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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Afeenwala, Rafiq

    Related profiles found in government register
  • Afeenwala, Rafiq
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 240, Revidge Road, Blackburn, Lancashire, BB1 8DJ

      IIF 1
    • Whalley Range Business Park, Unit 10, Suite 2, Boyle Street, Blackburn, Lancashire, BB1 6DG, United Kingdom

      IIF 2
    • 41-43, Market Street, Leigh, Lancashire, WN7 1DR, England

      IIF 3
    • 41-43, Market Street, Leigh, WN7 1DR, United Kingdom

      IIF 4 IIF 5
  • Mr Rafiq Afeenwala
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 240, Revidge Road, Blackburn, Lancashire, BB1 8DJ

      IIF 6
    • Unit 10, Suite 2, Whalley Range Business Park, Boyle Street, Blackburn, Lancashire, BB1 6DG

      IIF 7
    • Whalley Range Business Park, Unit 10, Suite 2, Boyle Street, Blackburn, Lancashire, BB1 6DG

      IIF 8
    • 41-43, Market Street, Leigh, Lancashire, WN7 1DR

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    EXEL RETAIL LTD
    13043778
    240 Revidge Road, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EXPRESS BARGAINS (NW) LIMITED
    07665559 07218014
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Dissolved on 2015-09-18 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 5 - Director → ME
  • 3
    EXPRESS BARGAINS LIMITED
    07218014 07665559
    41-43 Market Street, Leigh, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 4 - Director → ME
  • 4
    LEIGH DISCOUNTS LIMITED
    09161519
    41-43 Market Street, Leigh, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    POUND PLUS DISTRIBUTION LIMITED
    07599756
    Whalley Range Business Park Unit 10, Suite 2, Boyle Street, Blackburn, Lancashire
    Active Corporate (2 parents)
    Officer
    2011-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 8 - Has significant influence or control OE
  • 6
    POUND WHOLESALE LIMITED
    09030278
    Unit 10, Suite 2 Whalley Range Business Park, Boyle Street, Blackburn, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.