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.
Rafiq, Majeed
- British born in April 1987
Rafiq, Majeed
Resident in England
Registered addresses and corresponding companiesLodge House, Lodge Square, Cow Lane, Burnley, Lancashire, BB11 1NW
IIF 123-27, Devonshire Street, Keighley, BD21 2BH, England
IIF 225, Bridge Street, Keighley, West Yorkshire, BD21 1AA
IIF 3 IIF 425, Bridge Street, Keighley, West Yorkshire, BD21 1AA, Uk
IIF 5 IIF 6Mantra House, South Street, Keighley, West Yorkshire, BD21 1SX
IIF 7Mantra House, South Street, Keighley, West Yorkshire, BD21 1SX, England
IIF 8Mantra House, South Street, Keighley, West Yorkshire, BD21 1SX, United Kingdom
IIF 9
- British born in May 1987
Rafiq, Majeed
Resident in England
Registered addresses and corresponding companiesMantra House, South Street, Keighley, West Yorkshire, BD21 1SX
IIF 10
- British born in April 1987
Rafiq, Majeed
Resident in United Kingdom
Registered addresses and corresponding companiesKbc, Unit 3, South Street, Keighley, West Yorkshire, BD21 1AG, United Kingdom
IIF 11
- British born in April 1987
Mr Majeed Rafiq
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Mr Majeed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesKbc, Unit 3, South Street, Keighley, West Yorkshire, BD21 1AG, United Kingdom
IIF 17
- 1
- 225 Bridge Street, Keighley, West YorkshireDissolved Corporate (2 parents)Officer2010-05-14 ~ dissolvedIIF 3 - Director → ME
- 3Mantra House, South Street, Keighley, West YorkshireActive Corporate (5 parents)Officer2010-10-26 ~ 2014-08-07IIF 5 - Director → MEPerson with significant control2016-10-26 ~ 2026-03-04IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FINANCIAL REPAYMENT SOLUTIONS LTD
07714897Dalton Mills, Dalton Lane, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2011-07-22 ~ 2014-11-10IIF 1 - Director → ME - 5
CCM FACTORS LTD
- 2017-03-02 10502501Kbc, Unit 3, South Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6Mantra House, South Street, Keighley, West YorkshireActive Corporate (3 parents)Officer2019-09-09 ~ 2019-09-09IIF 10 - Director → ME2010-09-16 ~ 2014-08-07IIF 6 - Director → ME2019-09-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MI LOGISTICS SERVICES LTD
- 2015-11-23 09862618Unit 1 Aire Valley Business, Lawkholme Lane, Keighley, EnglandDissolved Corporate (2 parents)Officer2015-11-09 ~ 2017-02-12IIF 8 - Director → MEPerson with significant control2016-10-12 ~ 2017-03-02IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
PROFESSIONAL MEDICAL CONSULTANTS LTD
08297963Mantra House, South Street, Keighley, West YorkshireActive Corporate (3 parents)Officer2012-11-19 ~ 2014-11-07IIF 9 - Director → ME - 9
SHOTZSNOOKER LTD
1377699123-27 Devonshire Street, Keighley, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 1054 Kirkgate, Silsden, KeighleyDissolved Corporate (2 parents)Person with significant control2016-11-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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