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 Chaudhry Asad Rafique

    Related profiles found in government register
  • Mr Chaudhry Asad Rafique
    British,pakistani born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, United Kingdom

      IIF 1

    • 53, Bury New Road, Manchester, M8 8FX, England

      IIF 2 IIF 3

    • 6, Honey Street, Manchester, M8 8RG, England

      IIF 4

    • 7, Humber Street, Manchester, M8 0DB, England

      IIF 5 IIF 6

    • 9, Humber Street, Manchester, M8 0DB, England

      IIF 7 IIF 8

    • 9 Sinclair Avenue, Manchester, M8 4FL, England

      IIF 9
  • Mr Chaudhry Asad Rafique
    Pakistani born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY

      IIF 10
  • Mr Chaudhry Asad Rafique
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Humber Street, Manchester, M8 0DB, England

      IIF 11
  • Rafique, Chaudhry Asad
    British,pakistani businessman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9 Sinclair Avenue, Manchester, M8 4FL, England

      IIF 12
  • Rafique, Chaudhry Asad
    British,pakistani retailer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, England

      IIF 13
  • Mr Chaudhry Asad Rafique
    Pakistani born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Flat, 104 Fintry Road, Dundee, DD4 9EZ, Scotland

      IIF 14
  • Rafique, Chaudhry Asad
    Pakistani company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY, England

      IIF 15
  • Rafique, Chaudhry Asad
    Pakistani director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 104, Fintry Road, Dundee, DD4 9EZ, Scotland

      IIF 16

    • First Floor Flat, 104 Fintry Road, Dundee, DD4 9EZ, Scotland

      IIF 17
  • Rafique, Chaudhry Asad
    British business person born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Humber Street, Manchester, M8 0DB, England

      IIF 18
  • Rafique, Chaudhry Asad
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, England

      IIF 19

    • Cote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, United Kingdom

      IIF 20

    • 53, Bury New Road, Manchester, M8 8FX, England

      IIF 21 IIF 22

    • 6, Honey Street, Manchester, M8 8RG, England

      IIF 23

    • 9, Humber Street, Manchester, M8 0DB, England

      IIF 24 IIF 25 IIF 26
  • Rafique, Chaudhry Asad
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Humber Street, Manchester, M8 0DB, England

      IIF 27
  • Rafique, Chaudhry Asad
    British manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, England

      IIF 28
  • Rafique, Chaudhry Asad

    Registered addresses and corresponding companies

    • Cote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, England

      IIF 29 IIF 30

    • 53, Bury New Road, Manchester, M8 8FX, England

      IIF 31 IIF 32

    • 114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    53 Bury New Road, Manchester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Cote Hill Filling Station, Burnley Road, Halifax, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    779,695 GBP2023-10-31
    Officer
    2022-06-03 ~ now
    IIF 28 - director → ME
    2022-06-03 ~ now
    IIF 30 - secretary → ME
  • 3
    114-116 Portswood Road, Portswood, Southampton, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    372,597 GBP2016-09-30
    Officer
    2014-09-03 ~ dissolved
    IIF 15 - director → ME
    2014-09-03 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cote Hill Filling Station, Burnley Road, Halifax, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-07-09 ~ dissolved
    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
  • 5
    6 Honey Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-04-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-04-01 ~ now
    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
  • 6
    9 Humber Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    9 Humber Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    2,048 GBP2023-07-31
    Officer
    2021-10-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-10-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    7 Humber Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -74,009 GBP2024-02-29
    Officer
    2023-07-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    7 Humber Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    53 Bury New Road, Manchester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    53 Bury New Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-25 ~ 2020-11-01
    IIF 22 - director → ME
    2020-08-25 ~ 2020-11-01
    IIF 31 - secretary → ME
  • 2
    Cote Hill Filling Station, Burnley Road, Halifax, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    779,695 GBP2023-10-31
    Officer
    2016-10-17 ~ 2019-05-01
    IIF 13 - director → ME
    2021-10-16 ~ 2021-10-20
    IIF 19 - director → ME
    2016-11-17 ~ 2019-05-01
    IIF 29 - secretary → ME
  • 3
    104 Fintry Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,316 GBP2023-02-28
    Officer
    2018-03-05 ~ 2018-03-05
    IIF 16 - director → ME
    2018-03-05 ~ 2019-07-06
    IIF 17 - director → ME
    Person with significant control
    2018-03-05 ~ 2021-11-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    9 Humber Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    2,048 GBP2023-07-31
    Officer
    2020-07-27 ~ 2021-03-19
    IIF 25 - director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-19
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    7 Humber Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -74,009 GBP2024-02-29
    Officer
    2017-02-14 ~ 2018-06-20
    IIF 12 - director → ME
    Person with significant control
    2017-02-14 ~ 2018-07-20
    IIF 9 - Has significant influence or control → OE
  • 6
    53 Bury New Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-24 ~ 2020-11-01
    IIF 21 - director → ME
    2020-08-24 ~ 2020-11-01
    IIF 32 - secretary → ME

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