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 Muhammad Rafi
- Pakistani born in October 1992
Mr Muhammad Rafi
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
IIF 1
- Pakistani born in November 1999
Mr Muhammad Rafi
Resident in Pakistan
Registered addresses and corresponding companiesOffice 987, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 2
- Pakistani director born in October 1992
Rafi, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
IIF 3
- Pakistani owner born in November 1999
Rafi, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 987, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 4
- Pakistani born in March 1985
Mr Muhammad Arif
Resident in England
Registered addresses and corresponding companies115, James Turner Street, Birmingham, B18 4ND, England
IIF 5
- Pakistani sales director born in March 1985
Arif, Muhammad
Resident in England
Registered addresses and corresponding companies115, James Turner Street, Birmingham, B18 4ND, England
IIF 6
- Pakistani born in March 1985
Mr Arif Muhammad
Resident in England
Registered addresses and corresponding companies115, James Turner Street, Birmingham, B18 4ND, England
IIF 7
- British born in March 1985
Mr Muhammad Arif
Resident in Wales
Registered addresses and corresponding companies4, Adare Street, Bridgend, CF31 1EJ, United Kingdom
IIF 835, Newport Road, Caldicot, NP26 4BG, Wales
IIF 927, The Homend, Ledbury, HR8 1BN, United Kingdom
IIF 1027, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 1138, High Street, Leominster, HR6 8LZ, United Kingdom
IIF 12Merthyr Phones, 1, Graham Way, St. Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, CF47 8EG, United Kingdom
IIF 131, Oakley Street, Newport, NP19 0FX, Wales
IIF 14 IIF 1563, Commercial Street, Newport, NP20 1LQ, Wales
IIF 1613, High Street, Pontypridd, CF37 1QJ, Wales
IIF 17
- Pakistani born in March 1985
Muhammad, Arif
Resident in England
Registered addresses and corresponding companies115, James Turner Street, Birmingham, B18 4ND, England
IIF 18
- British born in March 1985
Arif, Muhammad
Resident in Wales
Registered addresses and corresponding companies - British business person born in March 1985
Arif, Muhammad
Resident in Wales
Registered addresses and corresponding companies27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 24
- British director born in March 1985
Arif, Muhammad
Resident in Wales
Registered addresses and corresponding companies - British general manager born in March 1985
Arif, Muhammad
Resident in Wales
Registered addresses and corresponding companies27, The Homend, Ledbury, HR8 1BN, United Kingdom
IIF 27
- British born in March 1985
Arif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesMerthyr Phones, 1, Graham Way, St. Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, CF47 8EG, United Kingdom
IIF 28
- 138 High Street, Leominster, United KingdomActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 24 Adare Street, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-22,399 GBP2025-07-31Person with significant control2021-07-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3115 James Turner Street, Birmingham, EnglandActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 413 High Street, Pontypridd, WalesActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 51 Oakley Street, Newport, WalesActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 635 Newport Road, Caldicot, WalesActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 71 Oakley Street, Newport, WalesActive Corporate (1 parent)Officer2025-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 827 The Homend, Ledbury, United KingdomDissolved Corporate (2 parents)Officer2023-09-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Merthyr Phones, 1 Graham Way, St. Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,585 GBP2024-04-30Officer2019-04-01 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Office 1a 49 Butts Green Road, Hornchurch, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2019-01-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1163 Commercial Street, Newport, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2023-08-28 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 12
PRIMESTONE SOLUTIONS LTD
- nowPRIMESTONE CONSTRUCTION LTD - 2024-11-08S W FRUIT AND VEG LTD - 2024-11-07115 James Turner Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)8,863 GBP2025-07-31Officer2024-07-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-14 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 13Office 987 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14 Adare Street, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-22,399 GBP2025-07-31Officer2021-07-08 ~ 2021-10-01IIF 25 - Director → ME
- 227 The Homend, Ledbury, Ledbury, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)785 GBP2024-10-31Officer2023-10-16 ~ 2025-01-02IIF 24 - Director → MEPerson with significant control2023-10-16 ~ 2025-01-02IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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