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.
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Rafique, Adil Mohammed
Rafique, Adil Mohammed
British business man born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Little Nook Farm, Heywood Old Road, Middleton, Manchester, M24 4GS, United Kingdom
Rafique, Adil Mohammed
British co director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 52, George Street, Rochdale, Lancashire, OL16 2DA, United Kingdom
Rafique, Adil Mohammed
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Adil Mohammed
British developer born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, The Butts, Rochdale, OL16 1ES, England
Rafique, Adil Mohammed
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Adil Mohammed Rafique
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Adil
Registered addresses and corresponding companies
IIF 10 15, The Butts, Rochdale, OL16 1ES, England
- 1 20 Market Street, Wrexham, WalesDissolved corporate (1 parent)Officer
2015-04-20 ~ dissolvedIIF 7 - director → ME - 2 52 George Street, Rochdale, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2011-03-03 ~ dissolvedIIF 3 - director → ME
- 3 Little Nook Farm, Heywood Old Rd, Manchester, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2017-11-08 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 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 52 George Street, Rochdale, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2011-03-03 ~ dissolvedIIF 2 - director → ME
- 5 5 The Butts, Rochdale, Lancashire, United KingdomDissolved corporate (4 parents)Officer 2011-05-25 ~ dissolvedIIF 1 - director → ME
- 6 15 The Butts, Rochdale, EnglandDissolved corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 5 - director → ME 2012-09-12 ~ dissolvedIIF 10 - secretary → ME
- 1 347 Wellington Rd North, Heaton Chapel, Stockport, CheshireCorporate (1 parent)Equity (Company account)-42,006 GBP2024-02-28Officer 2015-03-03 ~ 2015-12-30IIF 4 - director → ME
- 2 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-279,563 GBP2023-11-27Person with significant control 2018-11-15 ~ 2024-01-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
