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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Rafique Saddique

    Related profiles found in government register
  • Mr Mohammed Rafique Saddique
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16d - Level 2, Cleghorn Street, Dundee, Scotland, DD2 2NR, United Kingdom

      IIF 1
  • Saddique, Mohammad Rafique
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland

      IIF 2 IIF 3
    • 101, Woodford Avenue, Ilford, Essex, IG2 6UX, United Kingdom

      IIF 4
    • 101, Woodford Avenue, Ilford, Essex, IG2 6UX, England

      IIF 5
    • 638, Merry Street, Motherwell, Lanarkshire, ML1 4BP

      IIF 6
  • Saddique, Mohammad Rafique
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 7
    • Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland

      IIF 8
  • Saddique, Mohammad Rafique
    British born in December 1968

    Registered addresses and corresponding companies
    • 63 Mount Pleasant, Ilford Lane, Ilford, Essex, IG1 2SQ

      IIF 9
  • Saddique, Mohammad Rafique

    Registered addresses and corresponding companies
    • 101, Woodford Avenue, Ilford, Essex, IG2 6UX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    APG IT LTD - now
    APOLLO PANACEA FINTECH LTD - 2024-07-08
    APG IT LTD
    - 2023-07-17 SC644786
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-10-18 ~ 2019-10-29
    IIF 3 - Director → ME
  • 2
    APOLLO PANACEA GROUP LTD
    - now SC594565
    GLOBAL ENTERPRISE INTERNATIONAL LTD
    - 2019-07-01 SC594565
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-17 ~ 2021-04-29
    IIF 8 - Director → ME
    Person with significant control
    2018-04-17 ~ 2019-06-29
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BUSINESS SOLUTION EXPERTS LTD
    07303800
    101 Woodford Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2010-12-01
    IIF 5 - Director → ME
  • 4
    HAUKA UK LIMITED
    - now 05574805 05313162
    SINGTEL LIMITED
    - 2006-10-02 05574805
    SAHA TELECOM LIMITED - 2005-11-16
    The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-03-04 ~ 2007-07-30
    IIF 9 - Director → ME
  • 5
    LET'S HEAL CBD LTD - now
    RUM CAY (BELLSHILL) LTD
    - 2019-09-09 SC599595
    RELAXED DINING (BELLSHILL) LTD
    - 2019-04-18 SC599595
    13a Hamilton Road, Bellshill, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-18 ~ 2019-06-09
    IIF 2 - Director → ME
  • 6
    RAPID TYRE SERVICES LIMITED
    SC354438
    638 Merry Street, Motherwell, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 6 - Director → ME
  • 7
    WARRIOR CREED PROMOTIONS LTD
    07503721
    42 Curzon Business Centre, Curzon Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 4 - Director → ME
    2011-01-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    WSA HEALTHCARE LIMITED - now
    WSA HOLDINGS LTD
    - 2020-10-28 SC606321
    Hamilton Business Centre Cadzow Avenue, Hamilton, Glasgow, Scotland
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2018-12-12 ~ 2019-02-02
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.