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.
Mohammed, Rafiq
Mohammed, Rafiq
British 3.5 tonne drive born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Serpentine Road, Aston, Birmingham, B6 6SB, United Kingdom
Mohammed, Rafiq
British 3.5 tonne driver born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Serpentine Road, Aston, Birmingham, B6 6SB, United Kingdom
Mr Mohammed Rafiq
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14b, Queens Road, London, E17 8PX, United Kingdom
Rafiq, Mohammed
British director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 143, Christian Street, London, E1 1RS, United Kingdom
Rafiq, Mohammed
British self employed born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 59, Queens Road, London, E11 1BA, England
Rafiq, Mohammed
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British solicitor born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 14b, Queens Road, London, E17 8PX, United Kingdom
Mr Mohammed Rafiq
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 11 14b, Queens Road, London, E17 8PX, England
Rafiq, Mohammed
born in December 1958Resident in England, United Kingdom
Registered addresses and corresponding companies
IIF 12 14b, Queens Road, Walthamstow, London, E17 8PX, United Kingdom
Rafiq, Mohammed
British managing director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 13 14b, Queens Road, London, E17 8PX, England
Rafiq, Mohammed
Registered addresses and corresponding companies
IIF 14 14b Queens Road, Walthamstow, London, E17 8PX
- 1 14b Queens Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-75,967 GBP2021-03-31Officer
2017-02-06 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 2 70 Wood Street, London, EnglandCorporate (2 parents)Officer 2023-05-04 ~ nowIIF 13 - director → MEPerson with significant control 2023-05-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 14b Queens Road, Walthamstow, LondonDissolved corporate (4 parents)Officer 2010-10-27 ~ dissolvedIIF 12 - llp-designated-member → ME
- 4 59 Queens Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)-14,615 GBP2018-03-31Officer 2017-01-02 ~ dissolvedIIF 5 - director → ME
- 1 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2017-02-13 ~ 2017-04-05IIF 1 - director → ME
- 2 143 Christian Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,847 GBP2016-04-30Officer 2011-04-26 ~ 2014-11-27IIF 4 - director → ME
- 3 336 Hoe Street, Walthamstow, LondonCorporate (1 parent)Equity (Company account)4,036 GBP2024-04-30Officer 2003-10-10 ~ 2008-01-31IIF 14 - secretary → ME
- 4 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2015-11-19 ~ 2016-03-14IIF 2 - director → ME
- 5 18a Listerhills Science Park, 18a Campus Road, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2016-02-17 ~ 2016-03-14IIF 6 - director → ME
- 6 Crossley Hall Retail Centre Unit 3, Thornton Road, Bradford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2016-02-17 ~ 2016-03-14IIF 8 - director → ME
- 7 18a Listerhills Science Park, Campus Road, Bradford, EnglandDissolved corporate (1 parent)Officer 2016-02-17 ~ 2016-03-14IIF 9 - director → ME
- 8 90 Ley Top Lane, Allerton, Bradford, EnglandDissolved corporate (1 parent)Officer 2016-02-17 ~ 2016-03-14IIF 7 - director → ME
