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.
Mr. Muhammad Rafique
- British born in March 1977
Mr. Muhammad Rafique
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Muhammad Rafique
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Muhammad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies47, Bell Road, Hounslow, TW3 3NX, United Kingdom
IIF 9
- British born in March 1977
Rafique, Muhammad
Resident in England
Registered addresses and corresponding companies - British business executive born in March 1977
Rafique, Muhammad
Resident in England
Registered addresses and corresponding companies213, Strone Road, London, E12 6TR
IIF 12
- British born in March 1977
Rafique, Muhammad, Mr.
Resident in England
Registered addresses and corresponding companies58, Coldharbour Lane, Hayes, UB3 3ES, England
IIF 13Flat 20, Carpenter House, 45, Pump Lane, Hayes, UB3 3FF, England
IIF 14Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 15Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 16Unit 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 1716, Chapel Road, Hounslow, TW3 1XU, England
IIF 18
- British born in March 1977
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies19/21, Great Tower Street, London, EC3R 5AR, England
IIF 19
- British contractor born in March 1977
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies364a, Green Street, London, E13 9AP, United Kingdom
IIF 20
- 1
1ST MOTORS LIMITED
15914307Flat 20, Carpenter House, 45 Pump Lane, Hayes, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
AL QUDDUS TRAVELS AND TOURS LTD
15966859Unit 2 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
ALPHA REMOVALS AND STORAGE LIMITED
10218590364a Green Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 20 - Director → ME - 4
KAZAM LTD
1187523289 Coldharbour Lane, Hayes, EnglandActive Corporate (5 parents)Officer2020-03-01 ~ 2023-09-21IIF 10 - Director → MEPerson with significant control2020-03-01 ~ 2023-09-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
KISWAH TOURS LIMITED
14474963Office 2 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Officer2022-11-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
LOGISTY LTD
1616367958 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Officer2025-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AS BUSINESS MARKETING CONSULTANTS LTD
- 2018-03-09 0938555119-21 Great Tower Street, London, EnglandActive Corporate (3 parents)Officer2018-03-01 ~ 2025-01-01IIF 19 - Director → MEPerson with significant control2018-03-01 ~ 2025-01-01IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
MICRON GLOBAL SERVICS LTD
07432704213 Strone Road, LondonDissolved Corporate (4 parents)Officer2016-12-29 ~ 2018-04-01IIF 12 - Director → ME - 9
PUNJAB TRAVELS LTD
16248613Office 2 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10SOLUTION TRADING & SERVICES LIMITED - nowCITI HOME CARE LTD - 2023-11-14
SOLUTION TRADING & SERVICES LIMITED
- 2023-09-26 094048571 Poultry, London, EnglandActive Corporate (5 parents)Officer2015-01-26 ~ 2018-04-05IIF 11 - Director → MEPerson with significant control2017-01-01 ~ 2018-04-05IIF 8 - Ownership of shares – 75% or more → OE - 11
YALLAH BEIRUT LTD
- 2021-05-16 13393340C/o Digit Accountants, 83 Uxbridge Road, Stanmore, EnglandDissolved Corporate (4 parents)Officer2021-05-13 ~ 2024-01-01IIF 18 - Director → MEPerson with significant control2021-05-13 ~ 2024-01-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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