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 Irfan Mustafa
Mr Irfan Mustafa
British born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMr Irfan Mustafa
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMustafa, Irfan
British born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMustafa, Irfan
British business born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 12
7, Lochside Place, Edinburgh, EH12 9DF
Mustafa, Irfan
British businessman born in March 1968Resident in Scotland
Registered addresses and corresponding companiesMustafa, Irfan
British company director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 15 7, Lochside Place, Edinburgh, EH12 9DF, Scotland
Mustafa, Irfan
British director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 16 7 Lochside Place, Edinburgh, EH12 9DF
Mustafa, Irfan
British managing director born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 17 The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, IG3 9UF, United Kingdom
Mustafa, Irfan
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 235, St. John's Road, Edinburgh, EH12 7XA, Scotland
Mustafa, Irfan
British retailer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 530, Crow Road, Glasgow, G13 1NU, Scotland
Mustafa, Irfan
British Registered addresses and corresponding companies
IIF 20 14, Hayfield, Edinburgh, EH12 8UH, United Kingdom
Mustafa, Irfan
Registered addresses and corresponding companies
IIF 21 43, Badger Way, Edinburgh, Midlothian, EH17 8XD, Scotland
- 1 43 Badger Way, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer
2025-06-29 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 235 St. John's Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)3,463 GBP2018-10-31Officer 2018-03-31 ~ nowIIF 18 - Director → MEPerson with significant control 2018-03-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 7 Lochside Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-03-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 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
- 4 7 Lochside Place, EdinburghDissolved Corporate (1 parent)Officer 2012-11-27 ~ dissolvedIIF 12 - Director → ME
- 5 7 Lochside Place, EdinburghDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,514 GBP2017-03-31Officer 2013-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 58 Drum Brae Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7ROSEWELL LOCAL LIMITED - 2012-06-22 The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 17 - Director → ME
- 8 43 Badger Way, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer 2025-08-22 ~ nowIIF 10 - Director → ME 2025-08-22 ~ nowIIF 21 - Secretary → MEPerson with significant control 2025-08-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
Z1 & Z1 LTD
- nowAO59GJK LTD - 2018-01-03 43 Badger Way, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-3,286 GBP2024-12-31Officer 2024-01-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 530 Crow Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2019-03-26 ~ 2020-03-01IIF 19 - Director → MEPerson with significant control 2019-03-26 ~ 2020-03-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 7 Lochside Place, EdinburghDissolved Corporate (1 parent)Officer 2010-06-02 ~ 2012-12-31IIF 16 - Director → ME 2006-06-07 ~ 2009-02-28IIF 20 - Secretary → ME
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