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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

Mr Mohammad Naveed Rafiq

    Related profiles found in government register
  • Mr Mohammad Naveed Rafiq
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Kirkgate, Silsden, Keighley, BD20 0AL, England

      IIF 1
    • 54, Kirkgate, Silsden, Keighley, BD20 0AL, United Kingdom

      IIF 2
    • 54, Kirkgate Silsden, Keighley, Keighley, BD20 0AL, United Kingdom

      IIF 3
  • Rafiq, Mohammad Naveed
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Kirkgate, Silsden, Keighley, BD20 0AL, England

      IIF 4
  • Rafiq, Mohammad Naveed
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Kirkgate, Silsden, Keighley, BD20 0AL, United Kingdom

      IIF 5
    • 54, Kirkgate Silsden, Keighley, Keighley, BD20 0AL, United Kingdom

      IIF 6
  • Rafiq, Mohammed Naveed
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, View Road, Keighley, West Yorks, BD20 6JN, United Kingdom

      IIF 7
  • Mr Naveed Rafiq
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 54, Kirkgate, Silsden, Keighley, BD20 0AL, England

      IIF 8
  • Mr Naveed Rafiq
    Pakistani born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 69, South Street, Keighley, BD21 1AD, England

      IIF 9
  • Rafiq, Naveed
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 54, Kirkgate, Silsden, Keighley, BD20 0AL, England

      IIF 10
  • Rafiq, Mohammad
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 69, South Street, Keighley, BD21 1AD, England

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    THE BOXFATHER LIMITED
    14057370
    69 South Street, Keighley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ 2024-01-23
    IIF 5 - Director → ME
    2024-02-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-04-20 ~ 2024-01-23
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    2024-02-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    TUCOS BROS LIMITED
    15294922
    54 Kirkgate, Silsden, Keighley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    TUCOS SILSDEN LIMITED
    13535450 08777058
    54 Kirkgate Silsden, Keighley, Keighley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    TUCOS SILSDEN LTD
    08777058 13535450
    54 Kirkgate, Silsden, Keighley
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 7 - Director → ME
  • 5
    TUCOS UK LIMITED
    11584935
    54 Kirkgate Silsden, Keighley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.