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.
Asad Rafiq
- British born in June 1986
Asad Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Ainsworth Street, Blackburn, BB1 6AY, United Kingdom
IIF 1
- British director born in June 1986
Rafiq, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Asad Rafiq
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Dr Arshad Rafiq
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Rafiq, Asad
Resident in England
Registered addresses and corresponding companiesHouse, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 13
- British born in May 1981
Rafiq, Arshad, Dr
Resident in England
Registered addresses and corresponding companiesBillinge Avenue, Blackburn, Lancashire, BB2 6SD
IIF 14Billinge Avenue, Blackburn, Lancashire, BB2 6SD, United Kingdom
IIF 15House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 16 IIF 17 IIF 18 (more)House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
IIF 21 IIF 22 IIF 23 (more)House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
IIF 25
- British Registered addresses and corresponding companies
Rafiq, Asad
House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 26
- born in May 1981
Rafiq, Arshad, Dr
Resident in England
Registered addresses and corresponding companiesHouse, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 27
- Registered addresses and corresponding companies
Rafiq, Asad
Billinge Avenue, Blackburn, Lancashire, BB2 6SD
IIF 28
- 1
AR GROUP ESTATES LTD
14806375Unit 20 Trident Park, Trident Way, Blackburn, EnglandActive Corporate (2 parents)Officer2023-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AR5 GROUP LIMITED
13575293Unit 20 Trident Park, Trident Way, Blackburn, EnglandActive Corporate (1 parent)Officer2021-08-19 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
ARSHAD RAFIQ LONGRIDGE LIMITED
11909450Unit 5 Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2019-03-27 ~ 2020-12-22IIF 21 - Director → ME - 4
BERRY PROPERTY INVESTMENTS LIMITED
08456478Unit 20 Trident Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2013-03-21 ~ nowIIF 19 - Director → ME - 5
BILLINGE INVESTMENTS LLP
OC329507Unit 20 Trident Way, Blackburn, Lancashire, EnglandActive Corporate (5 parents)Officer2007-07-03 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
BILLINGE VENTURES LIMITED
15357183Unit 20 Trident Park, Trident Way, Blackburn, EnglandActive Corporate (3 parents)Person with significant control2024-02-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CHAPEL VENTURES LTD
13941151Unit 20 Trident Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-02-25 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DERIAN HOUSE CHILDRENS HOSPICE
02650110Derian House Chancery Road, Astley Village, Chorley, LancashireActive Corporate (38 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 25 - Director → ME - 9
DRAKES DENTAL CARE (RIBBLETON) LIMITED
10696815Mentor House, Ainsworth Street, Blackburn, United KingdomDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 23 - Director → ME - 10
DRAKES DENTAL CARE LIMITED
06526686Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2008-03-07 ~ 2020-11-20IIF 14 - Director → ME2008-03-07 ~ 2020-11-20IIF 28 - Secretary → ME - 11
DRAKES EYE CARE LIMITED
09620332Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-06-03 ~ dissolvedIIF 22 - Director → ME - 12
LUXURY VAPING LIMITED
09653771Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-06-24 ~ dissolvedIIF 2 - Director → ME - 13
PREMIER FLOORING AND FURNITURE LIMITED
084566692-3 Winckley Court Chapel Street, PrestonDissolved Corporate (4 parents)Officer2013-03-21 ~ 2019-03-22IIF 15 - Director → ME - 14
QUICKFIX SUPPLIES (BLACKBURN) LTD
12777290Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-07-29 ~ 2020-11-13IIF 24 - Director → MEPerson with significant control2020-07-29 ~ 2020-11-13IIF 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% → OE - 15
RAFIQ ESTATES LIMITED
07575618Unit 20 Trident Way, Blackburn, Lancashire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2011-03-23 ~ nowIIF 16 - Director → ME2011-03-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 4 - Has significant influence or control → OE - 16
RAFIQ VENTURES LTD
13560858Unit 20 Trident Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 17 - Director → ME2021-08-11 ~ 2021-08-12IIF 3 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-08-11 ~ 2021-08-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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