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.
Ali, Rafaqat
Ali, Rafaqat
British director born in May 1993Resident in England
Registered addresses and corresponding companiesAli, Rafaqat
British sales director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 5 Beta Works, Halifax Road, Keighley, BD21 5ET, England
Ali, Rafaqat
British company director born in February 1983Resident in England
Registered addresses and corresponding companiesAli, Rafaqat
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 11 Ft Business Consultants Ltd, 21 Sage Close, Beds, Biggleswade, SG18 8WH, England
Ali, Rafaqat
British manager born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 12 28 Cutcliffe Grove, Cutcliffe Grove, Bedford, Bedfordshire, MK40 4DD, England
Ali, Rafaqat
British windows fitter born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 13 16, Spencer Street, Chadderton, Oldham, OL9 7JE, England
Ali, Rafaqat
British business man born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 14 2 Bradfield Road, Stretford, Manchester, M32 9LF, England
Ali, Rafaqat
British executive born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 15 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England
Ali, Rafaquat
British company director born in February 1983Resident in England
Registered addresses and corresponding companiesMr Rafaqat Ali
British born in May 1993Resident in England
Registered addresses and corresponding companiesMr Rafaqat Ali
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) 28, Cutcliffe Grove, Bedford, MK40 4DD, England
IIF 25 Ft Business Consultants Ltd, 21 Sage Close, Beds, Biggleswade, SG18 8WH, England
IIF 26 16, Spencer Street, Chadderton, Oldham, OL9 7JE, England
IIF 27 Advance Quality, Back Gladstone Street, Oldham, OL4 1BB, United Kingdom
IIF 28 Nile Mill, Fields New Road, Chadderton, Oldham, OL9 8NT, England
IIF 29 Top Barn, Rectory Road, Steppingley, Bdf, MK45 5AT, England
Ali, Rafaqat
Pakistani company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 30 19, Worthington Street, Old Trafford, Manchester, M16 9LB, England
Mr Rafaqat Ali
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 31 2 Bradfield Road, Stretford, Manchester, M32 9LF, England
Mr Rafaqat Ali
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 32 F09 Lowry Outlet, The Office, The Lowry Designer Outlet, Salford, M50 3AH, England
Ali, Rafaqat
British business born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 29, Northdale Road, Bradford, BD9 4HG, United Kingdom
Ali, Rafaqat
British co director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 306, 306 Keighley Road, Bradford, W Yorks, BD9 4EY, United Kingdom
Ali, Rafaqat
British company director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1172, Stratford Road, Hall Green, Birmingham, B28 8AF, England
Ali, Rafaqat
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rafaqat
British manager born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 29, Northdale Road, Bradford, BD9 4HG, England
Ali, Rafaqat
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rafaqat
Pakistani director born in July 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Office 663, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Rafaqat
Pakistani self employed born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 Office 1687, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Rafaqat
Registered addresses and corresponding companiesMr Rafaqat Ali
Pakistani born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 46 19, Worthington Street, Old Trafford, Manchester, M16 9LB, England
Ali, Rafaqat
Pakistani company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rafaqat
Pakistani director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 50 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 51 06, 4th Floor 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 52 2 Universal Square, Tax Perks Ltd, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 53 23, Bradfield Road, Stretford, Manchester, Lancashire, M32 9LA, United Kingdom
IIF 54 Suite 06, 4th Floor 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Mr Rafaqat Ali
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 1172, Stratford Road, Hall Green, Birmingham, B28 8AF, England
IIF 56 18, Stonerwood Avenue, Hall Green, Birmingham, B28 0BJ, England
IIF 57 IIF 58 29, Northdale Road, Bradford, BD9 4HG, England
IIF 59 29, Northdale Road, Bradford, BD9 4HG, United Kingdom
IIF 60 29, Northdale Road, Bradford, West Yorkshire, BD9 4HG, United Kingdom
Ali, Raffaqat
Pakistani director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 02, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
Mr Ali Rafaqat
Pakistani born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 56005, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Mr. Rafaqat Ali
Pakistani born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 Office 1687, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Rafaqat Ali
Pakistani born in July 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 Office 663, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Rafaqat, Ali
Pakistani company director born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 65 56005, 13 Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Mr Rafaqat Ali
Pakistani born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 IIF 67 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 68 06, 4th Floor 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 69 2 Universal Square, Tax Perks Ltd, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 70 23, Bradfield Road, Stretford, Manchester, M32 9LA, England
IIF 71 Suite 06, 4th Floor 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
IIF 72 Unit 2, Dodgson Street, Rochdale, OL16 5SJ, England
Mr Raffaqat Ali
Pakistani born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 02, Universal Square, Devonshire Street North, Manchester, M12 6JH, England
- 1 56005 13 Freeland Park Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer
2020-11-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 2 Advance Quality, Back Gladstone Street, Oldham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,399 GBP2024-05-31Officer 2023-05-30 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3 43 Roundthorn Road, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)13,485 GBP2024-06-30Officer 2020-07-02 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4 23 Bradfield Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 48 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 5 Bedford Car Centre, Elstow Road, Bedford, EnglandDissolved Corporate (2 parents)Officer 2011-03-01 ~ dissolvedIIF 17 - Director → ME
- 6 28 Cutcliffe Grove, Bedford, EnglandDissolved Corporate (1 parent)Officer 2022-04-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-22 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 7 29 Northdale Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-03-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 8 2-10 St. Johns Street, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)53,643 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 6 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 24 - Has significant influence or control → OE
- 9 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (2 parents)Equity (Company account)10,008 GBP2020-03-31Officer 2017-05-04 ~ nowIIF 33 - Director → MEPerson with significant control 2017-05-04 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 28 Cutcliffe Grove, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)56,760 GBP2023-10-31Officer 2021-10-20 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 23 - Has significant influence or control → OE
- 11 28 Cutcliffe Grove, Bedford, EnglandDissolved Corporate (2 parents)Officer 2021-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 12 28 Cutcliffe Grove Cutcliffe Grove, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)129 GBP2022-01-31Officer 2020-02-01 ~ nowIIF 12 - Director → ME
- 13 29 Northdale Road, Bradford, EnglandActive Corporate (1 parent)Officer 2024-08-16 ~ nowIIF 37 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 14 Office 1687 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-04-05 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 15 76c Davyhulme Road, Urmston, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-07-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 16 3 The Exchange, 1 St John Street, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-07-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 17 63 63 Johnston Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-04-12 ~ dissolvedIIF 40 - Director → ME
- 18 11 Sinclair Avenue, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2019-07-19 ~ nowIIF 41 - Director → ME
- 19 4385, 13723990: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-11-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-11-04 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 20 F09 Lowry Outlet, The Office, The Lowry Designer Outlet, Salford, EnglandActive Corporate (1 parent)Equity (Company account)5,889 GBP2023-10-31Officer 2016-10-06 ~ nowIIF 14 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 31 - Has significant influence or control → OE 2017-10-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 21 Top Barn, Rectory Road, Steppingley, Bdf, EnglandActive Corporate (2 parents)Officer 2025-03-12 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 29 - Has significant influence or control → OE
- 22 29 Northdale Road, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)825 GBP2022-11-30Officer 2022-02-01 ~ dissolvedIIF 44 - Secretary → ME
- 23
VMS DIRECT LIMITED
- nowCOURTESY EMPIRE LTD - 2024-07-29 18 Ford End Road, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)30,152 GBP2023-10-31Officer 2017-10-05 ~ nowIIF 11 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 24 10-b Ugf Century Tower Kalma Chowk, Gulburg Iii, Lahore, Punjab, PakistanActive Corporate (1 parent)Officer 2019-04-23 ~ nowIIF 53 - Director → ME 2019-04-23 ~ nowIIF 45 - Secretary → ME
- 25 Office 4.1, Purple Zone, 02 Universal Square, Devonshire Street North, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,229 GBP2024-09-30Officer 2024-04-06 ~ nowIIF 30 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 1 1a Nansen Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,859 GBP2023-12-31Officer 2020-01-14 ~ 2022-12-09IIF 36 - Director → ME 2020-07-01 ~ 2020-09-06IIF 35 - Director → MEPerson with significant control 2020-01-14 ~ 2022-12-09IIF 56 - Ownership of shares – 75% or more → OE 2020-07-01 ~ 2020-09-06IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 2 Tax Perks Accountancy, 02 Universal Square Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer 2016-08-09 ~ 2017-04-06IIF 61 - Director → MEPerson with significant control 2016-08-10 ~ 2017-04-06IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control → OE
- 3 Suite 4.19, Business Center 02 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-11,997 GBP2024-03-31Officer 2017-10-24 ~ 2017-12-31IIF 50 - Director → MEPerson with significant control 2017-10-24 ~ 2017-12-31IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 4 Top Barn Rectory Road, Steppingley, BedfordActive Corporate (1 parent)Equity (Company account)110,052 GBP2024-07-31Officer 2013-07-18 ~ 2018-08-01IIF 16 - Director → ME
- 5
COTTON HEAVEN UK LTD
- nowART OF DRYCLEANING LTD - 2023-12-13 19 Worthington Street, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-386 GBP2023-12-31Officer 2016-12-02 ~ 2017-12-31IIF 52 - Director → MEPerson with significant control 2016-12-02 ~ 2017-12-31IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 6 Suite 6, 4th Floor, 02 Universal Square Devonshire Street North, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2016-12-05 ~ 2017-12-31IIF 51 - Director → MEPerson with significant control 2016-12-05 ~ 2017-12-31IIF 68 - Has significant influence or control → OE
- 7 Suite 06, 4th Floor 02 Universal Square Devonshire Street North, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-12-10 ~ 2017-12-31IIF 54 - Director → MEPerson with significant control 2016-12-01 ~ 2017-12-31IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 8 The Mill, Gladstone Street, Oldham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,116 GBP2024-06-30Officer 2023-05-03 ~ 2024-05-05IIF 9 - Director → MEPerson with significant control 2023-05-03 ~ 2024-05-05IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 9 27 Plodder Lane, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Officer 2017-10-25 ~ 2017-12-31IIF 47 - Director → MEPerson with significant control 2017-10-25 ~ 2017-12-31IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 10 Unit 5 Beta Works, Halifax Road, Keighley, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ 2021-10-20IIF 3 - Director → MEPerson with significant control 2020-11-09 ~ 2021-10-20IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 11 29 Northdale Road, Bradford, EnglandActive Corporate (1 parent)Officer 2024-05-09 ~ 2025-03-05IIF 39 - Director → MEPerson with significant control 2024-05-09 ~ 2025-03-05IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 12 02 Universal Square Devonshire Street North, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-19,459 GBP2022-05-31Officer 2017-06-08 ~ 2017-12-31IIF 49 - Director → MEPerson with significant control 2017-04-01 ~ 2017-12-31IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 13 Unit 8 Hockney Road Industrial Estate, Hockney Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)6,385 GBP2024-03-31Officer 2007-10-02 ~ 2017-05-09IIF 15 - Director → ME
- 14 Lavenham Business Centre Lavenham Business Centre, Parsons Street, Oldham, EnglandActive CorporateEquity (Company account)-1,337 GBP2022-09-30Officer 2016-03-01 ~ 2016-03-11IIF 34 - Director → ME
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