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.
Wahab, Hafiz Abdul
- British born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies53, Nicolson Street, Edinburgh, EH8 9BZ, Scotland
IIF 1
- British director born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies31 Abbotsford Road, Lochore, Lochgelly, KY5 8DT, United Kingdom
IIF 2
- British shopkeeper born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business consultant born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies103, Paradykes Avenue, Loadhead, Edinburgh, EH20 9LF, United Kingdom
IIF 8
- Pakistani shop keeper born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies16, George Terrace, Edinburgh, EH20 9JZ, Scotland
IIF 9
- Pakistani shopkeeper born in January 1986
Wahab, Hafiz Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Wahab, Hafiz Abdul
Resident in Scotland
Registered addresses and corresponding companies1, East Kilngate, Edinburgh, Scotland, EH17 8UR, Scotland
IIF 12142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 1369-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 1470, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 15Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
IIF 1670, Gilmerton Dykes, Edinburgh, Midlothian, EH17 8PL, Scotland
IIF 17
- British shopkeeper born in January 1986
Wahab, Hafiz Abdul
Resident in Scotland
Registered addresses and corresponding companies16, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 18
- British born in January 1986
Mr Hafiz Abdul Wahab
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani supervisor born in January 1986
Wahab, Hafiz Abdul
Resident in Gbr
Registered addresses and corresponding companies1, St Pauls Terrace, Bangor, LL57 1LB, United Kingdom
IIF 21
- British born in January 1986
Mr Hafiz Abdul Wahab
Resident in Scotland
Registered addresses and corresponding companies1, East Kilngate, Edinburgh, Scotland, EH17 8UR, Scotland
IIF 22142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 2345, Moredun Park Road, Edinburgh, EH17 7ES, United Kingdom
IIF 2469-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 2570, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 26 IIF 2716, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 28
- 153 Nicolson Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)241,835 GBP2024-10-31Officer2019-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 25/7 Craigmillar Castle Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 11 - Director → ME
- 35/7 Craigmiller Castle Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 4 - Director → ME
- 469-73 Great Junction Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 539/41 Glenvarloch Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 3 - Director → ME
- 6142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 770 Gilmerton Dykes, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)123,093 GBP2024-04-30Officer2021-04-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 East Kilngate Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)975 GBP2025-04-30Officer2024-04-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 939 Glenvarloch Crescent, EdinburghDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 10 - Director → ME
- 1016 George Terrace, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2012-08-15 ~ dissolvedIIF 6 - Director → ME
- 11217 Slade Lane, Levenshulme, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 21 - Director → ME
- 1216 George Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 9 - Director → ME
- 1316 George Terrace, Loanhead, ScotlandDissolved Corporate (1 parent)Equity (Company account)8,799 GBP2018-04-30Officer2017-04-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 1431 Abbotsford Road Lochore, Lochgelly, United KingdomDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 2 - Director → ME
- 1545 Moredun Park Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)185,380 GBP2024-01-31Officer2021-07-19 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 166 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1770 Gilmerton Dykes Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Fron Heulog Terrace, BangorDissolved Corporate (1 parent)Officer2014-12-23 ~ 2015-03-15IIF 8 - Director → ME
- 216 George Terrace, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2012-08-15 ~ 2012-08-15IIF 7 - Director → ME
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