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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

Mr Mohammed Zahid Rafiq

    Related profiles found in government register
  • Mr Mohammed Zahid Rafiq
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 14, Oxford Road, Altrincham, Cheshire, WA14 2EB, England

      IIF 1
    • 317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ

      IIF 2
    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 3
  • Rafiq, Mohammed Zahid
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

      IIF 4
  • Rafiq, Mohammed Zahid
    British property developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 14, Oxford Road, Altrincham, Cheshire, WA14 2EB, England

      IIF 5
  • Mr Mohammed Zahid Rafiq
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Cunningham Drive, Giffnock, Glasgow, G46 6EW, Scotland

      IIF 6
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Rafiq, Mohammed Zahid, Mr.
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 454 Wellington Road North, Stockport, Cheshire, SK4 5AU, United Kingdom

      IIF 8
  • Rafiq, Mohammed Zahid
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Rafiq, Mohammed Zahid
    British salesman born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drummond Management, 10, Newton Place, Glasgow, Lanarkshire, G3 7PR, United Kingdom

      IIF 10
  • Rafiq, Mohammed Zahid

    Registered addresses and corresponding companies
    • 454 Wellington Road North, Heaton Chapel, Stockport, Cheshire, SK4 5AU

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    DUNDRIDGE INTERNATIONAL DEVELOPMENT LTD - now
    DUNDRIDGE INTERNATIONAL LIMITED
    - 2022-07-21 05547199
    317 Chartridge Lane, Chesham, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2005-08-26 ~ 2019-12-24
    IIF 5 - Director → ME
    2005-08-26 ~ 2005-10-20
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2020-07-20
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    LZ CARS LTD
    SC610702
    107 Cunningham Drive, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NORTHERN LEASING SPECIALIST LTD
    12400068
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NUNHEAD HOUSING MANAGEMENT LIMITED
    09049558
    14 Oxford Road, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2014-05-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    ZAHID RAFIQ & CO LTD
    - now 11176946
    TRANSITIONAL PROPERTY COMPANY LIMITED
    - 2018-02-22 11176946
    51 Lord Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.