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, Khalid

    Related profiles found in government register
  • Rafique, Khalid
    British business owner born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 48, Friars Avenue, London, N20 0XH, England

      IIF 1
    • 48, Friars Avenue, London, N20 0XH, Uk

      IIF 2
  • Rafique, Khalid
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Irvin House, Icknield Way, Letchworth Garden City, SG6 1EF, England

      IIF 3
    • Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL

      IIF 4
  • Mr Khalid Rafiqe
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL

      IIF 5
  • Mr Khalid Rafique
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Irvin House, Icknield Way, Letchworth Garden City, SG6 1EF, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 8, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (1 parent)
    Total liabilities (Company account)
    459,457 GBP2023-07-31
    Officer
    2014-08-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
  • 2
    98 Victoria Road, Barking, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    Irvin House, Icknield Way, Letchworth Garden City, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-01 ~ 2024-05-01
    IIF 3 - director → ME
    Person with significant control
    2023-06-01 ~ 2024-05-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    161 Ley Street, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    5,700 GBP2024-03-31
    Officer
    2011-12-23 ~ 2013-03-14
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.