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 Chaudhry Muhammad Nazim Rafique
Mr Chaudhry Muhammad Nazim Rafique
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Chaudhry Muhammad Nazim Rafique
British born in June 1977Resident in England
Registered addresses and corresponding companiesRafique, Chaudhry Muhammad Nazim
British company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Chaudhry Muhammad Nazim
British store manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Suite 105, 24-28 St Leonards Road, Windsor, Berkshire, SL4 3BB, United Kingdom
Rafique, Chaudhry Muhammad Nazim
British trustee born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 55 Cooper Ways, Cippenham, Slough, SL1 9JA, United Kingdom
Mr Nazim Muhaamad Chaudhry Rafique
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 3, Suite 5, 1st Floor, Ebury Business Centre, 161-163 Staines Road, Hounslow, TW3 3JZ, England
Rafique, Chaudhry Muhammad Nazim
British accountant born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 3, Suite 5, 1st Floor, Ebury Business Centre, 161-163 Staines Road, Hounslow, TW3 3JZ, England
Rafique, Chaudhry Muhammad Nazim
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesRafique, Chaudhry Muhammad Nazim
British director born in June 1977Resident in England
Registered addresses and corresponding companies
- 1 12 Hampton Road West, Market Parade, Feltham, Middlesex, United KingdomCorporate (1 parent)Officer
2025-02-21 ~ nowIIF 6 - director → MEPerson with significant control 2025-02-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Hyde Park Hayes 3 11 Millington Road, Office 612, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2015-11-05 ~ dissolvedIIF 15 - director → ME
- 3 6th Floor Hyde Park Hayes 3 11 Millington Road, Office 612, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2015-11-05 ~ dissolvedIIF 14 - director → ME
- 4 55 Cooper Ways Cippenham, Slough, United KingdomDissolved corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 72 Fox Road, Slough, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2020-07-22 ~ nowIIF 13 - director → MEPerson with significant control 2020-07-22 ~ nowIIF 4 - Has significant influence or control → OE
- 6 Unit 3, Suite 5 1st Floor, Ebury Business Centre, 161-163 Staines Road, Hounslow, EnglandCorporate (2 parents)Equity (Company account)2,797 GBP2023-09-30Officer 2013-05-30 ~ nowIIF 11 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 7 72 Fox Road, SloughDissolved corporate (2 parents)Officer 2013-05-28 ~ dissolvedIIF 16 - director → ME
- 8 128, Basement, The Broadway, Southall, EnglandCorporate (2 parents)Equity (Company account)535 GBP2023-09-30Officer 2016-09-27 ~ nowIIF 12 - director → MEPerson with significant control 2016-09-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 9
SAE CORPORATE LTD
- nowKN CORPORATE LIMITED - 2024-09-23 55 Cooper Way, Slough, EnglandCorporate (1 parent)Officer 2023-09-05 ~ nowIIF 7 - director → MEPerson with significant control 2023-09-05 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Unit 3, Suite 5 1st Floor, Ebury Business Centre, 161-163 Staines Road, Hounslow, EnglandCorporate (2 parents)Equity (Company account)2,797 GBP2023-09-30Officer 2010-09-02 ~ 2013-01-01IIF 8 - director → ME
