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
Mr Chaudhry Asad Rafique
Pakistani born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor Flat, 104 Fintry Road, Dundee, DD4 9EZ, Scotland
Mr Chaudhry Asad Rafique
Pakistani born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 2 114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY
Mr Chaudhry Asad Rafique
British born in April 1966Resident in England
Registered addresses and corresponding companiesMr Chaudhry Asad Rafique
British,pakistani born in April 1966Resident in England
Registered addresses and corresponding companiesRafique, Chaudhry Asad
Pakistani company director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 13 114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY, England
Rafique, Chaudhry Asad
Pakistani director born in April 1966Resident in England
Registered addresses and corresponding companiesRafique, Chaudhry Asad
British,pakistani businessman born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 16 9 Sinclair Avenue, Manchester, M8 4FL, England
Rafique, Chaudhry Asad
British,pakistani retailer born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 17 Cote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, England
Rafique, Chaudhry Asad
British born in April 1966Resident in England
Registered addresses and corresponding companiesRafique, Chaudhry Asad
British business person born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 23 7, Humber Street, Manchester, M8 0DB, England
Rafique, Chaudhry Asad
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesRafique, Chaudhry Asad
Registered addresses and corresponding companies
- 1 53 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control
2020-08-25 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cote Hill Filling Station, Burnley Road, Halifax, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,304,407 GBP2024-10-31Officer 2022-06-03 ~ nowIIF 18 - Director → ME 2022-06-03 ~ nowIIF 30 - Secretary → ME
- 3 114-116 Portswood Road, Portswood, Southampton, HampshireDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)372,597 GBP2016-09-30Officer 2014-09-03 ~ dissolvedIIF 13 - Director → ME 2014-09-03 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Cote Hill Filling Station, Burnley Road, Halifax, United KingdomDissolved Corporate (1 parent)Officer 2022-07-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-07-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 6 Honey Street, Manchester, EnglandActive Corporate (1 parent)Officer 2024-04-01 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 9 Humber Street, Manchester, EnglandActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 22 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 9 Humber Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)4,684 GBP2024-07-31Officer 2021-10-16 ~ nowIIF 21 - Director → MEPerson with significant control 2021-10-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 7 Humber Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-74,009 GBP2024-02-29Officer 2023-07-01 ~ nowIIF 20 - Director → MEPerson with significant control 2023-07-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 7 Humber Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-07-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 53 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2020-08-24 ~ 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
- 1 53 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-08-25 ~ 2020-11-01IIF 27 - Director → ME 2020-08-25 ~ 2020-11-01IIF 31 - Secretary → ME
- 2 Cote Hill Filling Station, Burnley Road, Halifax, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,304,407 GBP2024-10-31Officer 2021-10-16 ~ 2021-10-20IIF 24 - Director → ME 2016-10-17 ~ 2019-05-01IIF 17 - Director → ME 2016-11-17 ~ 2019-05-01IIF 29 - Secretary → ME
- 3 104 Fintry Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-15,450 GBP2024-02-28Officer 2018-03-05 ~ 2019-07-06IIF 15 - Director → ME 2018-03-05 ~ 2018-03-05IIF 14 - Director → MEPerson with significant control 2018-03-05 ~ 2021-11-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 9 Humber Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)4,684 GBP2024-07-31Officer 2020-07-27 ~ 2021-03-19IIF 28 - Director → MEPerson with significant control 2020-07-27 ~ 2021-03-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 7 Humber Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-74,009 GBP2024-02-29Officer 2017-02-14 ~ 2018-06-20IIF 16 - Director → MEPerson with significant control 2017-02-14 ~ 2018-07-20IIF 12 - Has significant influence or control → OE
- 6 53 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-08-24 ~ 2020-11-01IIF 26 - Director → ME 2020-08-24 ~ 2020-11-01IIF 32 - Secretary → ME
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