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 Saifur Rehmaan Rafique

    Related profiles found in government register
  • Mr Saifur Rehmaan Rafique
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 1
  • Rafique, Saifur Rehmaan
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 54, Kingsley Road, Hounslow, Middx, TW3 1NS, United Kingdom

      IIF 2
  • Rafique, Saifur Rehmaan
    British sales born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 3
  • Rehmaan, Saifur
    British company director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Neal's Corner, 2 Bath Road, Suite 20, Hounslow, TW3 3HJ, England

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,032 GBP2015-05-31
    Officer
    2012-02-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Neals Corner 2 Bath Road, Suite 20, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 3
    Neal's Corner 2 Bath Road, Suite 20, Hounslow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,349 GBP2016-01-31
    Officer
    2012-01-22 ~ dissolved
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.