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.
Mr Mohammed Rafiq Khan
- British born in February 1970
Mr Mohammed Rafiq Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Mohammad Rafiq Khan
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 4
- British director born in February 1970
Khan, Mohammed Rafiq
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Khan, Mohammad Rafiq
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 7
- British born in February 1962
Mr Mohammed Rafiq Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 845, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 96, Herbert Road, Sheffield, S7 1RL, England
IIF 106, Herbert Road, Sheffield, S7 1RL, United Kingdom
IIF 116 Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 1266, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 13 IIF 14Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
IIF 15
- British clerk born in February 1970Registered addresses and corresponding companies
Ali, Rafiq
27 Alsace Walk, Camberley, Surrey, GU15 2SJ
IIF 16
- British born in February 1962
Khan, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1962
Khan, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies45, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 196, Herbert Road, Sheffield, S7 1RL, United Kingdom
IIF 206, Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 2166, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 22Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
IIF 23 IIF 24
- British director born in February 1962
Khan, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammed Rafiq
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2745, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 286, Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 2966, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 30Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
IIF 31
- 1Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 24 - Director → ME2017-03-14 ~ dissolvedIIF 31 - Secretary → ME
- 2Broadfield Business Centre, Broadfield Road, Sheffield, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-260,617 GBP2024-12-31Officer2016-07-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Saxon House, Broadfield Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 21 - Director → ME2010-08-25 ~ dissolvedIIF 29 - Secretary → ME
- 46 Herbert Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 559 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)50,822 GBP2024-07-31Officer2019-06-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 25 - Director → ME2024-05-03 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-05-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 745 Lyndhurst Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,718 GBP2019-02-28Officer2015-02-17 ~ dissolvedIIF 19 - Director → ME2015-02-17 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 866 Abbeydale Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9Saxon House, Broadfield Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-41,767 GBP2021-07-31Officer2019-07-02 ~ nowIIF 18 - Director → ME2019-07-02 ~ nowIIF 30 - Secretary → MEPerson with significant control2019-07-02 ~ nowIIF 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
- 10Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11Rcm Advisory Limited, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)-19,596 GBP2016-12-31Officer2010-09-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1264-66 Westwick Street, Norwich, NorfolkDissolved Corporate (4 parents)Equity (Company account)62,661 GBP2017-12-31Officer2001-01-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 1Unit 24, Camford Way, Luton, BedfordshireActive Corporate (4 parents)Officer2002-08-20 ~ 2006-10-31IIF 16 - Director → ME
- 243 Clarence Road, Chesterfield, Derbyshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-07-31Officer2019-03-20 ~ 2023-05-22IIF 26 - Director → MEPerson with significant control2019-03-20 ~ 2023-05-22IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.