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
Mr Mohammed Rafiq Khan
British born in February 1970Resident in England
Registered addresses and corresponding companiesMr Mohammad Rafiq Khan
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 4
59, Union Street, Dunstable, LU6 1EX, England
Khan, Mohammed Rafiq
British director born in February 1970Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Rafiq
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 7 59, Union Street, Dunstable, LU6 1EX, England
Mr Mohammed Rafiq Khan
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 45, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 10 6, Herbert Road, Sheffield, S7 1RL, England
IIF 11 6, Herbert Road, Sheffield, S7 1RL, United Kingdom
IIF 12 6 Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 13 IIF 14 66, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 15 Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
Ali, Rafiq
British clerk born in February 1970Registered addresses and corresponding companies
IIF 16 27 Alsace Walk, Camberley, Surrey, GU15 2SJ
Khan, Mohammed Rafiq
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 45, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 18 6, Herbert Road, Sheffield, S7 1RL, United Kingdom
IIF 19 6, Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 20 IIF 21 66, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 22 IIF 23 Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
Khan, Mohammed Rafiq
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Rafiq
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28 45, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 29 6, Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 30 66, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 31 Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
- 1 Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer
2017-03-14 ~ dissolvedIIF 23 - Director → ME 2017-03-14 ~ dissolvedIIF 31 - Secretary → ME - 2 Broadfield Business Centre, Broadfield Road, Sheffield, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-260,617 GBP2024-12-31Officer 2016-07-08 ~ nowIIF 25 - Director → MEPerson with significant control 2016-12-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Saxon House, Broadfield Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-08-25 ~ dissolvedIIF 19 - Director → ME 2010-08-25 ~ dissolvedIIF 29 - Secretary → ME
- 4 6 Herbert Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2018-02-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-02-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 59 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)50,822 GBP2024-07-31Officer 2019-06-18 ~ nowIIF 7 - Director → MEPerson with significant control 2019-06-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 24 - Director → ME 2024-05-03 ~ nowIIF 27 - Secretary → MEPerson with significant control 2024-05-03 ~ 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
- 7 45 Lyndhurst Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,718 GBP2019-02-28Officer 2015-02-17 ~ dissolvedIIF 17 - Director → ME 2015-02-17 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 66 Abbeydale Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2019-07-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 Saxon House, Broadfield Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-41,767 GBP2021-07-31Officer 2019-07-02 ~ nowIIF 20 - Director → ME 2019-07-02 ~ nowIIF 30 - Secretary → MEPerson with significant control 2019-07-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 11 Rcm Advisory Limited, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)-19,596 GBP2016-12-31Officer 2010-09-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE
- 12 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (4 parents)Equity (Company account)62,661 GBP2017-12-31Officer 2001-01-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 1 Unit 24, Camford Way, Luton, BedfordshireActive Corporate (4 parents)Officer 2002-08-20 ~ 2006-10-31IIF 16 - Director → ME
- 2 43 Clarence Road, Chesterfield, Derbyshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-07-31Officer 2019-03-20 ~ 2023-05-22IIF 26 - Director → MEPerson with significant control 2019-03-20 ~ 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.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.