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, Vaseem
- British born in April 1973
Rafiq, Vaseem
Resident in England
Registered addresses and corresponding companies2, Aubrey Road, Small Heath, Birmingham, West Midlands, B10 9TG, United Kingdom
IIF 1205, Formans Road, Sparkhill, Birmingham, B11 3AX, England
IIF 2 IIF 3 IIF 4 (more)94, Wake Green Road, Moseley, Birmingham, B13 9PX, England
IIF 6 IIF 7Premium House, Pre, Formans Road, Birmingham, West Midlands, B11 3AX, United Kingdom
IIF 8Saturn Business Centre, 54-68, Bissell Street, Birmingham, B5 7HP, England
IIF 9Saturn Business Centre, 54-68 Bissell Street, Birmingham, B5 7HP, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British company director born in April 1973
Rafiq, Vaseem
Resident in England
Registered addresses and corresponding companies2, Aubrey Road, Small Heath, Birmingham, West Midlands, B10 9TG, United Kingdom
IIF 12
- British director born in April 1973
Rafiq, Vaseem
Resident in England
Registered addresses and corresponding companies - British retailer born in April 1973
Rafiq, Vaseem
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Mr Vaseem Rafiq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafiq, Vaseem
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- 1
ARABIAN NITES (BIRMINGHAM) LIMITED
08787798Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-12
Due to be dissolved on 2019-04-24Old Canal Cottage, Dunkerton, BathDissolved Corporate (5 parents)Officer2013-11-25 ~ 2016-03-07IIF 12 - Director → ME - 2
CRYSTAL SEAFOODS LIMITED
072114983 Forest Road, Moseley, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2013-01-07 ~ 2013-03-04IIF 13 - Director → ME - 3
EU GROUP LIMITED
11210970205 Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (3 parents)Officer2022-04-01 ~ 2023-09-30IIF 4 - Director → ME - 4
IKRAM PROPERTIES LIMITED
08757239Saturn Business Centre 52-68 Bissell Street, Birmingham, West MidlandsActive Corporate (4 parents)Officer2013-10-31 ~ nowIIF 7 - Director → ME - 5
K9 RAW MEAT MIDLANDS LIMITED
17115927205 Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 6
W & R CONSTRUCTION LTD
- 2013-03-11 05642107The Saturn Centre, 54-68 Bissell Street, BirminghamDissolved Corporate (5 parents)Officer2006-11-23 ~ dissolvedIIF 16 - Director → ME - 7
LEHRI HOUSE DEVELOPMENTS LIMITED
12027101Saturn Business Centre, 54-68 Bissell Street, Birmingham, United KingdomActive Corporate (8 parents)Officer2019-05-31 ~ nowIIF 10 - Director → ME - 8
LEHRI HOUSE GROUP LIMITED
14307953Saturn Business Centre, 54-68 Bissell Street, Birmingham, EnglandActive Corporate (4 parents)Officer2022-08-19 ~ nowIIF 9 - Director → ME - 9
LEHRI HOUSE HOLDINGS LIMITED
12091662Saturn Business Centre, 54-68 Bissell Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2019-07-08 ~ dissolvedIIF 14 - Director → ME - 10
LEHRI HOUSE LIMITED
05229929Saturn Business Centre, 54-68 Bissell Street, BirminghamActive Corporate (4 parents)Officer2004-09-13 ~ nowIIF 1 - Director → ME - 11
MUIZZA RAW PETFOOD LTD
16665481205 Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PREMIUM HALAL MEAT POULTRY LIMITED
05230059205 Formans Road, Sparkhill, Birmingham, England And Wales, United KingdomActive Corporate (10 parents)Officer2004-09-14 ~ nowIIF 6 - Director → ME - 13
PREMIUM RAW PET FOOD LTD
15304504Premium House Pre, Formans Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-11-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
QITMIR HALAL RAW PET FOOD LTD
16284249205 Formans Road, Sparkhill, Birmingham, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 15
SOLIHULL GREEN ESTATES LTD
16539246205 Formans Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 11 - Director → ME2025-06-24 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-06-24 ~ 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 - 16
THE NEW BIRMINGHAM HOTEL LIMITED
07753281Birmingham Hotel Golden Hillock Road, Small Heath, BirminghamActive Corporate (4 parents)Officer2011-09-30 ~ 2011-12-12IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.