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 Zafar Iqbal Rafiq
Mr Zafar Iqbal Rafiq
British born in April 1967Resident in England
Registered addresses and corresponding companiesRafiq, Zafar Iqbal
British solicitor born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 6
155-156, Short Street, Chapmanslade, Westbury, Wilts, BA13 4AA
Rafiq, Zafar Iqbal
English non executive director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 7 Church Farm, 683 Tamworth Road, Sawley, Long Eaton, Nottinghamshire, NG10 3AB
Rafiq, Zafar Iqbal
British solicitor born in April 1967Registered addresses and corresponding companies
IIF 8 58, Mosley Street, Manchester, M2 3HZ
Rafiq, Zafar Iqbal
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rafiq, Zafar Iqbal
British lawyer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rafiq, Zafar Iqbal
British none born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Rafiq, Zafar Iqbal
British solicitor born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Zafar Iqbal
born in April 1967Registered addresses and corresponding companies
IIF 16 58 Mosley Street, Manchester, M2 3HZ*
- 1 155-156 Short Street, Chapmanslade, Westbury, WiltsActive Corporate (2 parents)Net Assets/Liabilities (Company account)14 GBP2024-06-30Officer
2021-10-11 ~ nowIIF 6 - Director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)405,347 GBP2023-11-30Officer 2011-12-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3VENTURE CONSULTING (EUROPE) LTD - 2017-08-22KAC ACCOUNTING LTD - 2012-09-18 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)751,501 GBP2024-04-30Officer 2012-09-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)278,065 GBP2024-08-31Officer 2010-09-06 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2010-10-29 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (79 parents, 3 offsprings)Officer 2005-10-31 ~ 2010-08-31IIF 16 - LLP Member → ME
- 2D B ASSOCIATES (2007) LIMITED - 2012-05-11 Concorde House, Trinity Park, SolihullDissolved Corporate (1 parent)Officer 2011-05-01 ~ 2014-11-01IIF 7 - Director → ME
- 3 C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved Corporate (6 parents)Officer 2000-08-01 ~ 2010-08-31IIF 12 - Director → ME
- 4 C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer 2000-08-01 ~ 2010-08-31IIF 14 - Director → ME
- 5COBBETTS LEE CROWDER NOMINEES LIMITED - 2011-03-15LEE CROWDER NOMINEES LIMITED - 2003-12-09HARBORNE ROAD NOMINEES LIMITED - 1996-10-01 C/o Dwf Law Llp 1scott Place, 2 Hardman Street, ManchesterActive Corporate (3 parents)Officer 2000-08-01 ~ 2010-08-31IIF 8 - Director → ME
- 6
LEE CROWDER LIMITED
- nowETCHCO 890 LIMITED - 1996-01-17 C/o Cobbetts Llp, 58 Mosley Street, ManchesterDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2008-03-28IIF 13 - Director → ME - 7 155-156 Short Street, Chapmanslade, Westbury, WiltsActive Corporate (2 parents)Net Assets/Liabilities (Company account)14 GBP2024-06-30Person with significant control 2022-04-04 ~ 2022-06-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.