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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

Rafiq, Saad

    Related profiles found in government register
  • Rafiq, Saad
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Saad Rafiq
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Rafiq, Saad
    British

    Registered addresses and corresponding companies
  • Rafiq, Mohammed Saad
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Saad Rafiq
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CITIZENS DEBT BUREAU LTD
    06286790
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 4 - Director → ME
    2007-06-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    COMFORT PLANNING LIMITED
    11440369
    Active Corporate (2 parents)
    Officer
    2018-06-29 ~ 2024-05-02
    IIF 13 - Director → ME
    Person with significant control
    2018-06-29 ~ 2024-05-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    DEALING DIRECT SOLUTIONS LIMITED
    09487162
    Active Corporate (1 parent)
    Officer
    2015-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    DEBT SOLUTION CENTRE LIMITED
    07056393 15061529
    Dissolved Corporate (6 parents)
    Officer
    2009-10-24 ~ 2013-08-01
    IIF 1 - Director → ME
  • 5
    DEBT SOLUTION CENTRE LTD
    15061529 07056393
    Dissolved Corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    ECO ENERGY SOLUTIONS LTD
    10127744 16115948
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 2 - Director → ME
  • 7
    FINANCIAL CREDIT HELP LIMITED
    06344717
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 5 - Director → ME
  • 8
    FINANCIAL DEBT HELPLINE LIMITED
    07158652
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 6 - Director → ME
  • 9
    FINANCIAL SUPPORT CENTRE LIMITED
    08112285
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 11 - Director → ME
  • 10
    MONEY BANK LOANS LTD
    06466581
    Dissolved Corporate (5 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 3 - Director → ME
  • 11
    PRAGMATIC GROUP LTD - now
    PRAGMATIC CONSULTANTS LTD
    - 2022-06-17 11051793
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ 2020-01-02
    IIF 9 - Director → ME
  • 12
    RAFIQ HOLDINGS LIMITED
    13589069
    Dissolved Corporate (4 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 13
    ROOKSWOOD SOLUTIONS LIMITED
    09066997
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 14
    SMILE TRANSPORT SOLUTIONS LIMITED
    14453720
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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