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 Mohammed Umraan Rafiq
- British born in June 1982
Mr Mohammed Umraan Rafiq
Resident in Scotland
Registered addresses and corresponding companies5-7, Lord Street, Blackpool, FY1 2AZ, United Kingdom
IIF 133, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)33, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom
IIF 9Allotment Farm, Foreside Bottom Lane, (off Halifax Road), Denholme, Bradford, BD13 4HU, England
IIF 10The Pastures, Tong Lane, Bradford, BD4 0RP, England
IIF 11 IIF 1215, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 13 IIF 14The Welcome Inn, The Welcome Inn, Wortley Road, Kimberworth, Rotherham, S61 1QN, United Kingdom
IIF 15
- British born in June 1980
Mr Mohammed Umraan Rafiq
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 16
- British born in June 1982
Mr Mohammed Umraan Rafiq
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)33, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom
IIF 26Allotment Farm, Foreside Bottom Lane, (off Halifax Road), Denholme, Bradford, BD13 4HU, England
IIF 27The Pastures, Tong Lane, Bradford, BD4 0RP, England
IIF 28 IIF 2943, Overton Crescent, Denny, FK6 5BA, Scotland
IIF 3015, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 31 IIF 32 IIF 331, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland
IIF 34The Welcome Inn, The Welcome Inn, Wortley Road, Kimberworth, Rotherham, S61 1QN, United Kingdom
IIF 3574, Edgeley Road, Stockport, Cheshire, SK3 9NQ
IIF 36 IIF 37
- British born in June 1980
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 38
- British born in June 1982
Rafiq, Mohammed Umraan
Resident in England
Registered addresses and corresponding companies
- 1
THE APARTMENT COMPANY RESIDENCES LTD
- 2019-06-27 1164920949b Front Street, Cleadon, Sunderland, United KingdomActive Corporate (1 parent)Officer2018-10-30 ~ nowIIF 41 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
A-BID INVESTMENTS LTD
SC8546901 Douglas Avenue, Airth, Falkirk, ScotlandActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 34 - Director → ME - 3
AURA GARDENS LIMITED
17228472The Pastures, Tong Lane, Bradford, EnglandActive Corporate (2 parents)Officer2026-05-19 ~ nowIIF 28 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CITY MAYFIELD GUEST HOUSE LIMITED
SC60341715 Mayfield Gardens, Edinburgh, United KingdomActive Corporate (2 parents)Officer2019-12-01 ~ nowIIF 32 - Director → ME2018-07-24 ~ 2019-02-11IIF 33 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
ELDWICK CARE LIMITED
16629962Allotment Farm Foreside Bottom Lane, (off Halifax Road), Denholme, Bradford, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MANCHESTER STAY HOTEL LIMITED
1415956262 Platt Lane, Manchester, EnglandActive Corporate (3 parents)Officer2022-06-08 ~ 2023-11-06IIF 21 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
MAYFIELD EDINBURGH GUEST HOUSE LIMITED
SC60342615 Mayfield Gardens, Edinburgh, United KingdomActive - Proposal to Strike off Corporate (2 parents)Officer2018-07-24 ~ nowIIF 31 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MCHALLS ACCOMMODATION LIMITED
141927445-7 Lord Street, Blackpool, United KingdomActive Corporate (2 parents)Person with significant control2024-04-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MCHALLS BLACKPOOL LTD
133038865-7 Lord Street, Blackpool, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
MINTO STREET GUEST HOUSE LTD
SC71418530 Minto Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 22 - Director → MEPerson with significant control2021-11-04 ~ 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 - 11
NAWAABZZ KITCHEN LIMITED
17044286The Pastures, Tong Lane, Bradford, EnglandActive Corporate (2 parents)Officer2026-02-19 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NORTH EAST APARTMENT RESIDENCES LTD
1164945549b Front Street, Cleadon, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 1320 Leopold Place, London Road, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-01-29 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 14
PLAYFAIR LEOPOLD LIMITED
SC63142620 Leopold Place Leopold Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THISTLE GUEST HOUSE LIMITED
SC6416211 Kilmaurs Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THISTLE KILMAURS LIMITED
SC6416201 Douglas Avenue, Airth, Falkirk, ScotlandDissolved Corporate (4 parents)Person with significant control2019-09-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 17
TONG PARK HOTEL LTD
16951147The Pastures, Tong Lane, Bradford, EnglandActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 18
TRAVEL ACCOMMODATION GROUP LTD
SC66130033 Alloway Crescent, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
WHITE LINE TRAVEL LTD
SC66129233 Alloway Crescent, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 20
WI ROTHERHAM LIMITED
16879641The Welcome Inn The Welcome Inn, Wortley Road, Kimberworth, Rotherham, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 35 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 21
WILLIAM WALLACE HOSTEL LTD
SC71364177 Murray Place, Stirling, ScotlandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 30 - Director → ME - 22APPLECROFT PROPERTY SERVICES LIMITED - 2005-01-1974 Edgeley Road, Stockport, CheshireActive Corporate (8 parents)Officer2023-08-30 ~ nowIIF 37 - Director → ME
- 23
WYCLIFFE NEWCO LIMITED
0821186274 Edgeley Road, Stockport, CheshireActive Corporate (4 parents, 1 offspring)Officer2023-08-30 ~ nowIIF 36 - Director → ME
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