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 Rafiq Jumani
Mr Rafiq Jumani
Pakistani born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
306, Ladypool Road, Birmingham, B12 8JY, England
IIF 2 80, Hollyfaste Road, Birmingham, B33 0UU, England
IIF 3 C I B A Building, 146 Hagley Road, Birmingham, B16 9NX, England
IIF 4 Suite 301, 7, One Victoria Square, Birmingham, B1 1BD, United Kingdom
IIF 5 The Old Foundry, 55 Bath Street, Walsall, WS13BZ, United Kingdom
IIF 6 The Old Foundry, Unit 11, Bath Street, Walsall, WS1 3BZ, United Kingdom
Jumani, Rafiq
Pakistani business born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Old Foundry, Unit 11, Bath Street, Walsall, West Midlands, WS1 3BZ, United Kingdom
Jumani, Rafiq
Pakistani company director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesJumani, Rafiq
Pakistani director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 301, 7, One Victoria Square, Birmingham, West Midlands, B1 1BD, United Kingdom
Jumani, Rafiq
Pakistani driving instructor born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Old Foundry, 55 Bath Street, Walsall, WS13BZ, United Kingdom
Rafiq Jumani
Pakistani born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 12 36, Westbury Avenue, Wednesbury, WS10 9RU, England
Jumani, Rafiq
Pakistani director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 13 36, Westbury Avenue, Wednesbury, WS10 9RU, England
Jumani, Rafiq
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 14 306, Ladypool Road, Birmingham, B12 8JY, England
- 1 C I B A Building, 146 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2022-01-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 36 Westbury Avenue, Wednesbury, EnglandActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 203b 146 Hagley Road, The Ciba Building, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-93 GBP2021-11-30Officer 2020-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 306 Ladypool Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2022-06-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 36 Westbury Avenue, Wednesbury, EnglandDissolved Corporate (1 parent)Officer 2020-04-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-04-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 The Old Foundry, Unit 11, Bath Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-03-28 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 6 - Has significant influence or control → OE
- 1
UIK DRIVING SCHOOL LTD
- nowUIKTRANSPORTATION LTD - 2024-10-01 80 Hollyfaste Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-19 ~ 2024-01-02IIF 8 - Director → MEPerson with significant control 2022-12-19 ~ 2024-01-02IIF 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
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