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.
Rafique, Ammad
- British born in April 1982
Rafique, Ammad
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, One Temple Row, Birmingham, B2 5LG
IIF 1Unit 1a, Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, NP44 1QS, United Kingdom
IIF 2Unit 1a, Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, NP44 1QS, Wales
IIF 316, Wimmerfield Avenue, Killay, SA2 7BT, United Kingdom
IIF 416, Wimmerfield Avenue, Killay, Swansea, SA2 7BT, United Kingdom
IIF 519-20, Castle Street, Swansea, SA1 1JF, United Kingdom
IIF 6
- Pakistani accounts manager born in April 1982
Rafique, Ammad
Resident in United Kingdom
Registered addresses and corresponding companies47, Kenilworth Road, London, SE207QG, United Kingdom
IIF 7
- Pakistani business manager born in April 1982
Rafique, Ammad
Resident in United Kingdom
Registered addresses and corresponding companies47, Kenilworth Road, London, SE20 7QG, England
IIF 8
- British born in April 1982
Ammad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Rafique, Ammad
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1982
Rafique, Ammad
Resident in Wales
Registered addresses and corresponding companies - British born in April 1982
Mr Ammad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies16, Wimmerfield Avenue, Killay, SA2 7BT, United Kingdom
IIF 18
- British born in April 1982
Mr Ammad Rafique
Resident in Wales
Registered addresses and corresponding companies
- 1
PEPES SWANSEA LIMITED
- 2018-09-13 11287527Unit 1a Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, WalesActive Corporate (3 parents)Officer2018-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
ARTKOF ENTERPRISE LIMITED
13383854167-168 Sidwell Street, Exeter, Devon, United KingdomActive Corporate (3 parents)Officer2021-05-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARTKOF PLYMOUTH LTD
15716935167-168 Sidwell Street, Exeter, EnglandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
BLACKWOOD CORPORATION LIMITED
16099879275 Malpas Road, Newport, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
CHARGEZONE LIMITED
1191298219-20 Castle Street, Swansea, United KingdomDissolved Corporate (2 parents)Officer2019-03-29 ~ dissolvedIIF 17 - Director → ME - 6
DOUGH REPUBLIC LIMITED
1389017616 Wimmerfield Avenue Killay, Swansea, WalesDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
EASY REPAIR SERVICES LIMITED
0794903347 Kenilworth Road, London, EnglandDissolved Corporate (1 parent)Officer2012-02-14 ~ dissolvedIIF 7 - Director → ME - 8
FAIRPRICE DISTRIBUTION LTD
15404233Unit 1a Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
GATEWAY AGENTS LTD
1195803216 Wimmerfield Avenue, Swansea, United KingdomDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 16 - Director → ME - 10
ONEGUARD UK LTD
- 2015-07-22 0911791447 Kenilworth Road, LondonDissolved Corporate (3 parents)Officer2015-07-21 ~ 2015-08-18IIF 8 - Director → ME - 11
KASPAS SWANSEA LTD
0966582911th Floor One Temple Row, BirminghamLiquidation Corporate (5 parents)Officer2015-07-01 ~ nowIIF 1 - Director → ME - 12
MADRICK SOUTHWEST LTD
1381223816 Wimmerfield Avenue, Killay, Swansea, WalesActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13UNO WHOLESALE LTD - now
VAPEUNO WHOLESALE UK LTD
- 2025-08-14 14399186Suite 1, First Floor, 17 - 23 Broughton Lane, Manchester, EnglandActive Corporate (2 parents)Officer2022-10-05 ~ 2024-09-30IIF 6 - Director → MEPerson with significant control2022-10-05 ~ 2024-09-30IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
VAPE CONNECTION WHOLESALE LIMITED
1332738716 Wimmerfield Avenue Killay, Swansea, WalesDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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