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 Mohammed Umraan Rafiq

    Related profiles found in government register
  • Mr Mohammed Umraan Rafiq
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammed Umraan Rafiq
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 12
  • Mr Mohammed Umraan Rafiq
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 49b, Front Street, Cleadon, Sunderland, SR6 7PG, United Kingdom

      IIF 13 IIF 14
  • Rafiq, Mohammed Umraan
    British business executive born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 15
  • Rafiq, Mohammed Umraan
    British businessman born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 16
  • Rafiq, Mohammed Umraan
    British company director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 17 IIF 18

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom

      IIF 19
  • Rafiq, Mohammed Umraan
    British director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 20

    • 74, Edgeley Road, Stockport, Cheshire, SK3 9NQ

      IIF 21 IIF 22
  • Rafiq, Mohammed Umraan
    British driver born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 23
  • Rafiq, Mohammed Umraan
    British general manager born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 24 IIF 25
  • Rafiq, Mohammed Umraan
    British manager born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 26
  • Rafiq, Mohammed Umraan
    British operations manager born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland

      IIF 27
  • Rafiq, Mohammed Umraan
    British driver born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 28
  • Rafiq, Mohammed Umraan
    British manager born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 49b, Front Street, Cleadon, Sunderland, SR6 7PG, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    THE APARTMENT COMPANY RESIDENCES LTD - 2019-06-27
    49b Front Street, Cleadon, Sunderland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    935 GBP2020-10-31
    Officer
    2018-10-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    15 Mayfield Gardens, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,391 GBP2020-06-30
    Officer
    2019-12-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-07-24 ~ 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
  • 3
    62 Platt Lane, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    55,263 GBP2023-06-30
    Person with significant control
    2022-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    15 Mayfield Gardens, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,246 GBP2020-06-30
    Officer
    2018-07-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    5-7 Lord Street, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,502 GBP2023-06-30
    Person with significant control
    2024-04-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5-7 Lord Street, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    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
  • 7
    30 Minto Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,790 GBP2023-11-30
    Officer
    2021-11-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-11-04 ~ 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
  • 8
    49b Front Street, Cleadon, Sunderland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    76 GBP2020-10-31
    Officer
    2018-10-30 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    20 Leopold Place, London Road, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,658 GBP2023-01-31
    Officer
    2019-01-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    20 Leopold Place Leopold Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    785 GBP2020-05-31
    Officer
    2019-05-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    1 Kilmaurs Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    1 Douglas Avenue, Airth, Falkirk, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -35,856 GBP2023-09-30
    Person with significant control
    2019-09-16 ~ now
    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
  • 13
    33 Alloway Crescent, Bonnybridge, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    33 Alloway Crescent, Bonnybridge, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    77 Murray Place, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2025-02-20 ~ now
    IIF 27 - director → ME
  • 16
    APPLECROFT PROPERTY SERVICES LIMITED - 2005-01-19
    74 Edgeley Road, Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    287,566 GBP2023-01-31
    Officer
    2023-08-30 ~ now
    IIF 22 - director → ME
  • 17
    74 Edgeley Road, Stockport, Cheshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2023-08-30 ~ now
    IIF 21 - director → ME
Ceased 2
  • 1
    15 Mayfield Gardens, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,391 GBP2020-06-30
    Officer
    2018-07-24 ~ 2019-02-11
    IIF 16 - director → ME
  • 2
    62 Platt Lane, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    55,263 GBP2023-06-30
    Officer
    2022-06-08 ~ 2023-11-06
    IIF 24 - director → ME

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