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.
Rafique, Ahmad
- Pakistani director born in March 1989
Rafique, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1989
Rafique, Ahmad
Resident in England
Registered addresses and corresponding companiesUnit 5, Mawney Road, Romford, RM7 7HL, England
IIF 4
- Pakistani company director born in March 1989
Rafique, Ahmad
Resident in England
Registered addresses and corresponding companiesUnit 5 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, England
IIF 5
- Pakistani director born in March 1989
Rafique, Ahmad
Resident in England
Registered addresses and corresponding companies15, Alick Hornsnell View, Chelmsford, CM1 6DQ, England
IIF 6
- Pakistani born in March 1989
Mr Ahmad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1989
Mr Ahmad Rafique
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Rafique, Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Rafique, Muhammad Kashif
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 15
- British born in October 1984
Mr Muhammad Kashif Rafique
Resident in England
Registered addresses and corresponding companies
- 1
AMF CONSULTANTS LTD
1146280020 Wright Crescent, Springfield, Chelmsford, EnglandActive Corporate (1 parent)Officer2018-07-13 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
INTER SECURITY SERVICES LTD
1373823215 Alick Horsnell View, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2021-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3TECHIONIK LTD - 2025-09-01Unit 5 Mawney Road, Romford, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4
SSG SUPPORT SERVICES GROUP LTD
09675743Unit 5 Stanton Gate, 49 Mawney Road, Romford, Essex, EnglandActive Corporate (5 parents)Officer2020-04-03 ~ nowIIF 14 - Director → ME2025-02-01 ~ 2025-04-07IIF 5 - Director → ME2017-09-13 ~ 2021-05-01IIF 3 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE2017-09-13 ~ 2021-05-01IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 5
SSG TECHNOLOGIES UK LTD
12200302Capital Books Uk Limited 66, Earl Street, Maidstone, KentDissolved Corporate (1 parent)Officer2019-09-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
SSG TRAINING ACADEMY LIMITED
10990139Maritime House, 1 Linton Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 7
SSG UK INVESTMENTS LIMITED
13462478Unit 5 Stanton Gate, 49 Mawney Road, Romford, EnglandActive Corporate (1 parent)Officer2021-06-17 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
SUPREME SECURITY SOLUTIONS UK LTD
07717386Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2015-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
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