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 6
- British director born in April 1968
Rafiq, Muhammad
Resident in England
Registered addresses and corresponding companies - British electrician born in April 1968
Rafiq, Muhammad
Resident in England
Registered addresses and corresponding companies1 Driffield Street, Manchester, M14 7HZ, England
IIF 9
- British sales born in April 1968
Rafiq, Muhammad
Resident in England
Registered addresses and corresponding companies13, St Marys Road, Prestwich, Manchester, M25 1AQ, United Kingdom
IIF 10
- British sales director born in April 1968
Rafiq, Muhammad
Resident in England
Registered addresses and corresponding companiesLavenham Business Unit 41, Parsons Street, Oldham, OL9 7AH, England
IIF 11
- British self employed born in April 1968
Rafiq, Muhammad
Resident in England
Registered addresses and corresponding companies486, Cheetham Hill Road, Manchester, M8 9JW, United Kingdom
IIF 12
- Pakistani director born in April 1968
Rafiq, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 2, Bradford Street, Keighley, West Yorkshire, England
IIF 13
- British company director born in April 1968
Rafiq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesChandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF
IIF 14
- Registered addresses and corresponding companies
Rafiq, Muhammad
13, St Marys Road, Prestwich, Manchester, M25 1AQ, United Kingdom
IIF 15
- 1Unit 2 Bradford Street, Keighley, Bradford, Yorkshire, EnglandDissolved Corporate (1 parent)Officer2018-05-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 2Unit 2 Bradford Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer2011-06-24 ~ dissolvedIIF 13 - Director → ME
- 3
FM GENERAL TRADING LTD
- nowRGR HYGIENE GROUP LIMITED - 2023-01-1218 Strawberry Bank, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)1,798 GBP2024-04-30Officer2023-10-30 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4Lavenham Business Unit 41, Parsons Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-30Person with significant control2016-09-02 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 5Chandler House, 5 Talbot Road, Leyland, LancashireDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 14 - Director → ME
- 61 Driffield Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7486 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 12 - Director → ME
- 1486 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2018-11-05 ~ 2020-06-25IIF 8 - Director → ME2018-11-05 ~ 2020-06-25IIF 15 - Secretary → MEPerson with significant control2018-11-05 ~ 2020-06-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2Lavenham Business Unit 41, Parsons Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-30Officer2020-06-01 ~ 2020-12-11IIF 11 - Director → ME2014-09-03 ~ 2019-06-10IIF 10 - Director → ME
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