address 11 Canal Bank, Industrial Estate Bonnybridge, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Cash Generator Dalry Road, 108a Dalry Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,831 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-27 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 80 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    394,221 GBP2023-11-30
    Officer
    icon of calendar 2002-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    icon of address 29 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,315 GBP2018-09-30
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    KINBURN (169) LIMITED - 2012-09-14
    icon of address 56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 6 - Director → ME
  • 8
    STOCKBRIDGE LOANS LIMITED - 2023-09-28
    icon of address 80 Main Street, Davidsons Mains, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    icon of address Watershed,29 Telford Road, Blackhall, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    417,678 GBP2023-11-30
    Officer
    icon of calendar 2001-11-02 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 10
    DUNEDIN PROPERTIES INVESTMENTS LIMITED - 2006-11-27
    icon of address Mcdonald Gordon & Co Ltd, 29 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    IIF 5 - Director → ME
  • 11
    TRANQUILITY GARDENS LIMITED - 2015-06-22
    icon of address 29 York Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,510 GBP2024-06-30
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 29 York Place, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,439,760 GBP2023-11-30
    Officer
    icon of calendar 2001-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address Cash Generator Dalry Road, 108a Dalry Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,831 GBP2018-11-30
    Officer
    icon of calendar 2017-11-27 ~ 2019-09-23
    IIF 13 - Director → ME
    icon of calendar 2017-11-27 ~ 2019-09-27
    IIF 19 - Secretary → ME
  • 2
    icon of address 30 Smithfield Meadows, Alloa, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -31,259 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-07-14 ~ 2022-09-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 80 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    394,221 GBP2023-11-30
    Officer
    icon of calendar 2005-02-08 ~ 2005-05-20
    IIF 27 - Secretary → ME
  • 4
    icon of address 80 Main Street, Davidsons Mains, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-20 ~ 2020-12-14
    IIF 15 - Director → ME
  • 5
    icon of address 105 High Street, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    85,927 GBP2023-10-31
    Officer
    icon of calendar 2020-06-15 ~ 2020-11-30
    IIF 8 - Director → ME
  • 6
    SNABHEAD (NO.1) LIMITED - 2020-05-13
    ILI (SNABHEAD) LIMITED - 2014-02-21
    icon of address Coopers Knowe House Roshven, Glenuig, Lochailort, Inverness-shire
    Active Corporate (3 parents)
    Equity (Company account)
    -123,414 GBP2024-03-31
    Officer
    icon of calendar 2014-02-14 ~ 2015-08-05
    IIF 3 - Director → ME
    icon of calendar 2014-02-14 ~ 2015-08-05
    IIF 14 - Secretary → ME

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