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.
Rafiq, Naseem
Rafiq, Naseem
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
205, Formans Road, Sparkhill, Birmingham, B11 3AX, England
Rafiq, Naseem
British director born in February 1972Resident in England
Registered addresses and corresponding companiesRafiq, Naseem
British retailer born in February 1972Resident in England
Registered addresses and corresponding companiesRafiq, Nasim
British director born in February 1972Resident in England
Registered addresses and corresponding companiesRafiq, Nasim
British entrepreneur born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 10 The Saturn Centre, Bissell Street, Birmingham, B5 7HP, England
Rafiq, Naseem
British retailer born in February 1972Registered addresses and corresponding companies
IIF 11 2 Aubrey Road, Small Heath, Birmingham, West Midlands, B10 9DG
Mr Naseem Rafiq
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 12 20, Upland Road, Selly Park, Birmingham, B29 7JR, England
Mr Nasim Rafiq
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 13 The Saturn Centre, Bissell Street, Birmingham, B5 7HP, England
- 1 205 Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Officer
2024-08-02 ~ nowIIF 3 - Director → ME - 2 Saturn Business Centre, 54-68 Bissell Street, BirminghamActive Corporate (2 parents)Equity (Company account)368,951 GBP2024-04-30Officer 2005-07-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Saturn Business Centre, 54-68 Bissell Street, Birmingham, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2023-05-31Officer 2019-05-31 ~ nowIIF 9 - Director → ME
- 4 Saturn Business Centre, 54-68 Bissell Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-08-19 ~ nowIIF 7 - Director → ME
- 5 Saturn Business Centre, 54-68 Bissell Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2019-07-08 ~ dissolvedIIF 8 - Director → ME
- 6 Saturn Business Centre, 54-68 Bissell Street, BirminghamActive Corporate (4 parents)Officer 2004-09-13 ~ nowIIF 5 - Director → ME
- 7 205 Formans Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-03-24 ~ dissolvedIIF 2 - Director → ME
- 8 205 Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)32 GBP2024-02-29Officer 2024-01-29 ~ nowIIF 1 - Director → ME
- 9 The Saturn Centre, Bissell Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Saturn Business Centre, 52 - 68 Bissell Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2008-04-04 ~ 2015-09-17IIF 6 - Director → ME
- 2 205 Formans Road, Sparkhill, Birmingham, England And Wales, United KingdomActive Corporate (3 parents)Officer 2004-09-14 ~ 2004-11-23IIF 11 - Director → ME
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