logo
explain how to read the page

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

Mr Mohammed Rafiq Ahmed Dudhwala

    Related profiles found in government register
  • Mr Mohammed Rafiq Ahmed Dudhwala
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Adhan Business Park, Newton St Mill, Blackburn, England

      IIF 1

    • icon of address Unit 10, Adhan Business Park Newton St Mill, Temple Drive, Blackburn, BB1 1NL, England

      IIF 2

    • icon of address Unit 6a, Cartmel Road, Witton Business Park, Blackburn, BB2 2TU, England

      IIF 3
  • Dudhwala, Mohammed Rafiq Ahmed
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6a, Cartmel Road, Witton Business Park, Blackburn, BB2 2TU, England

      IIF 4
  • Dudhwala, Mohammed Rafiq Ahmed
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6a, Cartmel Road, Witton Business Park, Blackburn, BB2 2TU, England

      IIF 5
  • Dudhwala, Mohammed Rafiq Ahmed
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Adhan Business Park Newton St Mill, Temple Drive, Blackburn, BB1 1NL, England

      IIF 6

    • icon of address Unit 10, Newton St Mills, Temple Drive, Blackburn, Lancashire, BB1 1NL, United Kingdom

      IIF 7 IIF 8
  • Dudhwala, Mohammed Rafiq Ahmed
    British general manager born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Adhan Business Park, Newton St Mill, Temple Drive, Blackburn, Lancashire, United Kingdom

      IIF 9
  • Mr Mohammed Rafiq Dudhwala
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Limes, 4 Assheton Road, Blackburn, BB2 6SF, United Kingdom

      IIF 10
  • Mr Rafiq Dudhwala
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6 A Witton Business Park, Cartmel Road, Blackburn, BB2 2TU, United Kingdom

      IIF 11
  • Dudhwala, Mohammed Rafiq
    British manager born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 10, Adhan Business Park, Newton St Mill, Blackburn, Lancashire, United Kingdom

      IIF 12
  • Dudhwala, Rafiq
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6 A Witton Business Park, Cartmel Road, Blackburn, BB2 2TU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    E-CIG WHOLESALE LTD - 2023-06-27
    icon of address Unit 6 A Witton Business Park, Cartmel Road, Blackburn, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 6a Witton Business Park, Cartmell Rd, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    363,068 GBP2024-07-31
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 4 - Director → ME
Ceased 4
  • 1
    icon of address Unit 10 Newton St Mills, Temple Drive, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,947 GBP2019-04-30
    Officer
    icon of calendar 2018-07-31 ~ 2018-11-15
    IIF 8 - Director → ME
    icon of calendar 2018-02-27 ~ 2018-03-23
    IIF 7 - Director → ME
  • 2
    icon of address Barton Hall Garstang Road, Broughton, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,433,290 GBP2024-12-31
    Officer
    icon of calendar 2020-08-27 ~ 2021-10-22
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ 2021-10-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    E-CIG WHOLESALE LTD - 2023-06-27
    icon of address Unit 6 A Witton Business Park, Cartmel Road, Blackburn, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-15 ~ 2024-01-05
    IIF 13 - Director → ME
  • 4
    icon of address 203 Manningham Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-10 ~ 2018-05-02
    IIF 12 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-08-21
    IIF 9 - Director → ME
    icon of calendar 2018-05-02 ~ 2018-06-20
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ 2018-08-21
    IIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-05-02 ~ 2018-06-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    icon of calendar 2018-04-10 ~ 2018-05-02
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.