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.
Rafiq, Mohammed Amjad
Rafiq, Mohammed Amjad
British company director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11, Kellie Grove, East Kilbride, Glasgow, G74 4DN, Scotland
Rafiq, Mohammed Amjad
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companiesRafiq, Mohammed Amjad
British retailer born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 227, Nithsdale Road, Glasgow, G41 5HA, Scotland
Rafiq, Mohammad Amjad
British co director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 11 Kelliegrove, East Kilbride, Lanarkshire, G74 4DN
Rafiq, Mohammad Amjad
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 6 227, Nithsdale Road, Glasgow, G41 5HA, Scotland
Rafiq, Mohammed Amjad
British director born in December 1966Resident in England
Registered addresses and corresponding companiesMr Mohammed Amjad Rafiq
British born in August 1967Resident in Scotland
Registered addresses and corresponding companiesMohammed Amjad Rafiq
British born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 14 98, Renfield Street, Glasgow, G1 2NH, Scotland
Rafiq, Mohammed Amjad
British retailerRegistered addresses and corresponding companies
IIF 15 227, Nithsdale Road, Glasgow, G41 5HA, Scotland
Rafiq, Mohammed Amjad
born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 16 44, Athol Road, Bradford, West Yorkshire, BD9 4QT, England
Mohammad Amjad Rafiq
British born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 17 98, Renfield Street, Glasgow, G2 1NH, Scotland
Mr Mohammed Amjad Rafiq
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 2, West Block Building, 84 Preston Street, Bradford, BD7 1JP, United Kingdom
Amjad, Mohammad
Registered addresses and corresponding companies
IIF 19 11 Kelliegrove, East Kilbride, Lanarkshire, G74 4DN
- 1 98 Renfield Street, GlasgowCorporate (3 parents)Equity (Company account)582,445 GBP2023-12-31Officer
2001-06-14 ~ nowIIF 4 - director → ME 2001-06-14 ~ nowIIF 15 - secretary → ME - 2 98 Renfield Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)532,839 GBP2023-12-31Officer 2013-06-19 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 98 Renfield Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2015-12-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 3 84 Preston Street, Bradford, EnglandDissolved corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 9 - director → ME
- 5 Unit 3 84 Preston Street, BradfordDissolved corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 10 - director → ME
- 6 Unit 2 84 Preston Street, Bradford, EnglandDissolved corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 7 - director → ME
- 7 Unit 2 84 Preston Street, BradfordDissolved corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 8 - director → ME
- 8 Unit 2, West Block Building, 84 Preston Street, Bradford, United KingdomDissolved corporate (2 parents)Person with significant control 2017-08-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 1 84 Preston Street, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2015-04-15 ~ dissolvedIIF 16 - llp-designated-member → ME
- 10
M & BA LTD
- nowG & B TRAVELS LTD - 2007-02-05 98 Renfield Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-324,686 GBP2023-06-29Officer 2007-01-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11 24072, Sc675250 - Companies House Default Address, EdinburghDissolved corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 12 98 Renfield Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-20,796 GBP2023-12-31Officer 2013-06-18 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
M & BA LTD
- nowG & B TRAVELS LTD - 2007-02-05 98 Renfield Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-324,686 GBP2023-06-29Officer 2007-01-01 ~ 2013-01-01IIF 19 - secretary → ME
