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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

Rafiq, Muhammad

    Related profiles found in government register
  • Rafiq, Muhammad
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Yardley, Birmingham, B26 2AG, England

      IIF 1
  • Rafiq, Muhammad
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Yardley, Birmingham, B26 2AG, England

      IIF 2
  • Rafiq, Muhammad
    British pharmacist born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queen's Road, Yardley, Birmingham, B26 2AG, United Kingdom

      IIF 3
  • Mr Muhammad Rafiq
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Yardley, Birmingham, B26 2AG, England

      IIF 4 IIF 5
  • Rafique, Muhammad
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Home, Chak # 130/15-l Abdullah Town, Mian Channu, 58000, Pakistan

      IIF 6
  • Rafique, Muhammad
    Pakistani director born in January 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 526, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 7
  • Rafique, Muhammad
    Pakistani director born in January 1956

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 160, Kemp House City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Rafique, Muhammad
    Pakistan businessman born in October 1953

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 57, Pitcroft Avenue, Reading, RG6 1NN, United Kingdom

      IIF 9
  • Rafique, Muhammad
    Pakistani business man born in December 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14 D, Faisal Town, Lahore, 54600, Pakistan

      IIF 10
  • Rafique, Muhammad
    Pakistani company director born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Rafique, Muhammad
    Pakistani director born in July 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1292, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom

      IIF 12
  • Rafique, Muhammad
    Pakistani director born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9561, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 13
  • Rafique, Muhammad
    Pakistani director born in October 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3189, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 14
  • Rafique, Muhammad
    Pakistani director born in February 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5924, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 15
  • Rafique, Muhammad
    Pakistani director born in September 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sumya Residency, 5th Floor Flat #504,plot#232,block-3 D.m.m.c.h.s, Karachi, 75000, Pakistan

      IIF 16
  • Rafique, Muhammad
    Pakistani born in October 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 17279, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 17
  • Rafique, Muhammad
    Pakistani company director born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 18
  • Rafique, Muhammad
    Pakistani owner born in March 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Muhammad Rafique, Street#08, Ali Park Kali Pull, Kasur, Pakistan, 55050, Pakistan

      IIF 19
  • Rafique, Muhammad
    Pakistani entrepreneur born in August 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 282, Ward No 3 House No 282/1 Mohallah Islamabad, Kahror Pacca, 59340, Pakistan

      IIF 20
  • Rafiq, Muhammad
    Pakistani born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cypress Path, Romford, RM3 8BD, England

      IIF 21
  • Mr Muhammad Rafique
    Pakistani born in January 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 526, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 22
  • Mr Muhammad Rafique
    Pakistani born in January 1956

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 160, Kemp House City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Muhammad Rafique
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Home, Chak # 130/15-l Abdullah Town, Mian Channu, 58000, Pakistan

      IIF 24
  • Mr Muhammad Rafique
    Pakistani born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 196, Cable Street, London, E1 0BL, England

      IIF 25
  • Mr Muhammad Rafique
    Pakistani born in September 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sumya Residency, 5th Floor Flat #504,plot#232,block-3 D.m.m.c.h.s, Karachi, 75000, Pakistan

      IIF 26
  • Mr Muhammad Rafique
    Pakistani born in March 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Muhammad Rafique, Street#08, Kasur, 55050, Pakistan

      IIF 27
  • Mr Muhammad Rafique
    Pakistani born in August 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 282, Ward No 3 House No 282/1 Mohallah Islamabad, Kahror Pacca, 59340, Pakistan

      IIF 28
  • Muhammad Rafique
    Pakistani born in July 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1292, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom

      IIF 29
  • Muhammad Rafique
    Pakistani born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9561, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 30
  • Muhammad Rafique
    Pakistani born in October 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3189, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 31
  • Muhammad Rafique
    Pakistani born in February 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5924, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 32
  • Muhammad Rafique
    Pakistani born in October 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 17279, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 33
  • Muhammad Rafique
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 34
  • Mr Muhammad Rafiq
    Pakistani born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cypress Path, Romford, RM3 8BD, England

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    ALKHAIRI SUPER MART LTD
    15836627
    Office, 28 Fir Tree Vale, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-07-12 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    ECOMMSRAF LIMITED
    13136571
    160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    EHIGHTS LTD
    13364139
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    EMBER LEAF LTD
    15240896
    Office 9561 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    HRA E-COMMERCE LTD
    15057820
    16 Longford Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    IDEAL CARPETS (UK) LTD
    09049891
    18 Worthing Road, Basildon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 10 - Director → ME
  • 7
    LABAIK LTD
    12590743
    Unit 35815, Courier Point 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    MR NEXUS LTD
    17032026
    Office 17279 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    MUHAMMAD.RAFIQ LTD
    15495292
    33 Queens Road, Yardley, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MUHAMMAF RAFIQUE LTD
    15498591
    4385, 15498591 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    MULTI SHELL LTD
    14360638
    4385, 14360638 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-09-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    MULTIZON LTD
    14336552
    4 Cypress Path, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    PRAXGLOBE LTD
    12775287
    Unit 42855, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    RAKAPOSHI CONSULTANCY LTD
    10220283
    33 Queens Road, Yardley, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    S.I.R COPIERS UK LTD
    09132022
    1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 9 - Director → ME
  • 16
    SKY MAC LTD
    14075659
    4385, 14075659 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    SPHN&M LIMITED
    07920056
    12 Seddon Road, Wigston, England
    Active Corporate (10 parents)
    Officer
    2012-01-23 ~ 2023-04-17
    IIF 3 - Director → ME
  • 18
    U AND ME SHOPPING LIMITED
    14203468
    4385, 14203468 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    WHITEHATBACKLINKS LIMITED
    15133482
    196 Cable Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.