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.
Rafique, Muhammad
Rafique, Muhammad
British business executive born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 1
213, Strone Road, London, E12 6TR
Rafique, Muhammad
British director born in March 1977Resident in England
Registered addresses and corresponding companiesRafique, Muhammad, Mr.
British company director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
Rafique, Muhammad, Mr.
British director born in March 1977Resident in England
Registered addresses and corresponding companiesRafique, Muhammad
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19/21, Great Tower Street, London, EC3R 5AR, England
Rafique, Muhammad
British contractor born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 364a, Green Street, London, E13 9AP, United Kingdom
Mr Muhammad Rafique
British born in March 1977Resident in England
Registered addresses and corresponding companiesMr. Muhammad Rafique
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 15 58, Coldharbour Lane, Hayes, UB3 3ES, England
IIF 16 Flat 20, Carpenter House, 45, Pump Lane, Hayes, UB3 3FF, England
IIF 17 Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 18 Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 19 Unit 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
Muhammad Rafique
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 47, Bell Road, Hounslow, TW3 3NX, United Kingdom
- 1 Flat 20, Carpenter House, 45 Pump Lane, Hayes, EnglandCorporate (1 parent)Officer
2024-08-23 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2 Unit 2 58 Coldharbour Lane, Hayes, EnglandCorporate (1 parent)Officer 2024-09-19 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 364a Green Street, London, United KingdomDissolved corporate (1 parent)Officer 2016-06-07 ~ dissolvedIIF 11 - director → ME
- 4 Office 2 58 Coldharbour Lane, Hayes, EnglandCorporate (1 parent)Equity (Company account)-2,864 GBP2023-11-30Officer 2022-11-10 ~ nowIIF 7 - director → MEPerson with significant control 2022-11-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 58 Coldharbour Lane, Hayes, EnglandCorporate (2 parents)Officer 2025-01-05 ~ nowIIF 5 - director → MEPerson with significant control 2025-01-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Office 2 58 Coldharbour Lane, Hayes, EnglandCorporate (1 parent)Officer 2025-02-12 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 89 Coldharbour Lane, Hayes, EnglandCorporate (1 parent)Equity (Company account)2,900 GBP2023-03-31Officer 2020-03-01 ~ 2023-09-21IIF 2 - director → MEPerson with significant control 2020-03-01 ~ 2023-09-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2AS BUSINESS MARKETING CONSULTANTS LTD - 2018-03-09 19/21 Great Tower Street, London, EnglandCorporate (1 parent)Equity (Company account)-656 GBP2024-01-31Officer 2018-03-01 ~ 2025-01-01IIF 10 - director → MEPerson with significant control 2018-03-01 ~ 2025-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 213 Strone Road, LondonDissolved corporate (1 parent)Equity (Company account)-319 GBP2018-03-31Officer 2016-12-29 ~ 2018-04-01IIF 1 - director → ME
- 4CITI HOME CARE LTD - 2023-11-14SOLUTION TRADING & SERVICES LIMITED - 2023-09-26 1 Poultry, London, EnglandCorporate (1 parent)Equity (Company account)132 GBP2024-01-31Officer 2015-01-26 ~ 2018-04-05IIF 3 - director → MEPerson with significant control 2017-01-01 ~ 2018-04-05IIF 14 - Ownership of shares – 75% or more → OE
- 5
TASTE OF BEIRUT LTD
- nowYALLAH BEIRUT LTD - 2021-05-16 C/o Digit Accountants, 83 Uxbridge Road, Stanmore, EnglandCorporate (1 parent)Equity (Company account)9,725 GBP2023-05-31Officer 2021-05-13 ~ 2024-01-01IIF 9 - director → MEPerson with significant control 2021-05-13 ~ 2024-01-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
