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

Lufti, Mohammed Mustafa

    Related profiles found in government register
  • Lufti, Mohammed Mustafa
    British none born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Balderston Gardens, Edinburgh, Midlothian, EH16 5TE, Scotland

      IIF 1
  • Lotfi, Mohammed Mustafa
    Scottish director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Balderston Gardens, Edinburgh, EH16 5TE, Scotland

      IIF 2
  • Mr Mohammed Mustafa Lotfi
    Scottish born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7 Balderston Gardens, Edinburgh, EH16 5TE, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    10 Clifton Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    20 Mayall Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-03-23 ~ 2015-07-19
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.