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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arfan Dad

    Related profiles found in government register
  • Mr Arfan Dad
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 1
  • Mr Arfan Zia Dad
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
  • Dad, Arfan Zia
    British dentist born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5
  • Dad, Arfan
    British dentist born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Buildings, 55 Nasmyth Avenue, Setp, East Kilbride, G75 0QR, Scotland

      IIF 6
  • Ms Aroona Arfan
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, Strathclyde, G5 9JB, Scotland

      IIF 7
  • Dad, Arfan Zia, Dr
    British ceo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 8
  • Mr Arfan Dad
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 9

    • 55, Nasmyth Avenue, Scottish Enterprise Technology Park, Glasgow, G75 0BE, United Kingdom

      IIF 10
  • Aroona Arfan
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 11
  • Dad, Arfan
    British commercial director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Thistle Street Lane Nw, Edinburgh, EH2 1EA, Scotland

      IIF 12
  • Dad, Arfan
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 13
  • Dad, Arfan
    United Kingdom business executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Thistle Street Lane Nw, Edinburgh, EH2 1EA, Scotland

      IIF 14
  • Dr Aroona Arfan
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB

      IIF 15
  • Dr Aroona Arfan
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB

      IIF 16

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 17

    • 1-3, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 18

    • 79, Merrylee Road, Glasgow, G43 2QY, Scotland

      IIF 19

    • 79, Merrylee Road, Glasgow, Lanarkshire, G43 2QY, United Kingdom

      IIF 20
  • Dad, Arfan Zia, Dr
    British dental surgeon born in June 1968

    Registered addresses and corresponding companies

    • 461 Victoria Road, Glasgow, G42 8RW

      IIF 21
  • Arfan, Ardona, Dr.
    British doctor born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79, Merrylee Road, Newlands, Glasgow, G43 2QY

      IIF 22
  • Arfan, Aroona, Dr
    British doctor born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maxwell Buildings, Nasmyth Avenue, Scottish Enterprise Technology Park, East Kilbride, G750QR, Scotland

      IIF 23

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 24 IIF 25

    • 79, Merrylee Road, Glasgow, G43 2QY, Scotland

      IIF 26

    • 79 Merrylee Road, Newlands, Glasgow, Lanarkshire, G43 2QY, Scotland

      IIF 27
  • Arfan, Aroona, Dr
    British gp born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bridge Street, Glasgow, G5 9JB

      IIF 28

    • 1, Bridge Street, Glasgow, G5 9JB, Scotland

      IIF 29
  • Arfan, Aroona, Dr
    British

    Registered addresses and corresponding companies

    • 79 Merrylee Road, Glasgow, Lanarkshire, G43 2QY

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    MAXWELL BUILDING LTD - 2023-11-30
    40 John Street, Penicuik, Scotland
    Corporate (1 parent)
    Equity (Company account)
    282,001 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    36 Thistle Street Lane Nw, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2023-04-10 ~ now
    IIF 12 - director → ME
  • 3
    Maxwell Buildings Nasmyth Avenue, Scottish Enterprise Technology Park, East Kilbride, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 23 - director → ME
  • 4
    1 Bridge Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    1-3 Bridge Street Glasgow, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    1-3 Bridge Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    4385, 12475028 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    XLDENT LTD - 2023-12-05
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-11 ~ now
    IIF 4 - director → ME
  • 9
    79 Merrylee Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-01-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    1-3 Bridge Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 11
    36 Flat 1, Thistle Street Lane North West, Edinburgh, Midlothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2019-10-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Bridge Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    149,496 GBP2023-12-31
    Officer
    2021-01-13 ~ now
    IIF 29 - director → ME
Ceased 5
  • 1
    36 Thistle Street Lane Nw, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2014-10-28 ~ 2015-06-13
    IIF 27 - director → ME
    2015-06-13 ~ 2022-11-05
    IIF 14 - director → ME
    Person with significant control
    2016-09-06 ~ 2019-11-22
    IIF 17 - Ownership of shares – 75% or more → OE
    2019-11-20 ~ 2023-04-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    1 Bridge Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-11 ~ 2017-12-15
    IIF 8 - director → ME
  • 3
    36 Thistle Street Lane Northwest, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-11-26 ~ 2015-03-07
    IIF 24 - director → ME
  • 4
    XLDENT LTD - 2023-12-05
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2019-07-11 ~ 2022-04-29
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    1 Bridge Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    149,496 GBP2023-12-31
    Officer
    2010-05-07 ~ 2010-07-02
    IIF 22 - director → ME
    2020-03-04 ~ 2021-01-13
    IIF 28 - director → ME
    2006-12-21 ~ 2010-05-07
    IIF 21 - director → ME
    2006-12-21 ~ 2013-12-22
    IIF 30 - secretary → ME
    Person with significant control
    2017-12-11 ~ 2017-12-11
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.