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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafique, Rafeth

    Related profiles found in government register
  • Rafique, Rafeth
    British director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28 The Village, Archerfield, Dirleton, North Berwick, EH39 5HT, Scotland

      IIF 1
  • Rafique, Rafeth
    British manager born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, Archerfield, Dirleton, North Berwick, EH39 5HT, United Kingdom

      IIF 2 IIF 3
  • Mrs Rafeth Rafique
    British born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 45, Queen Street, Edinburgh, EH2 3NH

      IIF 4
    • 1007, Argyle Street, Glasgow, G3 8LZ, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    1007 Argyle Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,842 GBP2019-10-31
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 2
    45 Queen Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,942 GBP2015-10-31
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 3
    28 The Village Archerfield, Dirleton, North Berwick, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,518,040 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    1007 Argyle Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,842 GBP2019-10-31
    Officer
    2013-07-05 ~ 2017-03-02
    IIF 2 - director → ME
  • 2
    45 Queen Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,942 GBP2015-10-31
    Officer
    2013-07-29 ~ 2017-03-02
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.