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.
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Hafiz, Faisal
Hafiz, Faisal
British business executive born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25, Dalry Road, Edinburgh, EH11 2BQ, Scotland
Hafiz, Faisal
British cook born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 2 33/1, Craigmount Hill, Edinburgh, EH4 8HX, Scotland
Hafiz, Faisal
British none born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3 14, Barntongate Drive, Edinburgh, Midlothian, EH4 8BE, Scotland
Hafiz, Faisal
British taxi operator born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4 14, Barntongate Drive, Edinburgh, Midlothian, EH4 8BE
Mr Faisal Hafiz
British born in December 1984Resident in Scotland
Registered addresses and corresponding companies
- 1 7 Fox Covert Avenue, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)6 GBP2024-04-30Officer
2008-03-10 ~ nowIIF 4 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 25 Dalry Road, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2018-04-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 25 Dalry Road, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2015-11-12 ~ dissolvedIIF 1 - director → ME
- 1 2 Bingham Crossway, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)4 GBP2024-10-12Officer 2011-07-11 ~ 2014-01-01IIF 3 - director → ME
