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 Rafaqat Ali
Mr Rafaqat Ali
British born in May 1993Resident in England
Registered addresses and corresponding companiesMr Rafaqat Ali
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
28, Cutcliffe Grove, Bedford, MK40 4DD, England
IIF 8 Ft Business Consultants Ltd, 21 Sage Close, Beds, Biggleswade, SG18 8WH, England
IIF 9 16, Spencer Street, Chadderton, Oldham, OL9 7JE, England
IIF 10 Advance Quality, Back Gladstone Street, Oldham, OL4 1BB, United Kingdom
IIF 11 Nile Mill, Fields New Road, Chadderton, Oldham, OL9 8NT, England
IIF 12 Top Barn, Rectory Road, Steppingley, Bdf, MK45 5AT, England
Mr Rafaqat Ali
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 13 2 Bradfield Road, Stretford, Manchester, M32 9LF, England
Mr Rafaqat Ali
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 14 F09 Lowry Outlet, The Office, The Lowry Designer Outlet, Salford, M50 3AH, England
Ali, Rafaqat
British director born in May 1993Resident in England
Registered addresses and corresponding companiesAli, Rafaqat
British sales director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 5 Beta Works, Halifax Road, Keighley, BD21 5ET, England
Ali, Rafaqat
British company director born in February 1983Resident in England
Registered addresses and corresponding companiesAli, Rafaqat
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 25 Ft Business Consultants Ltd, 21 Sage Close, Beds, Biggleswade, SG18 8WH, England
Ali, Rafaqat
British manager born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 26 28 Cutcliffe Grove, Cutcliffe Grove, Bedford, Bedfordshire, MK40 4DD, England
Ali, Rafaqat
British windows fitter born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 27 16, Spencer Street, Chadderton, Oldham, OL9 7JE, England
Ali, Rafaqat
British business man born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 28 2 Bradfield Road, Stretford, Manchester, M32 9LF, England
Ali, Rafaqat
British executive born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 29 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England
Ali, Rafaquat
British company director born in February 1983Resident in England
Registered addresses and corresponding companiesMr Rafaqat Ali
Pakistani born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 32 19, Worthington Street, Old Trafford, Manchester, M16 9LB, England
Mr Rafaqat Ali
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 1172, Stratford Road, Hall Green, Birmingham, B28 8AF, England
IIF 34 18, Stonerwood Avenue, Hall Green, Birmingham, B28 0BJ, England
IIF 35 IIF 36 29, Northdale Road, Bradford, BD9 4HG, England
IIF 37 29, Northdale Road, Bradford, BD9 4HG, United Kingdom
IIF 38 29, Northdale Road, Bradford, West Yorkshire, BD9 4HG, United Kingdom
Mr. Rafaqat Ali
Pakistani born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 Office 1687, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Rafaqat
Pakistani company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 40 19, Worthington Street, Old Trafford, Manchester, M16 9LB, England
Rafaqat Ali
Pakistani born in July 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Office 663, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Rafaqat
British business born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 29, Northdale Road, Bradford, BD9 4HG, United Kingdom
Ali, Rafaqat
British co director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 306, 306 Keighley Road, Bradford, W Yorks, BD9 4EY, United Kingdom
Ali, Rafaqat
British company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 1172, Stratford Road, Hall Green, Birmingham, B28 8AF, England
Ali, Rafaqat
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rafaqat
British manager born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 29, Northdale Road, Bradford, BD9 4HG, England
Mr Rafaqat Ali
Pakistani born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 IIF 50 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 51 06, 4th Floor 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 52 2 Universal Square, Tax Perks Ltd, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 53 23, Bradfield Road, Stretford, Manchester, M32 9LA, England
IIF 54 Suite 06, 4th Floor 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 55 Unit 2, Dodgson Street, Rochdale, OL16 5SJ, England
Ali, Rafaqat
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Raffaqat Ali
Pakistani born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 02, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
Ali, Rafaqat
Pakistani director born in July 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 Office 663, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Rafaqat
Pakistani self employed born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 60 Office 1687, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Ali Rafaqat
Pakistani born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 56005, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Ali, Rafaqat
Registered addresses and corresponding companiesRafaqat, Ali
Pakistani company director born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 56005, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Ali, Rafaqat
Pakistani company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rafaqat
Pakistani director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 68 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 69 06, 4th Floor 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 70 2 Universal Square, Tax Perks Ltd, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 71 23, Bradfield Road, Stretford, Manchester, Lancashire, M32 9LA, United Kingdom
IIF 72 Suite 06, 4th Floor 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Ali, Raffaqat
Pakistani director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 02, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
- 1 56005 13 Freeland Park Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer
2020-11-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 2 Advance Quality, Back Gladstone Street, Oldham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,399 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 22 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 43 Roundthorn Road, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)13,485 GBP2024-06-30Officer 2020-07-02 ~ nowIIF 27 - Director → MEPerson with significant control 2020-07-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 23 Bradfield Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 66 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 5 Bedford Car Centre, Elstow Road, Bedford, EnglandDissolved Corporate (2 parents)Officer 2011-03-01 ~ dissolvedIIF 31 - Director → ME
- 6 28 Cutcliffe Grove, Bedford, EnglandDissolved Corporate (1 parent)Officer 2022-04-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-04-22 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 29 Northdale Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-03-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 8 2-10 St. Johns Street, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)53,643 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 20 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 7 - Has significant influence or control → OE
- 9 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (2 parents)Equity (Company account)10,008 GBP2020-03-31Officer 2017-05-04 ~ nowIIF 42 - Director → MEPerson with significant control 2017-05-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 28 Cutcliffe Grove, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)56,760 GBP2023-10-31Officer 2021-10-20 ~ nowIIF 19 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 6 - Has significant influence or control → OE
- 11 28 Cutcliffe Grove, Bedford, EnglandDissolved Corporate (2 parents)Officer 2021-02-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 12 28 Cutcliffe Grove Cutcliffe Grove, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)129 GBP2022-01-31Officer 2020-02-01 ~ nowIIF 26 - Director → ME
- 13 29 Northdale Road, Bradford, EnglandActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 46 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 14 Office 1687 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-04-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 15 76c Davyhulme Road, Urmston, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 16 3 The Exchange, 1 St John Street, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-07-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17 63 63 Johnston Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-04-12 ~ dissolvedIIF 56 - Director → ME
- 18 11 Sinclair Avenue, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2019-07-19 ~ nowIIF 57 - Director → ME
- 19 4385, 13723990: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-11-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2021-11-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 20 F09 Lowry Outlet, The Office, The Lowry Designer Outlet, Salford, EnglandActive Corporate (1 parent)Equity (Company account)5,889 GBP2023-10-31Officer 2016-10-06 ~ nowIIF 28 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 13 - Has significant influence or control → OE 2017-10-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 21 Top Barn, Rectory Road, Steppingley, Bdf, EnglandActive Corporate (2 parents)Officer 2025-03-12 ~ nowIIF 24 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 12 - Has significant influence or control → OE
- 22 29 Northdale Road, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)825 GBP2022-11-30Officer 2022-02-01 ~ dissolvedIIF 62 - Secretary → ME
- 23
VMS DIRECT LIMITED
- nowCOURTESY EMPIRE LTD - 2024-07-29 18 Ford End Road, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)30,152 GBP2023-10-31Officer 2017-10-05 ~ nowIIF 25 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 24 10-b Ugf Century Tower Kalma Chowk, Gulburg Iii, Lahore, Punjab, PakistanActive Corporate (1 parent)Officer 2019-04-23 ~ nowIIF 71 - Director → ME 2019-04-23 ~ nowIIF 63 - Secretary → ME
- 25 Office 4.1, Purple Zone, 02 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,229 GBP2024-09-30Officer 2024-04-06 ~ nowIIF 40 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 1 1a Nansen Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,859 GBP2023-12-31Officer 2020-01-14 ~ 2022-12-09IIF 45 - Director → ME 2020-07-01 ~ 2020-09-06IIF 44 - Director → MEPerson with significant control 2020-01-14 ~ 2022-12-09IIF 34 - Ownership of shares – 75% or more → OE 2020-07-01 ~ 2020-09-06IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 2 Tax Perks Accountancy, 02 Universal Square Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer 2016-08-09 ~ 2017-04-06IIF 73 - Director → MEPerson with significant control 2016-08-10 ~ 2017-04-06IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control → OE
- 3 Suite 4.19, Business Center 02 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-11,997 GBP2024-03-31Officer 2017-10-24 ~ 2017-12-31IIF 68 - Director → MEPerson with significant control 2017-10-24 ~ 2017-12-31IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 4 Top Barn Rectory Road, Steppingley, BedfordActive Corporate (1 parent)Equity (Company account)110,052 GBP2024-07-31Officer 2013-07-18 ~ 2018-08-01IIF 30 - Director → ME
- 5
COTTON HEAVEN UK LTD
- nowART OF DRYCLEANING LTD - 2023-12-13 19 Worthington Street, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-386 GBP2023-12-31Officer 2016-12-02 ~ 2017-12-31IIF 70 - Director → MEPerson with significant control 2016-12-02 ~ 2017-12-31IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 6 Suite 6, 4th Floor, 02 Universal Square Devonshire Street North, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2016-12-05 ~ 2017-12-31IIF 69 - Director → MEPerson with significant control 2016-12-05 ~ 2017-12-31IIF 51 - Has significant influence or control → OE
- 7 Suite 06, 4th Floor 02 Universal Square Devonshire Street North, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-12-10 ~ 2017-12-31IIF 72 - Director → MEPerson with significant control 2016-12-01 ~ 2017-12-31IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 8 The Mill, Gladstone Street, Oldham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,116 GBP2024-06-30Officer 2023-05-03 ~ 2024-05-05IIF 23 - Director → MEPerson with significant control 2023-05-03 ~ 2024-05-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 27 Plodder Lane, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Officer 2017-10-25 ~ 2017-12-31IIF 65 - Director → MEPerson with significant control 2017-10-25 ~ 2017-12-31IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 10 Unit 5 Beta Works, Halifax Road, Keighley, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ 2021-10-20IIF 17 - Director → MEPerson with significant control 2020-11-09 ~ 2021-10-20IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 11 29 Northdale Road, Bradford, EnglandActive Corporate (1 parent)Officer 2024-05-09 ~ 2025-03-05IIF 48 - Director → MEPerson with significant control 2024-05-09 ~ 2025-03-05IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 12 02 Universal Square Devonshire Street North, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-19,459 GBP2022-05-31Officer 2017-06-08 ~ 2017-12-31IIF 67 - Director → MEPerson with significant control 2017-04-01 ~ 2017-12-31IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 13 Unit 8 Hockney Road Industrial Estate, Hockney Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)6,385 GBP2024-03-31Officer 2007-10-02 ~ 2017-05-09IIF 29 - Director → ME
- 14 Lavenham Business Centre Lavenham Business Centre, Parsons Street, Oldham, EnglandActive CorporateEquity (Company account)-1,337 GBP2022-09-30Officer 2016-03-01 ~ 2016-03-11IIF 43 - Director → ME
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