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
Mr Muhammad Rafique
British born in March 1977Resident in England
Registered addresses and corresponding companiesMr. Muhammad Rafique
British born in March 1977Resident in England
Registered addresses and corresponding companiesMuhammad Rafique
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
47, Bell Road, Hounslow, TW3 3NX, United Kingdom
Rafique, Muhammad
British business executive born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 10 213, Strone Road, London, E12 6TR
Rafique, Muhammad
British director born in March 1977Resident in England
Registered addresses and corresponding companiesRafique, Muhammad, Mr.
British company director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 13 Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
Rafique, Muhammad, Mr.
British director born in March 1977Resident in England
Registered addresses and corresponding companiesRafique, Muhammad
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 19/21, Great Tower Street, London, EC3R 5AR, England
Rafique, Muhammad
British contractor born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 364a, Green Street, London, E13 9AP, United Kingdom
- 1 Flat 20, Carpenter House, 45 Pump Lane, Hayes, EnglandActive Corporate (1 parent)Officer
2024-08-23 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Unit 2 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 364a Green Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-07 ~ dissolvedIIF 20 - Director → ME
- 4 Office 2 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-104 GBP2024-11-30Officer 2022-11-10 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 58 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Officer 2025-01-05 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Office 2 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 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
- 1 89 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)3,330 GBP2024-03-31Officer 2020-03-01 ~ 2023-09-21IIF 11 - Director → MEPerson with significant control 2020-03-01 ~ 2023-09-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2AS BUSINESS MARKETING CONSULTANTS LTD - 2018-03-09 19/21 Great Tower Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-656 GBP2024-01-31Officer 2018-03-01 ~ 2025-01-01IIF 19 - Director → MEPerson with significant control 2018-03-01 ~ 2025-01-01IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 213 Strone Road, LondonDissolved Corporate (1 parent)Equity (Company account)-319 GBP2018-03-31Officer 2016-12-29 ~ 2018-04-01IIF 10 - Director → ME
- 4CITI HOME CARE LTD - 2023-11-14SOLUTION TRADING & SERVICES LIMITED - 2023-09-26 1 Poultry, London, EnglandActive Corporate (1 parent)Equity (Company account)132 GBP2024-01-31Officer 2015-01-26 ~ 2018-04-05IIF 12 - Director → MEPerson with significant control 2017-01-01 ~ 2018-04-05IIF 3 - Ownership of shares – 75% or more → OE
- 5
TASTE OF BEIRUT LTD
- nowYALLAH BEIRUT LTD - 2021-05-16 C/o Digit Accountants, 83 Uxbridge Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)9,725 GBP2023-05-31Officer 2021-05-13 ~ 2024-01-01IIF 18 - Director → MEPerson with significant control 2021-05-13 ~ 2024-01-01IIF 9 - Right to appoint or remove directors → OEIIF 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% → OE
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