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 Arif Ghafoor
- British born in August 1975
Mr Arif Ghafoor
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1973
Mr Asif Ghafoor
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1975
Mr Arif Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies112, High Street, Ayr, South Ayrshire, KA7 1PR, United Kingdom
IIF 8
- British born in August 1975
Ghafoor, Arif
Resident in Scotland
Registered addresses and corresponding companies125, Union Street, Aberdeen, AB11 6BH, Scotland
IIF 9157, Union Street, Aberdeen, AB11 6BB, Scotland
IIF 10179, High Street, Ayr, KA7 1QT, Scotland
IIF 11125, Abbotsford Place, Glasgow, G5 9SS, Scotland
IIF 1214, Lambie Crescent, Glasgow, G77 6JU, United Kingdom
IIF 13170-176, Abercromby Street, Glasgow, G40 2RZ, Scotland
IIF 14174, Kilmarnock Road, Glasgow, G42 2XS, Scotland
IIF 15 IIF 162, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 1722, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 1837, Alber Road, Govanhill, Glasgow, G42 8DL, United Kingdom
IIF 1941, Morrison Street, Glasgow, G5 8LN, Scotland
IIF 2016, King Street, Kilmarnock, KA1 1LL, Scotland
IIF 21 IIF 22
- British born in November 1973
Mr Asif Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Ghafoor, Asif
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1973
Ghafoor, Asif
Resident in Scotland
Registered addresses and corresponding companies177, High Street, Ayr, KA7 1QT, Scotland
IIF 28
- British born in August 1975
Ghafoor, Arif
Resident in United Kingdom
Registered addresses and corresponding companies112, High Street, Ayr, South Ayrshire, KA7 1PR, United Kingdom
IIF 29
- British born in November 1973
Ghafoor, Asif
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
49TRADERS LTD
SC81766460 Union Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-27 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
ARDENSIDE LIMITED
SC439927174 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2013-12-02 ~ 2014-02-01IIF 15 - Director → ME - 3
AYR BAY LTD
SC445610174 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-02 ~ 2014-04-14IIF 18 - Director → ME - 4
AYR TRADERS LTD
SC73633760 Union Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 26 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
AYR TRADING LIMITED
SC746285112 High Street, Ayr, South Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
CANDYLICIOUS CB LIMITED
SC648769179 High Street, Ayr, ScotlandDissolved Corporate (2 parents)Officer2021-06-15 ~ 2022-09-09IIF 11 - Director → MEPerson with significant control2021-07-30 ~ 2022-09-09IIF 1 - Ownership of shares – 75% or more → OE2019-12-03 ~ 2021-07-30IIF 24 - Has significant influence or control → OE - 7
CARDS EXPRESS LIMITED
SC563733112 High Street, Ayr, ScotlandActive Corporate (2 parents)Officer2017-04-20 ~ 2021-09-03IIF 22 - Director → MEPerson with significant control2017-04-20 ~ 2021-09-03IIF 4 - Ownership of shares – 75% or more → OE - 8
GREETEX LIMITED
SC52676216 King Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
JUST DONE IT LTD
SC466718157 Union Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2014-01-13 ~ 2014-12-28IIF 10 - Director → ME - 10
MARCO TRADERS LTD
SC58654543 King Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
MATTS FRUIT & VEG LTD
SC34929056 Main Street, Rutherglen, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-12-01IIF 19 - Director → ME - 12
MEARNS TRANSPORT LTD
SC804032170-176 Abercromby Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 14 - Director → ME2024-03-21 ~ 2025-11-28IIF 13 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2024-03-21 ~ 2025-11-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
NEW YORK TO LONDON LTD
SC499279C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 20 - Director → ME - 14
ROAD 2 NORTH LTD
SC485061125 Abbotsford Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-01-23 ~ 2016-01-01IIF 12 - Director → ME - 15
SHOPPING FOR LOVE LTD
SC4884842 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-06-01 ~ 2016-07-15IIF 17 - Director → ME - 16
SUGA BABE LTD
SC457685174 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2013-12-02 ~ 2014-12-28IIF 16 - Director → ME - 17
SWEET TREAT GREETINGS LIMITED
SC650927177 High Street, Ayr, ScotlandDissolved Corporate (3 parents)Officer2020-01-08 ~ 2021-03-22IIF 30 - Director → ME2021-04-03 ~ 2023-05-12IIF 28 - Director → MEPerson with significant control2020-01-08 ~ 2023-05-12IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 18
THIS IS THE WAY LTD
SC457772125 Union Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2013-12-02 ~ 2014-12-28IIF 9 - Director → ME
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