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, Chaudhry Asad
- British born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies - British business person born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies7, Humber Street, Manchester, M8 0DB, England
IIF 7
- British company director born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY, England
IIF 14
- British,pakistani businessman born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies9 Sinclair Avenue, Manchester, M8 4FL, England
IIF 15
- British,pakistani retailer born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companiesCote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, England
IIF 16
- British born in April 1966
Mr Chaudhry Asad Rafique
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafique, Chaudhry Asad
- Pakistani born in April 1966
Mr Chaudhry Asad Rafique
Resident in England
Registered addresses and corresponding companies114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY
IIF 26
- British,pakistani born in April 1966
Mr Chaudhry Asad Rafique
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1966
Mr Chaudhry Asad Rafique
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Flat, 104 Fintry Road, Dundee, DD4 9EZ, Scotland
IIF 33
- 1
C M RAFIQUE & CO UK LIMITED
1283643353 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-08-25 ~ 2020-11-01IIF 11 - Director → ME2020-08-25 ~ 2020-11-01IIF 23 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CH RAFIQUE & SON'S UK LTD
10430725Cote Hill Filling Station, Burnley Road, Halifax, EnglandActive Corporate (6 parents)Officer2022-06-03 ~ nowIIF 1 - Director → ME2016-10-17 ~ 2019-05-01IIF 16 - Director → ME2021-10-16 ~ 2021-10-20IIF 8 - Director → ME2022-06-03 ~ nowIIF 22 - Secretary → ME2016-11-17 ~ 2019-05-01IIF 21 - Secretary → ME - 3
CHAUDHRY & CO (UK) LIMITED
09200941114-116 Portswood Road, Portswood, Southampton, HampshireDissolved Corporate (2 parents, 1 offspring)Officer2014-09-03 ~ dissolvedIIF 14 - Director → ME2014-09-03 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CMR & SONS UK LTD
14224293Cote Hill Filling Station, Burnley Road, Halifax, United KingdomDissolved Corporate (1 parent)Officer2022-07-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
CMR DEVELOPMENTS UK LTD
156074766 Honey Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
FAIR PRICE FINTRY LTD
SC585117104 Fintry Road, Dundee, ScotlandActive Corporate (2 parents)Officer2018-03-05 ~ 2019-07-06IIF 13 - Director → ME2018-03-05 ~ 2018-03-05IIF 12 - Director → MEPerson with significant control2018-03-05 ~ 2021-11-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
H & H PRIME LETTINGS UK LTD
160623879 Humber Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
HAIDER & CO UK LTD
127687769 Humber Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ 2021-03-19IIF 5 - Director → ME2021-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2020-07-27 ~ 2021-03-19IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
HAWKEYES LOGISTICS UK LTD
106187227 Humber Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-01 ~ nowIIF 3 - Director → ME2017-02-14 ~ 2018-06-20IIF 15 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2017-02-14 ~ 2018-07-20IIF 32 - Has significant influence or control → OE - 10
NATIONAL PROPERTY SALES & LETTINGS LTD
142240317 Humber Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RAFIQUE & CO UK LIMITED
1283262153 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-08-24 ~ 2020-11-01IIF 10 - Director → ME2020-08-24 ~ 2020-11-01IIF 24 - Secretary → MEPerson with significant control2020-08-24 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
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