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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Shahroze Rafi

    Related profiles found in government register
  • Mr Muhammad Shahroze Rafi
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Swan Lane Mill No. 3, Higher Swan Lane, Bolton, Lancashire, BL3 3BJ, United Kingdom

      IIF 1

    • 30, Mason Street, Manchester, M4 5EY, England

      IIF 2

    • 39, Manswood Drive, Manchester, M8 0PZ, United Kingdom

      IIF 3
  • Mr Muhammad Shahroze Rafi
    Pakistani born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Mason Street, 2nd Floor, Manchester, M4 5EY, United Kingdom

      IIF 4
  • Rafi, Muhammad Shahroze
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Swan Lane Mill No. 3, Higher Swan Lane, Bolton, Lancashire, BL3 3BJ, United Kingdom

      IIF 5

    • 30 Mason Street, Manchester, M4 5EY, England

      IIF 6

    • 39 Manswood Drive, Crumpsall, Manchester, M8 0PZ, England

      IIF 7

    • 39, Manswood Drive, Manchester, M8 0PZ, United Kingdom

      IIF 8
  • Rafi, Muhammad Shahroze
    Pakistani born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Mason Street, 2nd Floor, Manchester, M4 5EY, United Kingdom

      IIF 9
  • Mr Muhammad Riaz
    Pakistani born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Khurram Riaz
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Riaz
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Crad House, 99 High Road, Ilford, IG1 1DE, England

      IIF 20
  • Rafi, Muhammad Shahroze
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 22 Ballast Hill Road, North Shields, NE29 6UY, England

      IIF 21
  • Rafi, Muhammad Shahroze
    Pakistani director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 30 Mason Street, Manchester, M4 5EY, England

      IIF 22
  • Mr Muhammad Riaz
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Beatty Close, Southbrook, Daventry, Northamptonshire, NN11 4LT

      IIF 23

    • Suite 90, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 128, City Road, London, EC1V 2NX, England

      IIF 27

    • Suite 90, Unit B, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 28
  • Riaz, Muhammad
    Pakistani born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad Naqi
    Pakistani born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Lymington Road, Dagenahm, Essex, RM8 1RS, United Kingdom

      IIF 32

    • 22, Saxon Road, Ilford, Essex, IG1 2PD, England

      IIF 33
  • Mr Muhammad Riaz
    British born in November 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 105a, Clifton Street, Cardiff, CF24 1LU, Wales

      IIF 34
  • Mr Muhammad Riaz
    Pakistani born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 35 IIF 36
  • Riaz, Muhammad
    Pakistani born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Vine Gardens, Ilford, IG1 2QJ, England

      IIF 37
  • Mr Mohammed Ali Riaz
    British born in November 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Mackintosh House, 136 Newport Road, Cardiff, CF24 1DJ, Wales

      IIF 38
  • Riaz, Muhammad
    United Kingdom born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Diamond Street, Cardiff, CF24 1NQ, United Kingdom

      IIF 39

    • 2, Diamond Street, Gravesend, CF24 1NQ, United Kingdom

      IIF 40
  • Riaz, Muhammad Khurram
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Crad House, 99 High Road, Ilford, IG1 1DE, England

      IIF 49
  • Riaz, Muhammad
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 90, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 2, Brockenhurst Gardens, Ilford, IG1 2QW, England

      IIF 53

    • 128, City Road, London, EC1V 2NX, England

      IIF 54

    • 152, Kemp House, Solutionz Provider, Suite No 1419, City Road, London, EC1V 2NX, United Kingdom

      IIF 55

    • Suite 90, Unit B, 63-66 Hatton Garden, London, EC1N 8LE, England

      IIF 56
  • Riaz, Mohammed Ali
    British born in November 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • Mackintosh House, 136 Newport Road, Cardiff, CF24 1DJ, Wales

      IIF 57
  • Rafi, Muhammad Shahroze

    Registered addresses and corresponding companies

    • 30 Mason Street, Manchester, M4 5EY, England

      IIF 58

    • 39, Manswood Drive, Manchester, M8 0PZ, United Kingdom

      IIF 59
  • Riaz, Muhammad
    Pakistani born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 60

    • 6 Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 61 IIF 62 IIF 63
  • Riaz, Muhammad
    Pakistani entrepreneur born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Riaz, Muhammad Naqi

    Registered addresses and corresponding companies

    • 124, Lymington Road, Dagenahm, Essex, RM8 1RS, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 36
  • 1
    A1 PRIME FOODS LTD
    - now 14526365
    ZEUGMA FOODS LTD
    - 2025-06-09 14526365
    Unit 2 North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2022-12-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    AFTERS VICTORIA LTD.
    07392223
    124 Lymington Road, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 32 - Director → ME
    2010-09-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 3
    AMFAHH CONTRACTORS LTD
    15242667 16303518
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    AMFAHH CONTRACTORS LTD
    - now 16303518 15242667
    BRINK LINE LIMITED
    - 2026-05-06 16303518
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    AMFAHH EXPRESS LIMITED
    12884413
    4385, 12884413 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 10 - Has significant influence or control → OE
  • 6
    AMFAHH GROUP LIMITED
    12727403
    Suite 90, Unit B, 63-66 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 7
    AMFAHH HANLEY LTD
    15590883
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-03-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    AMFAHH LEA BRIDGE LIMITED
    12861040
    Scott House Charter Court, Llansamlet, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2020-09-07 ~ 2022-03-10
    IIF 30 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-11-15
    IIF 12 - Has significant influence or control → OE
  • 9
    AMFAHH LIMITED
    12748906
    Suite 90 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 10
    AMFAHH SAPHIRE LTD
    15591818
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    AMFAHH SECURITY SERVICES LTD
    14473746
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    AMFAHH TRADERS LIMITED
    12748898
    Suite 90 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 13
    AMFAHH TRAVEL LIMITED
    12861125
    Suite 90, Unit B, 63-66 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 14
    AROVAN LIMITED
    11741198
    39 Manswood Drive Crumpsall, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-15 ~ 2021-12-17
    IIF 7 - Director → ME
  • 15
    ATLANTIC LIVING LTD
    10333720
    30 Mason Street, 2nd Floor, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 16
    D&G ACCESSORIES LIMITED
    11436989
    6 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 62 - Director → ME
  • 17
    DIGITAL MERCHANTS LTD
    11211345
    128 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 60 - Director → ME
  • 18
    DIVINE ESTATES LIMITED
    11628003
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 54 - Director → ME
    2018-10-17 ~ 2020-02-24
    IIF 61 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-02-24
    IIF 36 - Has significant influence or control → OE
    2020-02-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    DIVINE FOOD SERVICES LIMITED
    09849748
    2 Diamond Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    EDEN DEVELOPERS LIMITED
    11635067
    6 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ 2018-11-14
    IIF 63 - Director → ME
    Person with significant control
    2018-10-22 ~ 2018-11-14
    IIF 35 - Has significant influence or control → OE
  • 21
    ELITE SOURCES LTD
    10527956
    Fitzalan Place, Fitzalan Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    FAITH SOCIAL WORK SERVICES LIMITED
    - now 09034132
    GOLDEN HEART FOSTERING SERVICES LIMITED - 2014-07-02
    4385, 09034132 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2020-12-31
    IIF 53 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-12-31
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    FINBERG CHASE LTD
    14476822
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-10 ~ 2024-04-05
    IIF 64 - Director → ME
  • 24
    HABIB QATAR LIMITED
    10674082
    Crad House, 99 High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 25
    HUSTLE AESTHETIC LIMITED
    12041394
    30 Mason Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-08-14 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 26
    HUSTLE ENTERPRISE LTD
    11705077
    4 Mellow Close, Bolton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ 2020-03-01
    IIF 21 - Director → ME
  • 27
    LONDONIUS GROUP LIMITED
    12748909
    Suite 90 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 28
    MASIA HOLDINGS LTD
    16576541
    Unit 18a Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (4 parents)
    Officer
    2025-07-11 ~ now
    IIF 48 - Director → ME
  • 29
    MILL & MORTAR LTD
    14250515
    4th Floor Swan Lane Mill No. 3, Higher Swan Lane, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    MUSK ENTERPRISES LTD
    10206131
    37 Clifton Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 31
    OUTRE APPAREL LIMITED
    - now 09150008
    KNITWEAR DIRECT LIMITED
    - 2015-04-19 09150008
    39 Manswood Drive, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-07-28 ~ 2022-08-24
    IIF 22 - Director → ME
    2014-07-28 ~ 2018-06-30
    IIF 58 - Secretary → ME
  • 32
    SEDA FOODS LIMITED
    11987827
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-03-04
    Commencement of winding up on 2026-04-14
    Units C19 - C22 New Smithfield Market, Whitworth Street East, Manchester, England
    Liquidation Corporate (8 parents)
    Officer
    2024-06-01 ~ 2025-05-12
    IIF 41 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-05-13
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    SMR LONDON LTD
    08511626
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-13
    Commencement of winding up on 2016-08-11
    Conclusion of winding up on 2017-07-13
    Dissolved on 2017-10-25
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2014-05-15
    IIF 33 - Director → ME
  • 34
    SOLUTIONZ SERVICES LIMITED
    10142751
    152 Kemp House, Solutionz Provider, Suite No 1419, City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-24 ~ 2020-08-14
    IIF 55 - Director → ME
  • 35
    STUDY OVERSEAS COUNSELING SERVICES LIMITED
    08693367
    51 Allitsen Road, St John's Wood, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 36
    VLUV VAPES LTD
    15025994
    39 Manswood Drive, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ 2025-08-01
    IIF 8 - Director → ME
    2023-07-25 ~ 2025-08-10
    IIF 59 - Secretary → ME
    Person with significant control
    2023-07-25 ~ 2025-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.