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.
Rafiq, Asad
Rafiq, Asad
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesAsad Rafiq
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, United Kingdom
Rafiq, Asad
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 20 Trident Park, Trident Way, Blackburn, BB1 3NU, England
Rafiq, Arshad, Dr
born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 20, Trident Way, Blackburn, Lancashire, BB1 3NU, England
Rafiq, Arshad, Dr
British born in May 1981Resident in England
Registered addresses and corresponding companiesRafiq, Arshad, Dr
British dental surgeon born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 12 6 Billinge Avenue, Blackburn, Lancashire, BB2 6SD
Rafiq, Arshad, Dr
British director born in May 1981Resident in England
Registered addresses and corresponding companiesRafiq, Asad
British Registered addresses and corresponding companies
IIF 18 Unit 20, Trident Way, Blackburn, Lancashire, BB1 3NU, United Kingdom
Mr Asad Rafiq
British born in June 1986Resident in England
Registered addresses and corresponding companiesDr Arshad Rafiq
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
IIF 23 Unit 20 Trident Park, Trident Way, Blackburn, BB1 3NU, England
IIF 24 Unit 20, Trident Way, Blackburn, Lancashire, BB1 3NU, England
IIF 25 IIF 26 IIF 27 Unit 20, Trident Way, Blackburn, Lancashire, BB1 3NU, United Kingdom
Rafiq, Asad
Registered addresses and corresponding companies
IIF 28 6, Billinge Avenue, Blackburn, Lancashire, BB2 6SD
- 1 Unit 20 Trident Park, Trident Way, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)4,562 GBP2024-03-31Officer
2023-04-16 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-16 ~ nowIIF 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% → OE - 2 Unit 20 Trident Park, Trident Way, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)-19,650 GBP2024-12-31Officer 2021-08-19 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3 Unit 20 Trident Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)559,654 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 10 - Director → ME
- 4 Unit 20 Trident Way, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer 2007-07-03 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Unit 20 Trident Park, Trident Way, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)-4,814 GBP2024-03-31Person with significant control 2024-02-15 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 20 Trident Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)11,092 GBP2024-03-31Officer 2022-02-25 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Derian House Chancery Road, Astley Village, Chorley, LancashireActive Corporate (9 parents, 1 offspring)Officer 2023-04-05 ~ nowIIF 11 - Director → ME
- 8 Mentor House, Ainsworth Street, Blackburn, United KingdomDissolved Corporate (3 parents)Officer 2017-03-29 ~ dissolvedIIF 16 - Director → ME
- 9 Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-7,077 GBP2016-04-01 ~ 2017-03-31Officer 2015-06-03 ~ dissolvedIIF 15 - Director → ME
- 10 Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2015-06-24 ~ dissolvedIIF 1 - Director → ME
- 11 Unit 20 Trident Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)3,259,937 GBP2024-03-31Officer 2011-03-23 ~ nowIIF 7 - Director → ME 2011-03-23 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OEIIF 26 - Has significant influence or control → OE
- 12 Unit 20 Trident Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-53,020 GBP2024-03-31Officer 2021-08-11 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-11 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 5 Longstone Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-13,418 GBP2024-03-31Officer 2019-03-27 ~ 2020-12-22IIF 14 - Director → ME
- 2 Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (4 parents)Officer 2008-03-07 ~ 2020-11-20IIF 12 - Director → ME 2008-03-07 ~ 2020-11-20IIF 28 - Secretary → ME
- 3 2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (3 parents)Equity (Company account)45,350 GBP2018-03-31Officer 2013-03-21 ~ 2019-03-22IIF 13 - Director → ME
- 4 Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,037 GBP2021-03-31Officer 2020-07-29 ~ 2020-11-13IIF 17 - Director → MEPerson with significant control 2020-07-29 ~ 2020-11-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 20 Trident Way, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-53,020 GBP2024-03-31Officer 2021-08-11 ~ 2021-08-12IIF 2 - Director → MEPerson with significant control 2021-08-11 ~ 2021-08-12IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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