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.
Miss Safeena Rafiq
Miss Safeena Rafiq
British born in January 1984Resident in England
Registered addresses and corresponding companiesRafiq, Safeena
British company director born in January 1984Resident in England
Registered addresses and corresponding companiesRafiq, Safeena
British financial services born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 7
2, Boston Street, Manchester, M15 5AY, England
Rafiq, Safeena
British lecturer /legal consultant born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 8 25, Micklegate, (2nd Floor), York, YO1 6JH, England
Rafiq, Safeena
British legal drafting born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 9 15, Brookburn Road, Manchester, M21 8FF, England
Rafiq, Safeena
British legal services born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 10 31, Walmer Street, Rusholme, Manchester, M14 5UX
Rafiq, Safeena
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 182, Talbot Road, Hyde, Manchester, SK14 4HJ, United Kingdom
Rafiq, Safeena
Registered addresses and corresponding companies
IIF 12 2, Boston Street, Manchester, M15 5AY, England
- 1 182 Talbot Road, Hyde, EnglandDissolved Corporate (1 parent)Officer
2021-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 182 Talbot Road, Hyde, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-09-16 ~ dissolvedIIF 11 - Director → ME
- 3 2 Boston Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 7 - Director → ME 2016-01-28 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 31 Walmer Street, Rusholme, ManchesterActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,693 GBP2023-07-31Officer 2016-07-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5 2 Boston Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-08-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
OLIVE BAY LEGAL LIMITED
- nowOLIVE BAY LEGAL DRAFTING LIMITED - 2017-11-27 15 Brookburn Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,305 GBP2018-09-30Officer 2014-08-21 ~ 2016-04-04IIF 9 - Director → ME - 2SURVIVE (WOMEN SURVIVORS OF CHILD SEXUAL ABUSE IN NORTH YORKSHIRE) - 2003-09-09SURVIVE (SURVIVORS OF CHILD SEXUAL ABUSE IN NORTH YORKSHIRE) - 2010-05-14SURVIVE (SURVIVORS OF SEXUAL ABUSE IN NORTH YORKSHIRE) - 2011-12-06 25 Micklegate, (2nd Floor), York, EnglandActive Corporate (9 parents)Officer 2022-03-16 ~ 2023-05-17IIF 8 - Director → ME
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