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, Muhammad Sohail
Rafiq, Muhammad Sohail
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
8th Floor, 2 Queens Walk, Reading, RG1 7QF, England
Rafiq, Muhammad Sohail
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Fountain House, 8th Floor, 2 Queens Walk, Brook Street, Reading, RG1 7QF, United Kingdom
Rafiq, Muhammad Sohail
British manager born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 3 Regus, Venture House, 2 Arlington Square, Downshire Way, Bracknell, Hertfordshire, RG12 1WA, England
Rafiq, Muhammad Sohail
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Muhammad Sohail
British self employed born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Epping Close, Reading, RG1 7YD, United Kingdom
Mr Muhammad Sohail Rafiq
British born in December 1974Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Muhammad
British managing director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Rafiq
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Sohail Rafiq
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Muhammad
Registered addresses and corresponding companies
IIF 29 128, City Road, London, EC1V 2NX, United Kingdom
- 1 Reading Business Centre 7th Floor, Fountain House, Queens Walk,broad Street Mall, ReadingActive Corporate (2 parents)Equity (Company account)1,013,960 GBP2025-03-31Officer
2013-11-04 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-26 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-26 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3 Fountain House, 8th Floor, 2 Queens Walk, Reading, United KingdomActive Corporate (2 parents)Equity (Company account)186,606 GBP2024-03-31Officer 2018-04-18 ~ nowIIF 13 - Director → MEPerson with significant control 2018-04-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Fountain House 8th Floor, 2 Queens Walk, Reading, United KingdomDissolved Corporate (2 parents)Officer 2023-06-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Fountain House 8th Floor, 2 Queens Walk, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-28 ~ nowIIF 16 - Director → MEPerson with significant control 2025-04-28 ~ 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
- 6 128 City Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2025-05-31Officer 2023-05-22 ~ nowIIF 18 - Director → ME
- 7 Fountain House 8th Floor, 2 Queens Walk, ReadingActive Corporate (2 parents)Equity (Company account)910,539 GBP2025-03-31Officer 2014-09-24 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Fountain House 8th Floor, 2 Queens Walk, Reading, United KingdomActive Corporate (2 parents)Officer 2025-08-22 ~ nowIIF 14 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 9 Fountain House 8th Floor, 2 Queens Walk, Reading, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 15 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10 6th Floor, Fountain House, 2 Queens Walk, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2020-04-29 ~ nowIIF 6 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Fountain House 2 Queens Walk, 8th Floor, Reading, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2017-08-22 ~ nowIIF 2 - Director → MEPerson with significant control 2017-08-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-07-28 ~ nowIIF 17 - Director → ME 2023-07-28 ~ nowIIF 29 - Secretary → MEPerson with significant control 2023-07-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-108,153 GBP2025-06-30Officer 2025-10-07 ~ nowIIF 1 - Director → ME
- 14 11 Epping Close, Reading, United KingdomDissolved Corporate (2 parents)Officer 2016-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 11 Epping Close, Reading, EnglandDissolved Corporate (2 parents)Officer 2011-08-12 ~ dissolvedIIF 8 - Director → ME
- 1 Regus Venture House, 2 Arlington Square, Downshire Way, Bracknell, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-44,618 GBP2024-03-31Officer 2017-03-28 ~ 2025-03-27IIF 3 - Director → ME
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