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, Sakib
Rafiq, Sakib
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
77, Renfrew Street, Glasgow, G2 3BZ, Scotland
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 5 63, Greenhill Road, Cleland, Motherwell, ML1 5NF, Scotland
IIF 6 63, Templegill Crescent, Wishaw, ML2 7FA, Scotland
Rafiq, Sakib
British company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 16, Flat 12/5, 16 Castlebank Place, Glasgow, G116DS, Scotland
Rafiq, Sakib
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sakib Rafiq
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 77, Renfrew Street, Glasgow, G2 3BZ, Scotland
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 14 63, Greenhill Road, Cleland, Motherwell, ML1 5NF, Scotland
IIF 15 63, Greenhill Road, Hareshaw, Motherwell, ML1 5NF, Scotland
IIF 16 63, Greenhill Road, Motherwell, ML15NF, United Kingdom
Rafiq, Sakib
Registered addresses and corresponding companies
- 1 63 Greenhill Road, Cleland, Motherwell, ScotlandActive Corporate (2 parents)Officer
2025-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-04-21 ~ dissolvedIIF 9 - Director → ME 2023-04-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2023-04-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 4 - Director → ME 2024-11-27 ~ nowIIF 17 - Secretary → MEPerson with significant control 2024-11-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 63 Templegill Crescent, Wishaw, ScotlandActive Corporate (2 parents)Officer 2024-02-05 ~ nowIIF 6 - Director → ME
- 5 16 Flat 12/5, 16 Castlebank Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-03-14 ~ dissolvedIIF 7 - Director → ME
- 6 63 Greenhill Road, Hareshaw, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2023-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7
UN1TY 1 LTD
- nowCAR1NG24 LTD - 2025-01-15 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-09-01 ~ nowIIF 1 - Director → ME - 8
UN1TY 2 LTD
- nowGLOBAL HEALTHCARE 747 LTD - 2025-01-21 77 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-3,989 GBP2023-09-30Officer 2024-06-06 ~ nowIIF 2 - Director → ME - 9 128 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-05-22 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1
UN1TY 1 LTD
- nowCAR1NG24 LTD - 2025-01-15 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control 2024-09-01 ~ 2025-09-14IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
UN1TY 2 LTD
- nowGLOBAL HEALTHCARE 747 LTD - 2025-01-21 77 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-3,989 GBP2023-09-30Person with significant control 2024-06-06 ~ 2025-09-14IIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.