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 Rafay Iqbal
Mr Rafay Iqbal
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 1
123-125, Wilmslow Road, Manchester, M14 5AN, England
Mr Rafay Iqbal
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Rafay
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 4 123-125, Wilmslow Road, Manchester, M14 5AN, England
Iqbal, Rafay
British company director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 5 123-125, Wilmslow Road, Manchester, M14 5AN, England
Iqbal, Rafay
British chartered accountant born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 61, Duffet Drive, Winnersh, Wokingham, RG41 5RZ, England
Iqbal, Rafay
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Honoria Street, Huddersfield, West Yorkshire, HD1 6EL, United Kingdom
Iqbal, Rafay
British franchisee born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Carisbrooke Close, Caversham, Reading, RG4 6SB, United Kingdom
- 1 1 Carisbrooke Close, Caversham, Reading, United KingdomDissolved Corporate (2 parents)Officer
2018-02-21 ~ dissolvedIIF 8 - Director → ME - 2 61 Duffet Drive, Winnersh, Wokingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-48,887 GBP2023-08-31Officer 2016-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 1 Honoria Street, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2016-11-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Lal Qila, 123-125 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-05-11 ~ 2020-05-11IIF 5 - Director → ME 2020-05-11 ~ 2020-06-11IIF 4 - Director → MEPerson with significant control 2020-02-11 ~ 2020-06-11IIF 1 - Ownership of shares – 75% or more → OE
