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.
Mr Muhammad Rafiq
- British born in April 1968
Mr Muhammad Rafiq
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Mr Muhammad Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Rafiq, Muhammad
Resident in England
Registered addresses and corresponding companies18, Strawberry Bank, Blackburn, BB2 6AA, England
IIF 786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 81 Driffield Street, Manchester, M14 7HZ, England
IIF 913, St. Marys Road, Prestwich, Manchester, M25 1AQ, England
IIF 1013, St Marys Road, Prestwich, Manchester, M25 1AQ, United Kingdom
IIF 11 IIF 12486, Cheetham Hill Road, Manchester, M8 9JW, United Kingdom
IIF 13Lavenham Business Unit 41, Parsons Street, Oldham, OL9 7AH, England
IIF 14
- Pakistani born in April 1968
Rafiq, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Rafiq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesChandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF
IIF 17
- Registered addresses and corresponding companies
Rafiq, Muhammad
13, St Marys Road, Prestwich, Manchester, M25 1AQ, United Kingdom
IIF 18
- 1
ACELINE MOTOR COMPANY LTD
11250918Unit 2 Bradford Street, Keighley, Bradford, Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-05-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
BLUE OCEAN CARS LIMITED
07599751Unit 2 Bradford Street, Keighley, West YorkshireDissolved Corporate (2 parents)Officer2011-06-24 ~ dissolvedIIF 16 - Director → ME - 3
EXCLUSIVE TRADING LTD
11657956486 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-11-05 ~ 2020-06-25IIF 11 - Director → ME2018-11-05 ~ 2020-06-25IIF 18 - Secretary → MEPerson with significant control2018-11-05 ~ 2020-06-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4RGR HYGIENE GROUP LIMITED - 2023-01-1218 Strawberry Bank, Blackburn, EnglandActive Corporate (5 parents)Officer2023-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 5
ICONIC VENTURES LTD
1479443286-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2026-05-06 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6Lavenham Business Unit 41, Parsons Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2020-06-01 ~ 2020-12-11IIF 14 - Director → ME2014-09-03 ~ 2019-06-10IIF 12 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 7
MODA IMPORT & EXPORT LIMITED
06863972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-11-19 during the appointment or period of controlChandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (5 parents)Officer2011-12-21 ~ dissolvedIIF 17 - Director → ME - 8
MR ELECTRICIAN LTD
115068861 Driffield Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 2 - Has significant influence or control → OE - 9
PASSION TRADERS LIMITED
06374919Unit 2, 34-44 Mortimer Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2011-05-15 ~ dissolvedIIF 15 - Director → ME - 10
VOGUE TRADING LIMITED
09122813486 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 13 - Director → ME
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