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.
Mrs Alya Rafiq
- British born in July 1980
Mrs Alya Rafiq
Resident in England
Registered addresses and corresponding companies19, Bentley Road, Manchester, M21 9WD, England
IIF 1
- British born in June 1968
Mrs Alya Rafiq
Resident in England
Registered addresses and corresponding companiesSuite 14 Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL, England
IIF 2 IIF 319, Bentley Road, Manchester, M21 9WD, England
IIF 4 IIF 5Majid House 37-49, Devonshire Street North, Manchester, M12 6JR, England
IIF 6Unit 7 1st Floor Rear, Majid House, 39 - 47 Devonshire Street, Manchester, M12 6JR, England
IIF 7Unit B, First Floor, 39 - 47 Devonshire Street North, Manchester, M12 6JR, England
IIF 8Unit B First Floor, 39 - 47 Devonshire Street North, Manchester, M12 6JR, United Kingdom
IIF 9Unit B, First Floor 39-47 Devonshire Street North, Manchester, M12 6JR, United Kingdom
IIF 10
- British director born in July 1980
Rafiq, Alya
Resident in England
Registered addresses and corresponding companies19, Bentley Road, Manchester, M21 9WD, England
IIF 11
- British born in June 1968
Rafiq, Alya
Resident in England
Registered addresses and corresponding companiesSuite 14 Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL, England
IIF 1219, Bentley Road, Manchester, M21 9WD, England
IIF 13 IIF 14Majid House 37-49, Devonshire Street North, Manchester, M12 6JR, England
IIF 15Unit 7 1st Floor Rear, Majid House, 39 - 47 Devonshire Street, Manchester, M12 6JR, England
IIF 16Unit B, First Floor, 39 - 47 Devonshire Street North, Manchester, M12 6JR, England
IIF 17Unit B First Floor, 39 - 47 Devonshire Street North, Manchester, M12 6JR, United Kingdom
IIF 18Unit B, First Floor 39-47 Devonshire Street North, Manchester, M12 6JR, United Kingdom
IIF 19
- 1Unit B First Floor, 39 - 47 Devonshire Street North, Manchester, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-03 ~ 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
- 219 Bentley Road, Manchester, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 319 Bentley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-09-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4Unit 7 1st Floor Rear Majid House, 39 - 47 Devonshire Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-30,761 GBP2024-03-31Officer2020-05-13 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5Suite 14 Freckleton Business Centre, Freckleton Street, Blackburn, EnglandActive Corporate (4 parents)Officer2020-05-13 ~ nowIIF 12 - Director → ME
- 6Unit B, First Floor 39-47 Devonshire Street North, Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit B First Floor, 39 - 47 Devonshire Street North, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)106,723 GBP2024-05-31Officer2022-05-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8Majid House 37-49 Devonshire Street North, Manchester, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 119 Bentley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-09-17 ~ 2020-09-17IIF 11 - Director → MEPerson with significant control2020-09-17 ~ 2020-09-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2Suite 14 Freckleton Business Centre, Freckleton Street, Blackburn, EnglandActive Corporate (4 parents)Person with significant control2021-03-01 ~ 2025-10-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-13 ~ 2020-09-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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