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 Mohammed Rafiq Khan
- British born in February 1962
Mr Mohammed Rafiq Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 145, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 26, Herbert Road, Sheffield, S7 1RL, England
IIF 36, Herbert Road, Sheffield, S7 1RL, United Kingdom
IIF 46 Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 566, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 6 IIF 7Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
IIF 8
- British born in February 1962
Khan, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1962
Khan, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies45, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 116, Herbert Road, Sheffield, S7 1RL, United Kingdom
IIF 126, Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 1366, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 14Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
IIF 15 IIF 16
- British director born in February 1962
Khan, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1970
Mr Mohammed Rafiq Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Mohammad Rafiq Khan
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 22
- British director born in February 1970
Khan, Mohammed Rafiq
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Khan, Mohammad Rafiq
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 25
- British clerk born in February 1970Registered addresses and corresponding companies
Ali, Rafiq
27 Alsace Walk, Camberley, Surrey, GU15 2SJ
IIF 26
- Registered addresses and corresponding companies
Khan, Mohammed Rafiq
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2745, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 286, Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 2966, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 30Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
IIF 31
- 1
A1 FROZEN FOODS LIMITED
04514790Unit 24, Camford Way, Luton, BedfordshireActive Corporate (8 parents)Officer2002-08-20 ~ 2006-10-31IIF 26 - Director → ME - 2
ALISHAM LIMITED
10668428Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 16 - Director → ME2017-03-14 ~ dissolvedIIF 31 - Secretary → ME - 3
BROADFIELD BUSINESS CENTRE LIMITED
09920480Broadfield Business Centre, Broadfield Road, Sheffield, EnglandActive Corporate (7 parents)Officer2016-07-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CRAFTSMAN FURNITURE LIMITED
07357068Saxon House, Broadfield Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 13 - Director → ME2010-08-25 ~ dissolvedIIF 29 - Secretary → ME - 5
GOLDSTONE PERFUMES LIMITED
111887496 Herbert Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
KHAN & CO RESTAURANT LIMITED
1205668459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2019-06-18 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 22 - Right to appoint or remove directors → OE - 7
LINDHIRST LTD
1570189571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 17 - Director → ME2024-05-03 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-05-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
RAFMITCH HOLDINGS LIMITED
0944320445 Lyndhurst Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2015-02-17 ~ dissolvedIIF 11 - Director → ME2015-02-17 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ST JOHN HOLDINGS LTD
1207952766 Abbeydale Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
ST JOSEPH HOLDINGS LTD
12080014Saxon House, Broadfield Road, Sheffield, EnglandActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 10 - Director → ME2019-07-02 ~ nowIIF 30 - Secretary → MEPerson with significant control2019-07-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
ST JOSEPH'S CLOSE MAINTENANCE LIMITED
1189471243 Clarence Road, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)Officer2019-03-20 ~ 2023-05-22IIF 18 - Director → MEPerson with significant control2019-03-20 ~ 2023-05-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ST JOSEPHS DEVELOPMENTS LTD
13867564Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
THE MAHAAN LIMITED
07385763Rcm Advisory Limited, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer2010-09-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 14
VICEROY (HARTLEY WINTNEY) LIMITED
0414692364-66 Westwick Street, Norwich, NorfolkDissolved Corporate (9 parents)Officer2001-01-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
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