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.
Mr Mohammed Rafakat
- British born in August 1981
Mr Mohammed Rafakat
Resident in England
Registered addresses and corresponding companies32b, Fryston Road, Castleford, WF10 3EW, England
IIF 1
- British born in March 1980
Mr Mohammed Rafakat
Resident in England
Registered addresses and corresponding companies2nd Floor College House, 17, King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 310, Hamilton Road, Stoke-on-trent, ST3 4RQ, England
IIF 475, Chaplin Road, Stoke-on-trent, Staffordshire, ST3 4RH, United Kingdom
IIF 5
- British born in August 1981
Mr Mohammed Rafakat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Mohammed Rafakat
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1981
Rafakat, Mohammed
Resident in England
Registered addresses and corresponding companies32b, Fryston Road, Castleford, WF10 3EW, England
IIF 11
- British company director born in March 1980
Rafakat, Mohammed
Resident in England
Registered addresses and corresponding companies10, Hamilton Road, Stoke-on-trent, ST3 4RQ, England
IIF 12
- British director born in March 1980
Rafakat, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in August 1981
Rafakat, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies4, Napier Road, Bradford, BD3 8DA, United Kingdom
IIF 16
- British director born in August 1981
Rafakat, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Rafakat, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafakat, Mohammed
- 1
ASHMOUNT GROUP LTD
12420268Suite 103, Cardwell House Cardwell Place, Blackburn, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ 2022-02-04IIF 16 - Director → MEPerson with significant control2020-01-23 ~ 2022-02-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 232b Fryston Road, Castleford, EnglandDissolved Corporate (3 parents)Officer2020-10-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 332b Fryston Road, Castleford, EnglandDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4
DIAL A DELIVERY UK. COM LTD
130187242nd Floor College House 17, King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 13 - Director → ME2020-11-15 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-11-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
HOME BARGAIN WORLD UK LIMITED
1452796071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
INNOVATE STAFFORDSHIRE LTD
15592844128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 19 - Director → ME2024-03-25 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-03-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 7
MODERN HOME DESIGNS LTD
15524169128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 20 - Director → ME2024-02-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-02-27 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 8
MR CONSULTANCY SOLUTIONS LTD
131200034 Napier Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
RAF MOHAMMED LIMITED
1535462610 Hamilton Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2023-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
SAHARA UK HOLDINGS LTD
1286573475 Chaplin Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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