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
Individuals in focus
Yousaf, Muhammad Arfan
Yousaf, Muhammad Arfan
British born in November 1985Resident in Scotland
Registered addresses and corresponding companiesYousaf, Muhammad Arfan
British company director born in November 1985Resident in Scotland
Registered addresses and corresponding companiesYousaf, Muhammed Arfan
British born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 8
8, Mitchell Street, Leven, KY8 4HJ, Scotland
Yousaf, Muhammed Arfan
British director born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 9 350 Bishops Court, Kennoway, Leven, Fife, KY8 5LA, United Kingdom
Yousaf, Muhammad Arfan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 350 Bishops Court, Kennoway, Fife, KY8 5LA, United Kingdom
Mr Muhammad Arfan Yousaf
British born in November 1985Resident in Scotland
Registered addresses and corresponding companiesMr Muhammed Arfan Yousaf
British born in November 1985Resident in Scotland
Registered addresses and corresponding companiesMrs Amara Arfan
British born in September 1988Resident in Scotland
Registered addresses and corresponding companiesYousaf, Muhammad
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Arfan, Amara
British born in September 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 26 8 Mitchell Street, Leven, Fife, KY8 4HJ, United Kingdom
Arfan, Amara
British company director born in September 1988Resident in Scotland
Registered addresses and corresponding companiesMrs Amara Arfan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 350, Bishops Court, Kennoway, Leven, KY8 5LA, Scotland
Muhammad Yousaf
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Yousaf, Amara
British director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 350, Bishops Court, Kennoway, Fife, KY8 5LA, United Kingdom
Yousaf, Mohammed Arfan
United Kingdom director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 350, Bishops Court, Kennoway, Fife, KY8 5LA, United Kingdom
Mr Muhammad Arfan Yousaf
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companiesMrs Amara Arfan
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Afran Yousaf
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 350, Bishops Court, Kennoway, Fife, KY8 5LA, United Kingdom
Arfan, Amara
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 350 Bishops Court, KennowayActive Corporate (1 parent)Person with significant control
2017-07-26 ~ nowIIF 37 - Has significant influence or control → OE - 2 126 Grieve Street, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)-42,561 GBP2023-12-31Officer 2019-12-18 ~ nowIIF 41 - Director → MEPerson with significant control 2019-12-18 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3 8 Mitchell Street, Leven, ScotlandActive Corporate (2 parents)Equity (Company account)-1,412 GBP2024-05-31Person with significant control 2022-05-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 126 Grieve Street, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)-33,311 GBP2024-09-30Officer 2016-05-31 ~ nowIIF 39 - Director → MEIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 Mitchell Street, Leven, ScotlandActive Corporate (2 parents)Equity (Company account)-111,317 GBP2024-08-31Person with significant control 2021-08-31 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 8 Mitchell Street, Leven, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 8 Mitchell Street, Leven, ScotlandActive Corporate (1 parent)Equity (Company account)2,656 GBP2024-08-31Officer 2021-08-31 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8 8 Mitchell Street, Leven, FifeDissolved Corporate (1 parent)Officer 2014-11-04 ~ dissolvedIIF 9 - Director → ME
- 9 8 Mitchell Street, Leven, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2016-11-28 ~ nowIIF 3 - Director → MEIIF 26 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 11 8 Mitchell Street, Leven, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2024-11-30Officer 2021-11-29 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 8 Mitchell Street, Leven, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)1,988 GBP2020-02-28Officer 2017-06-15 ~ nowIIF 40 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 13 8 Mitchell Street, Leven, ScotlandActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Person with significant control 2022-05-26 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 14 8 Mitchell Street, Leven, Fife, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-28Officer 2021-02-03 ~ nowIIF 38 - Director → MEPerson with significant control 2021-02-03 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 15 8 Mitchell Street, Leven, FifeActive Corporate (1 parent)Equity (Company account)12,560 GBP2024-05-31Officer 2014-05-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 16 8 Mitchell Street, Leven, ScotlandActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 17 126 Grieve Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 27 - Director → MEIIF 7 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 126 Grieve Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 6 - Director → MEIIF 28 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 8 Mitchell Street, Leven, Fife, United KingdomDissolved Corporate (1 parent)Officer 2012-06-29 ~ 2013-07-02IIF 32 - Director → MEIIF 31 - Director → ME
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