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 Shahid Rafique
- British born in November 1973
Mr Shahid Rafique
Resident in United Kingdom
Registered addresses and corresponding companies135, Park Road, Peterborough, PE1 2UD, United Kingdom
IIF 1
- Pakistani born in November 1973
Mr Shahid Rafique
Resident in England
Registered addresses and corresponding companiesKestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU
IIF 227, Old Lynn Road, Wisbech, PE13 3SB, England
IIF 3 IIF 4 IIF 54 North Brink, Wisbech, Cambridgeshire, PE13 1JR, United Kingdom
IIF 68, Church Terrace, Wisbech, PE13 1BJ, England
IIF 7 IIF 8H2o Sanzokuou Limited, Chapel Road, Wisbech, PE131RG, England
IIF 9Hare & Hounds Hotel, 4 North Brink, Wisbech, PE13 1JR, United Kingdom
IIF 10
- British born in November 1973
Rafique, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies135, Park Road, Peterborough, PE1 2UD, United Kingdom
IIF 11
- Pakistani born in November 1973
Rafique, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in November 1973
Rafique, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani director born in November 1973
Rafique, Shahid
Resident in England
Registered addresses and corresponding companies22, Blackfriars Road, Wisbech, Cambridgeshire, PE13 1AT, England
IIF 174 North Brink, Wisbech, Cambridgeshire, PE13 1JR, United Kingdom
IIF 184, North Brink, Wisbech, PE13 1JR, England
IIF 19 IIF 208, Church Terrace, Wisbech, PE13 1BJ, England
IIF 21H2o Sanzokuou Limited, Chapel Road, Wisbech, Cambs, PE13 1RG, United Kingdom
IIF 22
- 1
ADAM AMIRAS LTD
1278772327 Old Lynn Road, Wisbech, EnglandActive Corporate (2 parents)Equity (Company account)-61,217 GBP2023-08-31Officer2020-08-03 ~ 2026-01-22IIF 13 - Director → MEPerson with significant control2020-08-03 ~ 2025-08-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
APPIA CONSTRUCTION LTD
130331998 Church Terrace, Wisbech, EnglandActive Corporate (1 parent)Equity (Company account)-1,003 GBP2024-11-30Officer2020-11-20 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
BHODA LTD
13118133Hare & Hounds Hotel, 4 North Brink, Wisbech, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,663 GBP2023-01-31Officer2021-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
H20 (WISBECH) LIMITED
08878213H20 Chapel Road, Wisbech, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2015-05-27 ~ dissolvedIIF 17 - Director → ME - 5
H2O SANZOKUOU LIMITED
10107782H2o Sanzokuou Limited, Chapel Road, Wisbech, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-04-30Officer2016-04-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 64 North Brink, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (6 parents)Officer2019-12-06 ~ dissolvedIIF 20 - Director → ME
- 7
LIONS HOLDINGS LIMITED
119903644 North Brink, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (1 parent, 5 offsprings)Officer2019-05-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
ON HAND SECURITY LTD
137817538 Church Terrace, Wisbech, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-03 ~ 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 - 9
THE BLACK BEAR PUBLIC HOUSE LIMITED
11992032Kestrel House, Knightrider Street, Maidstone, KentDissolved Corporate (6 parents)Equity (Company account)-40,673 GBP2020-05-31Officer2019-12-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
WALSOKEN BLACK BEAR LTD
1306961727 Old Lynn Road, Wisbech, EnglandActive Corporate (2 parents)Equity (Company account)-10,750 GBP2022-12-31Officer2020-12-08 ~ 2026-01-22IIF 12 - Director → MEPerson with significant control2020-12-08 ~ 2025-12-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
WISBECH BAR AND DINER LTD
14323499New Inn Yard, Union Street, Wisbech, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,138 GBP2023-08-31Officer2022-08-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 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 - 12
WISBECH HOME PROPERTY LTD
155647721st Floor Dukes Steakhouse, 8 Church Terrace, Wisbech, EnglandActive Corporate (1 parent)Officer2024-03-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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