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.
Mrs Rubena Mohamed Rafiq
Mrs Rubena Mohamed Rafiq
British born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 1
620, Bradford Road, Batley, WF17 8HF, United Kingdom
IIF 2 9a Batley Field Hill, Batley Field Hill, Batley, West Yorkshire, WF17 0LE, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 9a, Batley Field Hill, Batley, WF17 0LE, England
IIF 7 IIF 8 9a, Batley Field Hill, Batley, WF17 0LE, United Kingdom
IIF 9 Unit 3 620, Bradford Road, Batley, WF17 8HF, England
IIF 10 George Street, George Street, Milnsbridge, Huddersfield, HD3 4JD, England
IIF 11 Ds1 Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL
Rafiq, Rubena Mohamed
British born in June 1984Resident in England
Registered addresses and corresponding companiesRafiq, Rubena Mohamed
British business woman born in June 1984Resident in England
Registered addresses and corresponding companiesRafiq, Rubena Mohamed
British director born in June 1984Resident in England
Registered addresses and corresponding companiesRafiq, Rubena Mohamed
British retailer born in June 1984Resident in England
Registered addresses and corresponding companiesRafiq, Rubena Mohamed
Registered addresses and corresponding companies
- 1 9a Batley Field Hill, Batley, EnglandDissolved Corporate (1 parent)Officer
2021-02-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 9a Batley Field Hill, Batley, EnglandDissolved Corporate (1 parent)Officer 2021-02-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 9a Batley Field Hill, Batley, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2015-12-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 9a Batley Field Hill, Batley Field Hill, Batley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-09-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Unit 3 620 Bradford Road, Batley, EnglandDissolved Corporate (2 parents)Equity (Company account)47,484 GBP2017-12-31Officer 2015-12-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ds1 Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,496 GBP2017-03-31Officer 2014-02-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7 9a Batley Field Hill, Batley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7, 9, 9a, 9b, 11a, 11b. Batley Field Hill, Batley, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-08-14 ~ nowIIF 13 - Director → ME
- 9 9a Batley Field Hill, Batley, EnglandDissolved Corporate (2 parents)Officer 2023-01-28 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2023-01-28 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 George Street George Street, Milnsbridge, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 14 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11 620 Bradford Road, Batley, United KingdomDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 16 - Director → ME 2016-02-01 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 12 9a Batley Field Hill, Batley, United KingdomDissolved Corporate (1 parent)Officer 2018-05-18 ~ dissolvedIIF 18 - Director → ME 2018-05-18 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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