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 Chaudhry Asad Rafique
- Pakistani born in April 1966
Mr Chaudhry Asad Rafique
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Flat, 104 Fintry Road, Dundee, DD4 9EZ, Scotland
IIF 1
- Pakistani born in April 1966
Mr Chaudhry Asad Rafique
Resident in England
Registered addresses and corresponding companies114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY
IIF 2
- British born in April 1966
Mr Chaudhry Asad Rafique
Resident in England
Registered addresses and corresponding companies - British,pakistani born in April 1966
Mr Chaudhry Asad Rafique
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY, England
IIF 15
- British,pakistani businessman born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies9 Sinclair Avenue, Manchester, M8 4FL, England
IIF 16
- British,pakistani retailer born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companiesCote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, England
IIF 17
- British born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies - British business person born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies7, Humber Street, Manchester, M8 0DB, England
IIF 24
- British company director born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafique, Chaudhry Asad
- 1
C M RAFIQUE & CO UK LIMITED
1283643353 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-08-25 ~ 2020-11-01IIF 28 - Director → ME2020-08-25 ~ 2020-11-01IIF 31 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CH RAFIQUE & SON'S UK LTD
10430725Cote Hill Filling Station, Burnley Road, Halifax, EnglandActive Corporate (6 parents)Officer2022-06-03 ~ nowIIF 18 - Director → ME2016-10-17 ~ 2019-05-01IIF 17 - Director → ME2021-10-16 ~ 2021-10-20IIF 25 - Director → ME2022-06-03 ~ nowIIF 30 - Secretary → ME2016-11-17 ~ 2019-05-01IIF 29 - Secretary → ME - 3
CHAUDHRY & CO (UK) LIMITED
09200941114-116 Portswood Road, Portswood, Southampton, HampshireDissolved Corporate (2 parents, 1 offspring)Officer2014-09-03 ~ dissolvedIIF 15 - Director → ME2014-09-03 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CMR & SONS UK LTD
14224293Cote Hill Filling Station, Burnley Road, Halifax, United KingdomDissolved Corporate (1 parent)Officer2022-07-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
CMR DEVELOPMENTS UK LTD
156074766 Honey Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 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 - 6
FAIR PRICE FINTRY LTD
SC585117104 Fintry Road, Dundee, ScotlandActive Corporate (2 parents)Officer2018-03-05 ~ 2019-07-06IIF 14 - Director → ME2018-03-05 ~ 2018-03-05IIF 13 - Director → MEPerson with significant control2018-03-05 ~ 2021-11-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
H & H PRIME LETTINGS UK LTD
160623879 Humber Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
HAIDER & CO UK LTD
127687769 Humber Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ 2021-03-19IIF 22 - Director → ME2021-10-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2020-07-27 ~ 2021-03-19IIF 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
HAWKEYES LOGISTICS UK LTD
106187227 Humber Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-01 ~ nowIIF 20 - Director → ME2017-02-14 ~ 2018-06-20IIF 16 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE2017-02-14 ~ 2018-07-20IIF 12 - Has significant influence or control → OE - 10
NATIONAL PROPERTY SALES & LETTINGS LTD
142240317 Humber Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RAFIQUE & CO UK LIMITED
1283262153 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-08-24 ~ 2020-11-01IIF 27 - Director → ME2020-08-24 ~ 2020-11-01IIF 32 - Secretary → MEPerson with significant control2020-08-24 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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