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 companies39/41, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland
IIF 153, Nicolson Street, Edinburgh, EH8 9BZ, Scotland
IIF 25/7, Craigmiller Castle Road, Edinburgh, EH16 4BY, Scotland
IIF 36, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 431 Abbotsford Road, Lochore, Lochgelly, KY5 8DT, United Kingdom
IIF 5
- Pakistani 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 616, George Terrace, Edinburgh, EH20 9JZ, Scotland
IIF 739, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland
IIF 85/7, Craigmillar Castle Road, Edinburgh, EH16 4BY, United Kingdom
IIF 9103, Paradykes Avenue, Loanhead, Midlothian, EH20 9LF
IIF 10103, Paradykes Avenue, Loanhead, Midlothian, EH20 9LF, Scotland
IIF 11
- 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 13 IIF 1469-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 1570, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 16Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
IIF 1716, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 1870, Gilmerton Dykes, Edinburgh, Midlothian, EH17 8PL, Scotland
IIF 19
- British born in January 1986
Mr Hafiz Abdul Wahab
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1986
Wahab, Hafiz Abdul
Resident in Gbr
Registered addresses and corresponding companies1, St Pauls Terrace, Bangor, LL57 1LB, United Kingdom
IIF 22
- 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 23142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 24 IIF 2545, Moredun Park Road, Edinburgh, EH17 7ES, United Kingdom
IIF 2669-73, Great Junction Street, Edinburgh, EH6 5HZ, Scotland
IIF 2770, Gilmerton Dykes Street, Edinburgh, EH17 8PL, Scotland
IIF 28 IIF 2916, George Terrace, Loanhead, EH20 9JZ, United Kingdom
IIF 30
- 1
ABDUL HALAL MARKET LTD
SC64312753 Nicolson Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2
ALISHAH'S SUPERMARKET LTD
SC4656705/7 Craigmillar Castle Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 9 - Director → ME - 3
AMBAR MINIMARKET LTD
SC5293045/7 Craigmiller Castle Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 3 - Director → ME - 4
CAPITAL AL HALAL SUPERSTORE LTD
SC86757369-73 Great Junction Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
DIGITALCREATORS LTD
089719225 Fron Heulog Terrace, BangorDissolved Corporate (2 parents)Officer2014-12-23 ~ 2015-03-15IIF 6 - Director → ME - 6
FATIHA MINIMARKET LTD
SC52930039/41 Glenvarloch Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 1 - Director → ME - 7
FW EDIN HOLDINGS LIMITED
SC835627142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GILMERTON GROCERIES LTD
SC69524270 Gilmerton Dykes, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2021-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 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% → OE - 9
HAF HOLDINGS LTD
SC892466142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAFIZ PROPERTY LTD
SC8078731 East Kilngate Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
HAWAHAB LTD
SC48409839 Glenvarloch Crescent, EdinburghDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 8 - Director → ME - 12
K & W CONSULTANTS LTD
SC43041416 George Terrace, Loanhead, ScotlandDissolved Corporate (2 parents)Officer2012-08-15 ~ 2012-08-15IIF 11 - Director → ME2012-08-15 ~ dissolvedIIF 10 - Director → ME - 13
KHYBER RESTAURANT LIMITED
07503325217 Slade Lane, Levenshulme, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 22 - Director → ME - 14
- 15
LOANHEAD STORE LTD
SC56258616 George Terrace, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 16
LOCHORE MINI MARKET LTD
SC51428431 Abbotsford Road Lochore, Lochgelly, United KingdomDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 5 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-09 during the appointment or period of controlC/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, EdinburghLiquidation Corporate (2 parents)Officer2021-07-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
W&W STORE LTD
SC5714376 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 19
WF FOOD SCOT LIMITED
SC80788970 Gilmerton Dykes Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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