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.
Rauf, Taufeeq
- Registered addresses and corresponding companies
Rauf, Taufeeq
- Registered addresses and corresponding companies
Rauf, Taufeeq Shah
C/o A M S Group, 24 Queen Street, Manchester, M2 5HX, England
IIF 5
- British born in March 1979
Rauf, Taufeeq Shah
Resident in England
Registered addresses and corresponding companies35, Broadway, Cheadle, Cheshire, SK8 1LB, England
IIF 635, Broadway, Cheadle, Stockport, SK8 1LB, United Kingdom
IIF 733, Paradise Court, Macclesfield, SK11 6QN, United Kingdom
IIF 833, Paradise Street, Macclesfield, SK11 6QN, England
IIF 9 IIF 10 IIF 11 (more)(less)33, Paradise Street, Macclesfield, SK11 6QN, United Kingdom
IIF 18Mac House, 33 Paradise Street, Macclesfield, Cheshire, SK11 6QN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Mac House, 33 Paradise Street, Macclesfield, SK11 6QN, United Kingdom
IIF 23 IIF 24Ams Accountants Medical Limited, Floor 2, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 25C/o A M S Group, 24 Queen Street, Manchester, M2 5HX, England
IIF 26151, Drake Street, Rochdale, OL11 1EF, England
IIF 27Healthwatch Rochdale, 104-106 Drake Street, Rochdale, OL16 1PQ, England
IIF 28
- British born in March 1980
Taufeeq Rauf
Resident in England
Registered addresses and corresponding companies1, Hardman Street, Manchester, Greater Manchester, M3 3HF
IIF 29
- British born in March 1979
Dr Taufeeq Shah Rauf
Resident in England
Registered addresses and corresponding companies33, Paradise Street, Macclesfield, SK11 6QN, England
IIF 30
- British born in March 1979
Mr Taufeeq Shah Rauf
Resident in England
Registered addresses and corresponding companies
- 1
AFIA COMMERCIAL CONSULTANTS LIMITED
1278174533 Paradise Street, Macclesfield, United KingdomActive Corporate (1 parent)Officer2020-07-30 ~ nowIIF 18 - Director → ME2020-07-30 ~ nowIIF 4 - Secretary → MEPerson with significant control2020-07-30 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 2
BROADWAY INVESTMENTS MCR LIMITED
1265789533 Paradise Street, Macclesfield, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-06-09 ~ nowIIF 17 - Director → ME - 3
THE FAMILY PRACTICE BURSCOUGH LIMITED
- 2022-03-09 12225059SIMPLYONE ORAL SURGERY LIMITED
- 2020-06-20 1222505933 Paradise Street, Macclesfield, EnglandActive Corporate (4 parents)Officer2019-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-24 ~ 2019-09-24IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
HARPERS INVESTMENTS LIMITED
14100998Mac House, 33 Paradise Street, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)Officer2022-05-11 ~ nowIIF 22 - Director → ME - 6
HARPERS PRACTICE LIMITED
14100999Mac House, 33 Paradise Street, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)Officer2022-05-11 ~ nowIIF 20 - Director → ME - 7
HEALTHWATCH ROCHDALE LIMITED
08429721Suit 5 The Esplanade, Rochdale, EnglandActive Corporate (24 parents)Officer2017-11-01 ~ 2019-10-17IIF 28 - Director → ME - 8
JAKELARA LIMITED
0588014033 Paradise Street, Macclesfield, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ nowIIF 13 - Director → ME - 9
MAC DENTAL CENTRE LIMITED
0755283733 Paradise Street, Macclesfield, EnglandActive Corporate (6 parents)Officer2022-01-10 ~ nowIIF 10 - Director → ME2018-10-19 ~ nowIIF 2 - Secretary → ME - 10
PENNY MEADOW DENTAL CARE LIMITED
0727195133 Paradise Street, Macclesfield, EnglandActive Corporate (7 parents)Officer2023-04-28 ~ nowIIF 25 - Director → ME - 11
RAUF INDUSTRIES LIMITED
1120545833 Paradise Street, Macclesfield, EnglandActive Corporate (2 parents, 6 offsprings)Officer2018-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RAUF PROPERTIES LTD
08751589151 Drake Street, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ 2015-07-01IIF 27 - Director → ME - 13
- 14
- 15
RAUF WELLINGTON INVESTMENTS LIMITED
1323336533 Paradise Street, Macclesfield, EnglandActive Corporate (2 parents)Officer2021-02-27 ~ nowIIF 16 - Director → ME2021-02-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2021-02-27 ~ 2025-03-01IIF 30 - Has significant influence or control → OE - 1633 Paradise Street, Macclesfield, EnglandActive Corporate (3 parents)Officer2012-06-17 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 17
ROSEGARTH HOUSE LIMITED
1352060433 Paradise Street, Macclesfield, EnglandActive Corporate (1 parent)Officer2021-07-20 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 18
SAMTUL LTD
08955611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-28 during the appointment or period of control1 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (3 parents)Officer2014-03-24 ~ nowIIF 6 - Director → ME2014-03-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-03-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SIMPLYONE ASHTON LIMITED
13568168Mac House, 33 Paradise Street, Macclesfield, United KingdomActive Corporate (5 parents)Officer2021-08-16 ~ nowIIF 23 - Director → ME - 20
SIMPLYONE DROYLSDEN LIMITED
13588105Mac House, 33 Paradise Street, Macclesfield, United KingdomActive Corporate (5 parents)Officer2021-08-26 ~ nowIIF 24 - Director → ME - 21
THE LANGLEY DENTAL GROUP LIMITED
0646657533 Paradise Street, Macclesfield, EnglandActive Corporate (14 parents)Officer2026-04-17 ~ nowIIF 12 - Director → ME - 22
WATLING STREET ROAD INVESTMENTS LIMITED
14098556Mac House, 33 Paradise Street, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 19 - Director → ME - 23
WELLINGTON MANAGEMENT CLAIMS LIMITED
09942917C/o A M S Group, 24 Queen Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 26 - Director → ME2016-01-08 ~ dissolvedIIF 5 - Secretary → ME
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