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.
Rafiq, Vaseem
Rafiq, Vaseem
British company director born in April 1973Resident in England
Registered addresses and corresponding companiesRafiq, Vaseem
British director born in April 1973Resident in England
Registered addresses and corresponding companiesRafiq, Vaseem
British retailer born in April 1973Resident in England
Registered addresses and corresponding companiesRafiq, Vaseem
British business person born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
205, Formans Road, Sparkhill, Birmingham, B11 3AX, England
Rafiq, Vaseem
British company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rafiq, Vaseem
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Vaseem
British retailer born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Vaseem Rafiq
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 16 205, Formans Road, Sparkhill, Birmingham, B11 3AX, England
Rafiq, Vaseem
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Vaseem Rafiq
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Saturn Business Centre 52-68 Bissell Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)717,405 GBP2024-04-30Officer
2013-10-31 ~ nowIIF 14 - Director → ME - 2
LA ARABIAN NIGHTS LTD
- nowW & R CONSTRUCTION LTD - 2013-03-11 The Saturn Centre, 54-68 Bissell Street, BirminghamDissolved Corporate (2 parents)Officer 2006-11-23 ~ dissolvedIIF 8 - Director → ME - 3 Saturn Business Centre, 54-68 Bissell Street, Birmingham, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-05-31Officer 2019-05-31 ~ nowIIF 5 - Director → ME
- 4 Saturn Business Centre, 54-68 Bissell Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-08-19 ~ nowIIF 15 - Director → ME
- 5 Saturn Business Centre, 54-68 Bissell Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2019-07-08 ~ dissolvedIIF 4 - Director → ME
- 6 Saturn Business Centre, 54-68 Bissell Street, BirminghamActive Corporate (4 parents)Officer 2004-09-13 ~ nowIIF 7 - Director → ME
- 7 205 Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-08-21 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 205 Formans Road, Sparkhill, Birmingham, England And Wales, United KingdomActive Corporate (3 parents)Officer 2004-09-14 ~ nowIIF 13 - Director → ME
- 9 Premium House Pre, Formans Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2023-11-23 ~ nowIIF 12 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 205 Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (3 parents)Officer 2025-02-28 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-06-24 ~ nowIIF 10 - Director → ME 2025-06-24 ~ nowIIF 17 - Secretary → MEPerson with significant control 2025-06-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1 Old Canal Cottage, Dunkerton, BathDissolved Corporate (1 parent)Officer 2013-11-25 ~ 2016-03-07IIF 1 - Director → ME
- 2 3 Forest Road, Moseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2013-01-07 ~ 2013-03-04IIF 3 - Director → ME
- 3 205 Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,126 GBP2024-02-29Officer 2022-04-01 ~ 2023-09-30IIF 9 - Director → ME
- 4 Birmingham Hotel Golden Hillock Road, Small Heath, BirminghamActive Corporate (1 parent)Officer 2011-09-30 ~ 2011-12-12IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.