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.
Ghafoor, Arif
Ghafoor, Arif
British company director born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
41, Morrison Street, Glasgow, G5 8LN, Scotland
Ghafoor, Arif
British director born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 2 125, Union Street, Aberdeen, AB11 6BH, Scotland
IIF 3 157, Union Street, Aberdeen, AB11 6BB, Scotland
IIF 4 125, Abbotsford Place, Glasgow, G5 9SS, Scotland
IIF 5 IIF 6 174, Kilmarnock Road, Glasgow, G42 2XS, Scotland
IIF 7 2, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 8 22, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 9 16, King Street, Kilmarnock, KA1 1LL, Scotland
Ghafoor, Arif
British none born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 10 179, High Street, Ayr, KA7 1QT, Scotland
Ghafoor, Arif
British sales director born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 11 16, King Street, Kilmarnock, KA1 1LL, Scotland
Ghafoor, Asif
British company director born in November 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 12 60, Union Street, Glasgow, G1 3QX, Scotland
Ghafoor, Asif
British director born in November 1973Resident in Scotland
Registered addresses and corresponding companiesGhafoor, Arif
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Arif Ghafoor
British born in August 1975Resident in Scotland
Registered addresses and corresponding companiesGhafoor, Asif
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 15p, Buccleuch Street, Glasgow, G3 6SJ
Ghafoor, Asif
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 43, King Street, Kilmarnock, KA1 1PT, Scotland
Mr Asif Ghafoor
British born in November 1973Resident in Scotland
Registered addresses and corresponding companiesMr Arif Ghafoor
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Ghafoor
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 60 Union Street, Glasgow, ScotlandCorporate (1 parent)Officer
2024-07-27 ~ nowIIF 12 - director → MEPerson with significant control 2024-07-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 60 Union Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)6,252 GBP2023-09-30Officer 2022-06-23 ~ nowIIF 14 - director → MEPerson with significant control 2022-06-23 ~ 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
- 3 112 High Street, Ayr, South Ayrshire, ScotlandDissolved corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 16 King Street, Kilmarnock, ScotlandDissolved corporate (1 parent)Officer 2016-02-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 43 King Street, Kilmarnock, ScotlandDissolved corporate (1 parent)Officer 2018-01-23 ~ dissolvedIIF 21 - director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 6 14 Lambie Crescent, Glasgow, ScotlandCorporate (1 parent)Officer 2024-03-21 ~ nowIIF 16 - director → MEPerson with significant control 2024-03-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 1 - director → ME
- 1 174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2013-12-02 ~ 2014-02-01IIF 5 - director → ME
- 2 174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2013-12-02 ~ 2014-04-14IIF 8 - director → ME
- 3 179 High Street, Ayr, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2021-06-15 ~ 2022-09-09IIF 10 - director → MEPerson with significant control 2019-12-03 ~ 2021-07-30IIF 27 - Has significant influence or control → OE 2021-07-30 ~ 2022-09-09IIF 17 - Ownership of shares – 75% or more → OE
- 4 112 High Street, Ayr, ScotlandCorporate (1 parent)Equity (Company account)2,277 GBP2023-04-30Officer 2017-04-20 ~ 2021-09-03IIF 11 - director → MEPerson with significant control 2017-04-20 ~ 2021-09-03IIF 18 - Ownership of shares – 75% or more → OE
- 5 157 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2014-01-13 ~ 2014-12-28IIF 3 - director → ME
- 6 125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-01-23 ~ 2016-01-01IIF 4 - director → ME
- 7 2 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-06-01 ~ 2016-07-15IIF 7 - director → ME
- 8 174 Kilmarnock Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2013-12-02 ~ 2014-12-28IIF 6 - director → ME
- 9 177 High Street, Ayr, ScotlandDissolved corporate (1 parent)Equity (Company account)-3,777 GBP2022-01-31Officer 2020-01-08 ~ 2021-03-22IIF 20 - director → ME 2021-04-03 ~ 2023-05-12IIF 13 - director → MEPerson with significant control 2020-01-08 ~ 2023-05-12IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10 125 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2013-12-02 ~ 2014-12-28IIF 2 - director → ME
