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.
Muhammad Rafiq
Muhammad Rafiq
Pakistani born in April 1975Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 4926, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Muhammad Rafiq
Pakistani born in January 1979Resident in Pakistan
Registered addresses and corresponding companiesMuhammad Rafiq
Pakistani born in January 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 House No 25/a, Street No 1 Mohallah Saud Abad, Mian Channu, 58000, Pakistan
Mr Muhammad Rafiq
Pakistani born in September 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Chak, No 139 Gb, Samundrii, 37300, Pakistan
Mr Muhammad Rafiq
Pakistani born in January 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Muhammad Rafiq
Pakistani born in July 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 16561298 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Rafiq
Pakistani born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 124, City Road, London, EC1V 2NX, United Kingdom
Dr Muhammad Rafiq
Pakistani born in March 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 81a, Venus Housing, Ferozpur Road, Lahore, 54000, Pakistan
Mr Muhammad Rafiq
Pakistani born in January 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 12, Manzoor Colony Street No 5, 90/9l, Sahiwal, Punjab, 57000, Pakistan
Mr Muhammad Rafiq
Pakistani born in January 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Muhammad Rafiq
Pakistani born in January 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 3098, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Rafiq
Pakistani born in March 1982Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Rafiq
Pakistani born in March 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Office 519, 85 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
Mr. Muhammad Rafiq
Pakistani born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 House 1060, House # 1060 Street # 33, Khayaban E Sirsyed Sector 2, Khayaban E Sirsyed, 04616, Pakistan
Mr Muhammad Rafiq
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Office 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
Mr Muhammad Rafiq
Pakistani born in November 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Muhammad Rafiq
Pakistani born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 19 Office 10442, High Street North, London, E6 2JA, England
Rafiq, Muhammad
Pakistani director born in April 1975Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 Office 4926, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Rafi
Pakistani born in March 1982Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad
Pakistani dy. managing director born in April 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 Pakistan Petroleum Limited, Head Office - 4th Floor, Pidc House, Dr. Ziauddin Ahmed Road, Po Box 3942, Karachi, Pakistan
Rafiq, Muhammad
Pakistani born in September 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 Chak, No 139 Gb, Samundrii, 37300, Pakistan
Rafiq, Muhammad
Pakistani director born in January 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 85, Great Portland Street, First Floor, London, W1W 7LT, England
Rafiq, Muhammad
Pakistani born in July 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 16561298 - Companies House Default Address, Cardiff, CF14 8LH
Rafiq, Muhammad
Pakistani director born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 124, City Road, London, EC1V 2NX, United Kingdom
Rafiq, Muhammad
Pakistani born in January 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 Maria Homes, R16 Sec 14b, North Karachi Nagan Chowringi, North Karachi, Pakistan, 71500, Pakistan
Rafiq, Muhammad
Pakistani director born in January 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 Office 1983, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Rafiq, Muhammad, Mr.
Pakistani director born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 House 1060, House # 1060 Street # 33, Khayaban E Sirsyed Sector 2, Khayaban E Sirsyed, 04616, Pakistan
Rafiq, Muhammad
Pakistani company director born in January 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 House No 25/a, Street No 1 Mohallah Saud Abad, Mian Channu, 58000, Pakistan
Rafiq, Muhammad
Pakistani doctor born in March 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Suite 14, Forest House Business Centre, 8 Gainsborough Road, Leytonstone, London, E11 1HT, United Kingdom
Rafiq, Muhammad
Pakistani company director born in January 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 12, Manzoor Colony Street No 5, 90/9l, Sahiwal, Punjab, 57000, Pakistan
Rafiq, Muhammad
Pakistani businessman born in January 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 85, Great Portland Street, First Floor, London, W1W 7LT, England
Rafiq, Muhammad
Pakistani director born in January 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 Office 3098, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Rafiq, Muhammad
Pakistani entrepreneur born in March 1982Resident in Pakistan
Registered addresses and corresponding companiesRafiq, Muhammad
Pakistani born in March 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 Office 519, 85 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
Rafiq, Muhammad, Dr
Pakistani director born in March 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 81a, Venus Housing, Ferozpur Road, Lahore, 54000, Pakistan
Rafiq Muhammad
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Ha-44., Block 5, Metroville Site, Karachi West, Pakistan
Muhammad, Rafiq, Mr.
Pakistani business born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 Ha-44., Block 5, Metroville Site, Karachi West, Pakistan
Rafiq, Muhammad
Pakistani director born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 Office 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
Rafiq, Muhammad
Pakistani director born in November 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Muhammad Rafiq
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 46 3, St. Margarets Avenue, Harrow, HA2 8BZ, England
Mr Muhammad Rafiq
British born in July 1979Resident in England
Registered addresses and corresponding companiesRafi, Muhammad
Pakistani born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 51 15255175 - Companies House Default Address, Cardiff, CF14 8LH
Rafi, Muhammad
Pakistani businessman born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 52 Unit 3, 358 Cheetham Hill Road, Manchester, M8 9LS, United Kingdom
Rafi, Muhammad
Pakistani company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 53 358, Cheetham Hill Road, Manchester, M8 9LS, United Kingdom
Rafi, Muhammad
Pakistani director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 54 358 Cheetham Hill Road, Cheetham Hill, Manchester, M8 9LS, England
Rafiq, Muhammad
Pakistani director born in January 1979Resident in England
Registered addresses and corresponding companiesRafi, Muhammad
Pakistani enterprises born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 28, Bury New Road, Manchester, M8 8EL, United Kingdom
Rafiq, Muhammad
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 60 3, St. Margarets Avenue, Harrow, HA2 8BZ, England
Rafiq, Muhammad
British born in July 1979Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 63 201, Station Road, Stechford, Birmingham, B33 9AF, England
Rafiq, Muhammad
British manager born in July 1979Resident in England
Registered addresses and corresponding companiesMuhammad, Rafiq, Mr.
Registered addresses and corresponding companies
IIF 66 Ha-44., Block 5, Metroville Site, Karachi West, Pakistan
Rafi, Muhammad
Registered addresses and corresponding companies
IIF 67 Unit 3, 358 Cheetham Hill Road, Manchester, M8 9LS, United Kingdom
Rafiq, Muhammad
Registered addresses and corresponding companies
- 1 4385, 13755230 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer
2021-11-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 30 - Director → MEPerson with significant control 2025-04-16 ~ 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
- 3 4385, 15307059 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-11-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 358 Cheetham Hill Road, ManchesterActive Corporate (1 parent)Equity (Company account)7,522 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 51 - Director → MEPerson with significant control 2023-11-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 Unit 3 358 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 52 - Director → ME 2023-02-23 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 6 358 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7 4385, 14298411 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 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
- 8 Office 300, 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 26 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 30 Romsey Crescent, Benfleet, EnglandActive Corporate (1 parent)Officer 2025-07-05 ~ nowIIF 28 - Director → MEPerson with significant control 2025-07-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 4385, 15139877 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-10-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 11 28 Bury New Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 59 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-09 ~ dissolvedIIF 43 - Director → ME 2022-12-09 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 13 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)33,621 GBP2025-01-31Officer 2021-01-26 ~ nowIIF 61 - Director → ME 2021-01-26 ~ nowIIF 68 - Secretary → MEPerson with significant control 2021-11-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 14 4385, 14095578 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15 Office 519 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2025-10-23 ~ nowIIF 40 - Director → MEPerson with significant control 2025-10-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 16 20-21 Lower High Street, Wednesbury, EnglandActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 62 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 17 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-27 ~ dissolvedIIF 36 - Director → ME 2023-11-27 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 18 Office 1a 49 Butts Green Road, Hornchurch, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 19 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 20 Office 3098 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-11-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-11-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 21 53 Hartfield Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-07-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 22 Suite R050, 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 23 Office No. R848, Lytchett House 13 Freeland Park, Wareham Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 24 4385, 14208761 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-07-01 ~ 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
- 25
UTMOST GLOBAL LIMITED
- nowUTMOST GLOBAL LIMITED LIMITED - 2022-10-26 Office 4926 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-10-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 26 Suite 14, Forest House Business Centre 8 Gainsborough Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-10 ~ dissolvedIIF 34 - Director → ME
- 1 Office 2528 182-184 High Street North, East Ham, London, EnglandActive Corporate (2 parents)Officer 2024-04-09 ~ 2024-10-14IIF 60 - Director → ME 2024-04-06 ~ 2024-04-09IIF 56 - Director → ME 2024-04-08 ~ 2024-04-10IIF 55 - Director → MEPerson with significant control 2024-04-06 ~ 2024-10-14IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 2 358 Cheetham Hill Road Cheetham Hill, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-04-17 ~ 2020-04-17IIF 54 - Director → MEPerson with significant control 2020-04-17 ~ 2020-04-17IIF 22 - Has significant influence or control → OE
- 3 18 Molteno Road, Watford, EnglandActive Corporate (2 parents)Officer 2025-04-22 ~ 2025-04-22IIF 57 - Director → MEPerson with significant control 2025-04-22 ~ 2025-04-22IIF 19 - Ownership of shares – 75% or more → OE
- 4 4385, 15139877 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-15 ~ 2024-10-09IIF 32 - Director → ME
- 5 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-100,033 GBP2023-01-31Officer 2016-04-28 ~ 2023-04-18IIF 63 - Director → MEPerson with significant control 2016-04-28 ~ 2020-01-07IIF 49 - Right to appoint or remove directors → OE
- 6 2 Nineveh Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)124,618 GBP2025-01-31Officer 2020-01-08 ~ 2023-07-18IIF 64 - Director → ME 2020-01-08 ~ 2023-07-18IIF 69 - Secretary → ME
- 7 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)33,621 GBP2025-01-31Officer 2018-04-09 ~ 2020-05-01IIF 65 - Director → ME 2018-04-09 ~ 2020-08-09IIF 71 - Secretary → MEPerson with significant control 2018-04-09 ~ 2020-05-01IIF 48 - Has significant influence or control → OE
- 8
PPL EUROPE E&P LIMITED
- nowINTERCEDE 1839 LIMITED - 2003-02-27MND EXPLORATION AND PRODUCTION LIMITED - 2013-03-22 6th Floor, One London Wall, LondonActive Corporate (6 parents)Officer 2018-09-07 ~ 2019-10-24IIF 25 - Director → ME
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