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 Awais Masood Rafiq
- British born in July 1983
Mr Muhammad Awais Masood Rafiq
Resident in England
Registered addresses and corresponding companies172, Willows Lane, Bolton, Lancashire, BL3 4BU, England
IIF 1
- British born in July 1983
Mr Muhammed Awais Masood Rafiq
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Muhammad Awais Masood Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Rafiq, Muhammed Awais Masood
Resident in England
Registered addresses and corresponding companies117 Tweedale Street, Rochdale, Lancashire, OL11 3TZ
IIF 7
- British born in July 1983
Rafiq, Muhammad Awais Masood
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1983
Rafiq, Muhammad Awais Masood
Resident in United Kingdom
Registered addresses and corresponding companies172, Willows Lane, Bolton, BL3 4BU, United Kingdom
IIF 13
- British pharmacist born in July 1983
Rafiq, Muhammad Awais Masood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL-MUNIR TOURS LIMITED
06647436117 Tweedale Street, Rochdale, LancashireActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SUMMERDALE CARE LIMITED
- 2022-06-16 13790183172 Willows Lane, Bolton, EnglandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
DESAI NATIONWIDE LTD
12034428172 Willows Lane, Bolton, United KingdomDissolved Corporate (2 parents)Officer2019-06-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HR PHARMA LIMITED
15624132Highfield Pharmacy, 241 Highfield Road, Farnworth, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2024-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 6 - Has significant influence or control → OE - 5
MUHAMMED RAFIQ LIMITED
064195708 Chamber House Drive, Rochdale, EnglandActive Corporate (4 parents)Officer2007-11-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
MY PHARMACY DERBY LIMITED
- 2015-07-25 09261330172 Willows Lane, BoltonDissolved Corporate (7 parents)Officer2014-10-13 ~ dissolvedIIF 14 - Director → ME - 7
NATIONWIDE HEALTHCARE SOLUTIONS LIMITED
07278785172 Willows Lane, Bolton, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 8
PHARMAFITNESS LIMITED
10485316172 Willows Lane, Bolton, Lancashire, United KingdomActive Corporate (6 parents)Officer2016-11-17 ~ nowIIF 10 - Director → ME - 9
QUATTRO PHARMA LIMITED
12311808172 Willows Lane, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 11 - Director → ME - 10
RAFIQ HOLDINGS LIMITED
13589069Merchants House, 24-25 Market Place, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2021-08-27 ~ dissolvedIIF 15 - Director → ME
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