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

Rafiq, Tanvir

    Related profiles found in government register
  • Rafiq, Tanvir
    British company director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Crompton House, Franklin Street, Oldham, Lancashire, OL1 2DP, United Kingdom

      IIF 1
  • Rafiq, Tanvir
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249 Manningham Lane, Bradford, BD8 7ER, England

      IIF 2
    • 24, Bottom O'th Moor, Oldham, Lancashire, OL4 1JZ, United Kingdom

      IIF 3
    • 84 Wellington Road, Coppice, Oldham, OL8 1RR

      IIF 4 IIF 5 IIF 6
    • 84 Wellington Road, Oldham, OL8 1RR, England

      IIF 7
    • 84, Wellington Road, Oldham, OL8 1RR, United Kingdom

      IIF 8
    • Unit 3, Booth Hill Lane, Oldham, OL1 2JT, United Kingdom

      IIF 9
  • Mr Tanvir Rafiq
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249 Manningham Lane, Bradford, BD8 7ER, England

      IIF 10
    • 24, Bottom O'th Moor, Oldham, OL4 1JZ, United Kingdom

      IIF 11
    • 84 Wellington Road, Oldham, OL8 1RR, England

      IIF 12
    • Unit 3, Booth Hill Lane, Oldham, OL1 2JT, England

      IIF 13
  • Rafiq, Tanvir
    British

    Registered addresses and corresponding companies
    • 84 Wellington Road, Coppice, Oldham, OL8 1RR

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Compton House, Franklin Street, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 2
    249 Manningham Lane, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 3
    24 Bottom O'th Moor, Oldham, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    Unit 2-3 Gould Street, Oldham, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 5 - director → ME
    2008-10-15 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    Rs Commercials & 4x4 Booth Hill Lane, Oldham
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 8 - director → ME
Ceased 4
  • 1
    Suite 3, 91 Mayflower Street, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    -67,507 GBP2022-09-30
    Officer
    2015-09-11 ~ 2018-11-02
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-11-02
    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
  • 2
    Unit 3, Crompton House, Franklin Street, Oldham, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,696 GBP2023-12-31
    Officer
    2022-02-21 ~ 2023-03-01
    IIF 1 - director → ME
  • 3
    24-26 Bottom O'th Moor, Off Huddersfield Road, Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-18 ~ 2009-10-01
    IIF 6 - director → ME
  • 4
    Company number 06488072
    Non-active corporate
    Officer
    2008-01-29 ~ 2009-01-14
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.