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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Farhan Rafiq

    Related profiles found in government register
  • Mr Farhan Rafiq
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 152-160, City Road, London, EC1V 2NX, England

      IIF 1 IIF 2
    • Queen Acre Cottage, Windsor Road, Water Oakley, Windsor, SL4 5UJ, England

      IIF 3 IIF 4
    • Queen Acre Cottage, Windsor Road, Water Oakley, Windsor, SL4 5UJ, United Kingdom

      IIF 5
  • Rafiq, Farhan
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 152-160, City Road, London, EC1V 2NX, England

      IIF 6 IIF 7
  • Rafiq, Farhan
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Queen Acre Cottage, Windsor Road, Water Oakley, Windsor, SL4 5UJ, England

      IIF 8
  • Rafiq, Farhan
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Queen Acre Cottage, Windsor Road, Water Oakley, Windsor, SL4 5UJ, England

      IIF 9
    • Queen Acre Cottage, Windsor Road, Water Oakley, Windsor, SL4 5UJ, United Kingdom

      IIF 10
  • Rafiq, Farhan
    British

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 11
    • 8, Norfolk Avenue, Slough, SL1 3AD, England

      IIF 12
  • Rafiq, Farhan

    Registered addresses and corresponding companies
    • 342-344, Bath Road, Slough, Berkshire, SL1 6JA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BERKSHIRE MOTORS LTD
    08048137
    342-344 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    BIO NEXUS LTD - now
    XANDER KERSH LIMITED
    - 2020-12-07 11631206
    Bnl, Ashton Vale Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-16 ~ 2020-09-14
    IIF 8 - Director → ME
    Person with significant control
    2020-08-16 ~ 2020-09-14
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    GROSVENOR MARKETING SERVICES LIMITED - now
    PARKER NORTH AND WREN LIMITED
    - 2022-02-10 10625618
    17 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ 2020-09-14
    IIF 7 - Director → ME
    2020-05-01 ~ 2020-06-09
    IIF 6 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-06-09
    IIF 1 - Ownership of shares – 75% or more OE
    2020-06-09 ~ 2020-09-14
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    MOTOR PALACE LTD
    07384853
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-22 ~ 2016-09-30
    IIF 12 - Secretary → ME
  • 5
    NORDSTROM LINDQUIST LTD
    11026825
    24 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ 2020-10-13
    IIF 9 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-13
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    OAKLEY MOTORS LTD
    12709566
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-01 ~ 2020-07-10
    IIF 10 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-10
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    PROCUREMENT DIRECT LTD
    08912392
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-26 ~ 2021-06-21
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.