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.
Rafique, Shahid
Rafique, Shahid
Pakistani company director born in November 1973Resident in England
Registered addresses and corresponding companiesRafique, Shahid
Pakistani director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 5
22, Blackfriars Road, Wisbech, Cambridgeshire, PE13 1AT, England
IIF 6 27, Old Lynn Road, Wisbech, PE13 3SB, England
IIF 7 4 North Brink, Wisbech, Cambridgeshire, PE13 1JR, United Kingdom
IIF 8 IIF 9 4, North Brink, Wisbech, PE13 1JR, England
IIF 10 8, Church Terrace, Wisbech, PE13 1BJ, England
IIF 11 H2o Sanzokuou Limited, Chapel Road, Wisbech, Cambs, PE13 1RG, United Kingdom
Rafique, Shahid
Pakistani director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 135, Park Road, Peterborough, PE1 2UD, United Kingdom
Mr Shahid Rafique
Pakistani born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 13 Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU
IIF 14 IIF 15 IIF 16 27, Old Lynn Road, Wisbech, PE13 3SB, England
IIF 17 4 North Brink, Wisbech, Cambridgeshire, PE13 1JR, United Kingdom
IIF 18 IIF 19 8, Church Terrace, Wisbech, PE13 1BJ, England
IIF 20 H2o Sanzokuou Limited, Chapel Road, Wisbech, PE131RG, England
IIF 21 Hare & Hounds Hotel, 4 North Brink, Wisbech, PE13 1JR, United Kingdom
Mr Shahid Rafique
Pakistani born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 135, Park Road, Peterborough, PE1 2UD, United Kingdom
- 1 27 Old Lynn Road, Wisbech, EnglandActive Corporate (1 parent)Equity (Company account)-61,217 GBP2023-08-31Officer
2020-08-03 ~ nowIIF 6 - Director → MEPerson with significant control 2020-08-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 8 Church Terrace, Wisbech, EnglandActive Corporate (1 parent)Equity (Company account)8,831 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Hare & Hounds Hotel, 4 North Brink, Wisbech, United KingdomActive Corporate (1 parent)Equity (Company account)-10,663 GBP2023-01-31Officer 2021-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 H20 Chapel Road, Wisbech, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 5 - Director → ME
- 5 H2o Sanzokuou Limited, Chapel Road, Wisbech, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-04-30Officer 2016-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 6 4 North Brink, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer 2019-12-06 ~ dissolvedIIF 9 - Director → ME
- 7 4 North Brink, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer 2019-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 8 Church Terrace, Wisbech, EnglandDissolved Corporate (1 parent)Officer 2021-12-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 Kestrel House, Knightrider Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)-40,673 GBP2020-05-31Officer 2019-12-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-05-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 10 27 Old Lynn Road, Wisbech, EnglandActive Corporate (1 parent)Equity (Company account)-10,750 GBP2022-12-31Officer 2020-12-08 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 New Inn Yard, Union Street, Wisbech, EnglandActive Corporate (1 parent)Equity (Company account)-11,138 GBP2023-08-31Officer 2022-08-30 ~ nowIIF 2 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 1st Floor Dukes Steakhouse, 8 Church Terrace, Wisbech, EnglandActive Corporate (1 parent)Officer 2024-03-15 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
