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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Muhammad Rafique

    Related profiles found in government register
  • Mr. Muhammad Rafique
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 58, Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 1
    • Flat 20, Carpenter House, 45, Pump Lane, Hayes, UB3 3FF, England

      IIF 2
    • Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 3
    • Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 4
    • Unit 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 5
  • Mr Muhammad Rafique
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 19/21, Great Tower Street, London, EC3R 5AR, England

      IIF 6
    • 203, The Vale, London, W3 7QS, England

      IIF 7
    • 9, New Barn Street, London, E13 8JZ, England

      IIF 8
  • Muhammad Rafique
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Bell Road, Hounslow, TW3 3NX, United Kingdom

      IIF 9
  • Rafique, Muhammad
    British business executive born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 213, Strone Road, London, E12 6TR

      IIF 10
  • Rafique, Muhammad
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 203, The Vale, London, W3 7QS, England

      IIF 11
    • 9, New Barn Street, London, E13 8JZ, England

      IIF 12
  • Rafique, Muhammad, Mr.
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 13
  • Rafique, Muhammad, Mr.
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 58, Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 14
    • Flat 20, Carpenter House, 45, Pump Lane, Hayes, UB3 3FF, England

      IIF 15
    • Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 16
    • Unit 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England

      IIF 17
    • 16, Chapel Road, Hounslow, TW3 1XU, England

      IIF 18
  • Rafique, Muhammad
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19/21, Great Tower Street, London, EC3R 5AR, England

      IIF 19
  • Rafique, Muhammad
    British contractor born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 364a, Green Street, London, E13 9AP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 20, Carpenter House, 45 Pump Lane, Hayes, England
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 2 58 Coldharbour Lane, Hayes, England
    Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    364a Green Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 20 - director → ME
  • 4
    Office 2 58 Coldharbour Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    -2,864 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    58 Coldharbour Lane, Hayes, England
    Corporate (2 parents)
    Officer
    2025-01-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Office 2 58 Coldharbour Lane, Hayes, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    89 Coldharbour Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    2,900 GBP2023-03-31
    Officer
    2020-03-01 ~ 2023-09-21
    IIF 11 - director → ME
    Person with significant control
    2020-03-01 ~ 2023-09-20
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    AS BUSINESS MARKETING CONSULTANTS LTD - 2018-03-09
    19/21 Great Tower Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -656 GBP2024-01-31
    Officer
    2018-03-01 ~ 2025-01-01
    IIF 19 - director → ME
    Person with significant control
    2018-03-01 ~ 2025-01-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    213 Strone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -319 GBP2018-03-31
    Officer
    2016-12-29 ~ 2018-04-01
    IIF 10 - director → ME
  • 4
    CITI HOME CARE LTD - 2023-11-14
    SOLUTION TRADING & SERVICES LIMITED - 2023-09-26
    1 Poultry, London, England
    Corporate (1 parent)
    Equity (Company account)
    132 GBP2024-01-31
    Officer
    2015-01-26 ~ 2018-04-05
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-04-05
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    YALLAH BEIRUT LTD - 2021-05-16
    C/o Digit Accountants, 83 Uxbridge Road, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    9,725 GBP2023-05-31
    Officer
    2021-05-13 ~ 2024-01-01
    IIF 18 - director → ME
    Person with significant control
    2021-05-13 ~ 2024-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.