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 Muhammad Rafique
- Pakistani born in July 1984
Mr Muhammad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies130, Carmyle Avenue, Glasgow, G32 8JL, Scotland
IIF 1154, Abercromby Street, Glasgow, G40 2SA, United Kingdom
IIF 223, Scotland Street, Glasgow, G5 8NB, Scotland
IIF 3383, Saucheihall Street, Glasgow, G2 3HU, Scotland
IIF 4383, Sauchiehall Street, City Centre, Glasgow, G2 3HU, Scotland
IIF 5383, Sauchiehall Street, Glasgow, G2 3HU, Scotland
IIF 6383, Sauchiehall Street, Glasgow, G2 3HU, United Kingdom
IIF 7
- British born in July 1984
Mr Muhammad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies1050-1052, Tollcross Road, Glasgow, G32 8UN, Scotland
IIF 8
- Pakistani born in July 1984
Mr Muhammad Rafique
Resident in England
Registered addresses and corresponding companies10, Spring Grove Road, Hounslow, TW3 4BJ, England
IIF 9
- Pakistani born in July 1984
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in July 1984
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani importer and distributor born in July 1984
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies383, Saucheihall Street, Glasgow, G2 3HU, Scotland
IIF 14
- Pakistani born in July 1984
Rafique, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafique, Muhammad
383, Saucheihall Street, Glasgow, G2 3HU, Scotland
IIF 18
- 11052 Tollcross Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-17 ~ 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
- 2383 Sauchiehall Street, City Centre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 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
- 3130 Carmyle Avenue, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2022-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
R M DISTRIBUTORS LTD
- nowR M DSTRIBUTORS LTD - 2019-08-30383 Saucheihall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-08-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-28 ~ 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 - 5383 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2019-09-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-25 ~ 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
- 6383 Sauchiehall Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-05-13 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 71050-1052 Tollcross Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,937 GBP2024-09-30Officer2025-06-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2023-06-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 810 Spring Grove Road, Hounslow, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-08 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
R M DISTRIBUTORS LTD
- nowR M DSTRIBUTORS LTD - 2019-08-30383 Saucheihall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-08-28 ~ 2020-06-14IIF 18 - Secretary → ME - 21050-1052 Tollcross Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,937 GBP2024-09-30Officer2023-06-27 ~ 2024-06-21IIF 16 - Director → ME
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