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 Zulfiqar Rafiq
Mr Zulfiqar Rafiq
British born in November 1979Resident in England
Registered addresses and corresponding companiesMr Zulfiqar Rafiq
British born in July 1977Resident in England
Registered addresses and corresponding companiesMr Zulfiqar Ali Rafiq
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 5
52a Westwood, Westwood Avenue, Middlesbrough, TS5 5PX, England
Rafiq, Zulfiqar Ali
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 6 51a, Westwood Avenue, Middlesbrough, TS5 5PX, England
Mr Zulfiqar Rafiq
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Zulfiqar
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 10 55, Ashwell Road, Heaton, Bradford, BD9 4AX, England
Rafiq, Zulfiqar
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 11 5, Retford Place, Bradford, BD7 1RL, England
Rafiq, Zulfiqar Ali
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15 Westwood Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 5PX
Rafiq, Zulfiqar Ali
British pharmacist born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Evolve Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY, United Kingdom
Rafiq, Zulfiqar
British director born in July 1977Registered addresses and corresponding companies
IIF 14 7 Wilmer Road, Heaton, Bradford, West Yorkshire, BD9 4RX
Rafiq, Zulfiqar Ali Ali
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Zulfiqar Ali Ali
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 52a Westwood Avenue, Middlesbrough, TS5 5PX, United Kingdom
- 1 Evolve Centre, Cygnet Way, Houghton Le Spring, Tyne And WearDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-388 GBP2016-08-31Officer
2013-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 55 Ashwell Road, Heaton, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)312,170 GBP2024-01-31Officer 2023-09-29 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 52a Westwood Avenue, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)13,707 GBP2024-02-28Officer 2023-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 52a Westwood Avenue, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)196,392 GBP2024-09-30Officer 2010-09-16 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE
- 5
VICTORIA CHEMIST LTD
- nowLOCUM DIRECT (NE) LTD - 2008-02-12 15 Westwood Avenue, Linthorpe, Middlesbrough, ClevelandDissolved Corporate (2 parents)Equity (Company account)1,610,178 GBP2018-10-31Officer 2005-10-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 52a Westwood Avenue, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)540,036 GBP2024-09-30Officer 2017-09-21 ~ nowIIF 15 - Director → MEPerson with significant control 2017-09-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1MOTORWISE LEGAL SERVICES LTD - 2007-09-10 Commercial House, 140 - 148 Manningham Lane, Bradford, West Yorkshire, United KingdomLiquidation Corporate (1 parent)Officer 2005-12-28 ~ 2006-09-01IIF 14 - Director → ME
- 2 38 Northdale Mount, Bradford, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ 2025-01-08IIF 11 - Director → MEPerson with significant control 2024-10-10 ~ 2025-01-08IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 83 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)Equity (Company account)117,760 GBP2024-09-30Officer 2017-09-21 ~ 2024-10-30IIF 17 - Director → MEPerson with significant control 2017-09-21 ~ 2024-10-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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