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
- British born in August 1975
Ghafoor, Arif
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1975
Ghafoor, Arif
Resident in Scotland
Registered addresses and corresponding companies41, Morrison Street, Glasgow, G5 8LN, Scotland
IIF 4
- British director born in August 1975
Ghafoor, Arif
Resident in Scotland
Registered addresses and corresponding companies125, Union Street, Aberdeen, AB11 6BH, Scotland
IIF 5157, Union Street, Aberdeen, AB11 6BB, Scotland
IIF 6125, Abbotsford Place, Glasgow, G5 9SS, Scotland
IIF 7174, Kilmarnock Road, Glasgow, G42 2XS, Scotland
IIF 8 IIF 92, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 1022, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 1116, King Street, Kilmarnock, KA1 1LL, Scotland
IIF 12
- British none born in August 1975
Ghafoor, Arif
Resident in Scotland
Registered addresses and corresponding companies179, High Street, Ayr, KA7 1QT, Scotland
IIF 13
- British born in November 1973
Ghafoor, Asif
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1973
Ghafoor, Asif
Resident in Scotland
Registered addresses and corresponding companies177, High Street, Ayr, KA7 1QT, Scotland
IIF 16
- British director born in August 1975
Ghafoor, Arif
Resident in United Kingdom
Registered addresses and corresponding companies112, High Street, Ayr, South Ayrshire, KA7 1PR, United Kingdom
IIF 17
- British born in August 1975
Mr Arif Ghafoor
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1973
Ghafoor, Asif
Resident in United Kingdom
Registered addresses and corresponding companies15p, Buccleuch Street, Glasgow, G3 6SJ
IIF 23
- British director born in November 1973
Ghafoor, Asif
Resident in United Kingdom
Registered addresses and corresponding companies43, King Street, Kilmarnock, KA1 1PT, Scotland
IIF 24
- British born in November 1973
Mr Asif Ghafoor
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1975
Mr Arif Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies112, High Street, Ayr, South Ayrshire, KA7 1PR, United Kingdom
IIF 27
- British born in November 1973
Mr Asif Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
49TRADERS LTD
SC81766460 Union Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
ARDENSIDE LIMITED
SC439927174 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2013-12-02 ~ 2014-02-01IIF 8 - Director → ME - 3
AYR BAY LTD
SC445610174 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-02 ~ 2014-04-14IIF 11 - Director → ME - 4
AYR TRADERS LTD
SC73633760 Union Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)9,612 GBP2024-09-30Officer2022-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 5
AYR TRADING LIMITED
SC746285112 High Street, Ayr, South Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
CANDYLICIOUS CB LIMITED
SC648769179 High Street, Ayr, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2021-06-15 ~ 2022-09-09IIF 13 - Director → MEPerson with significant control2021-07-30 ~ 2022-09-09IIF 18 - Ownership of shares – 75% or more → OE2019-12-03 ~ 2021-07-30IIF 29 - Has significant influence or control → OE - 7
CARDS EXPRESS LIMITED
SC563733112 High Street, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)2,277 GBP2023-04-30Officer2017-04-20 ~ 2021-09-03IIF 3 - Director → MEPerson with significant control2017-04-20 ~ 2021-09-03IIF 21 - Ownership of shares – 75% or more → OE - 8
GREETEX LIMITED
SC52676216 King Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
JUST DONE IT LTD
SC466718157 Union Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2014-01-13 ~ 2014-12-28IIF 6 - Director → ME - 10
MARCO TRADERS LTD
SC58654543 King Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 11
MEARNS TRANSPORT LTD
SC80403214 Lambie Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-21 ~ 2025-11-28IIF 1 - Director → ME2025-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-21 ~ 2025-11-28IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2025-12-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
NEW YORK TO LONDON LTD
SC499279C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 4 - Director → ME - 13
ROAD 2 NORTH LTD
SC485061125 Abbotsford Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-01-23 ~ 2016-01-01IIF 7 - Director → ME - 14
SHOPPING FOR LOVE LTD
SC4884842 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-06-01 ~ 2016-07-15IIF 10 - Director → ME - 15
SUGA BABE LTD
SC457685174 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2013-12-02 ~ 2014-12-28IIF 9 - Director → ME - 16
SWEET TREAT GREETINGS LIMITED
SC650927177 High Street, Ayr, ScotlandDissolved Corporate (3 parents)Equity (Company account)-3,777 GBP2022-01-31Officer2021-04-03 ~ 2023-05-12IIF 16 - Director → ME2020-01-08 ~ 2021-03-22IIF 23 - Director → MEPerson with significant control2020-01-08 ~ 2023-05-12IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 17
THIS IS THE WAY LTD
SC457772125 Union Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2013-12-02 ~ 2014-12-28IIF 5 - Director → ME
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