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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafi, Muhammad Bilal

    Related profiles found in government register
  • Rafi, Muhammad Bilal
    born in July 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House 49, Street 03 Kachi Kothi, Toba Tek Singh, Pirmahal, 36300, Pakistan

      IIF 1
  • Rafi, Muhammad Bilal
    Pakistani entrepreneur born in July 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Mr Muhammad Bilal Rafi
    Pakistani born in July 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
    • House 49, Street 03 Kachi Kothi, Pirmahal, 36300, Pakistan

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    14 London Road, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-27 ~ 2020-01-01
    IIF 2 - Director → ME
    Person with significant control
    2019-09-27 ~ 2020-01-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    31-37 Collingdon Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ 2018-08-13
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-05-22 ~ 2018-08-13
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.