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, Md
Rafique, Md
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Md
British manager born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
53, The Strand, Walmer, Deal, Kent, CT14 7DP, England
Rafique, Md
British company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 4 9, Broadway, Tilbury, RM18 7BP, England
Rafique, Md
British director born in June 1984Resident in England
Registered addresses and corresponding companiesMr Md Rafique
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Md
Burmese director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 9 271, Ilford Lane, Ilford, IG1 2SD, England
Rafique, Md
Indian director born in January 1987Resident in India
Registered addresses and corresponding companies
IIF 10 27, Gloucester Street, London, WC1N 3AX, United Kingdom
Rafique, Md
Bangladeshi company director born in July 1957Resident in Bangaldesh
Registered addresses and corresponding companies
IIF 11 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
Mr Md Rafique
British born in June 1984Resident in England
Registered addresses and corresponding companiesMr Md Rafique
Burmese born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 14 150, Banks Road, West Kirby, Wirral, CH48 0QB, United Kingdom
Mr Md Rafique
Indian born in January 1987Resident in India
Registered addresses and corresponding companies
IIF 15 27, Gloucester Street, London, WC1N 3AX, United Kingdom
Md Rafique
Bangladeshi born in July 1957Resident in Bangladesh
Registered addresses and corresponding companies
IIF 16 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
- 1 9 Broadway, Tilbury, EnglandActive Corporate (1 parent)Officer
2025-01-13 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-13 ~ 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 - 2 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer 2017-11-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 150 Banks Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-17 ~ 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
- 1 53 The Strand, Walmer, Deal, Kent, EnglandDissolved Corporate (1 parent)Officer 2015-04-15 ~ 2016-06-28IIF 3 - Director → ME
- 2 271 Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-156 GBP2022-04-30Officer 2021-12-14 ~ 2022-03-24IIF 9 - Director → ME 2020-03-23 ~ 2021-08-04IIF 5 - Director → ME
- 3 777 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,197 GBP2018-11-30Officer 2017-11-08 ~ 2017-12-04IIF 2 - Director → MEPerson with significant control 2017-11-08 ~ 2017-12-04IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 777 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)8,412 GBP2024-07-31Officer 2018-06-05 ~ 2022-09-01IIF 1 - Director → MEPerson with significant control 2021-01-13 ~ 2022-09-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE 2018-06-05 ~ 2020-07-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Equity (Company account)53 GBP2017-10-31Officer 2016-10-13 ~ 2017-10-23IIF 10 - Director → MEPerson with significant control 2016-10-13 ~ 2017-10-23IIF 15 - Ownership of shares – 75% or more → OE
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