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
- British born in March 1968
Mr Irfan Mustafa
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1968
Mr Irfan Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies - British business born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies7, Lochside Place, Edinburgh, EH12 9DF
IIF 12
- British businessman born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies7, Lochside Place, Edinburgh, EH12 9DF, Scotland
IIF 15
- British director born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companies7 Lochside Place, Edinburgh, EH12 9DF
IIF 16
- British managing director born in March 1968
Mustafa, Irfan
Resident in Scotland
Registered addresses and corresponding companiesThe Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, IG3 9UF, United Kingdom
IIF 17
- British born in March 1968
Mustafa, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies235, St. John's Road, Edinburgh, EH12 7XA, Scotland
IIF 18
- British retailer born in March 1968
Mustafa, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies530, Crow Road, Glasgow, G13 1NU, Scotland
IIF 19
- British Registered addresses and corresponding companies
Mustafa, Irfan
14, Hayfield, Edinburgh, EH12 8UH, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Mustafa, Irfan
43, Badger Way, Edinburgh, Midlothian, EH17 8XD, Scotland
IIF 21
- 143 Badger Way, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer2025-06-29 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2235 St. John's Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)3,463 GBP2018-10-31Officer2018-03-31 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 37 Lochside Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-03-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-08 ~ 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
- 47 Lochside Place, EdinburghDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 12 - Director → ME
- 57 Lochside Place, EdinburghDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,514 GBP2017-03-31Officer2013-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 658 Drum Brae Park, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7ROSEWELL LOCAL LIMITED - 2012-06-22The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 17 - Director → ME
- 843 Badger Way, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 10 - Director → ME2025-08-22 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-08-22 ~ 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 - 2018-01-0343 Badger Way, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-3,286 GBP2024-12-31Officer2024-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1530 Crow Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2019-03-26 ~ 2020-03-01IIF 19 - Director → MEPerson with significant control2019-03-26 ~ 2020-03-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Lochside Place, EdinburghDissolved Corporate (1 parent)Officer2010-06-02 ~ 2012-12-31IIF 16 - Director → ME2006-06-07 ~ 2009-02-28IIF 20 - Secretary → ME
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