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.
Rafique, Shahid
- Pakistani born in November 1973
Rafique, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in November 1973
Rafique, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani director born in November 1973
Rafique, Shahid
Resident in England
Registered addresses and corresponding companies22, Blackfriars Road, Wisbech, Cambridgeshire, PE13 1AT, England
IIF 64 North Brink, Wisbech, Cambridgeshire, PE13 1JR, United Kingdom
IIF 74, North Brink, Wisbech, PE13 1JR, England
IIF 8 IIF 98, Church Terrace, Wisbech, PE13 1BJ, England
IIF 10H2o Sanzokuou Limited, Chapel Road, Wisbech, Cambs, PE13 1RG, United Kingdom
IIF 11
- Pakistani born in November 1973
Mr Shahid Rafique
Resident in England
Registered addresses and corresponding companiesKestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU
IIF 1227, Old Lynn Road, Wisbech, PE13 3SB, England
IIF 13 IIF 14 IIF 154 North Brink, Wisbech, Cambridgeshire, PE13 1JR, United Kingdom
IIF 168, Church Terrace, Wisbech, PE13 1BJ, England
IIF 17 IIF 18H2o Sanzokuou Limited, Chapel Road, Wisbech, PE131RG, England
IIF 19Hare & Hounds Hotel, 4 North Brink, Wisbech, PE13 1JR, United Kingdom
IIF 20
- British born in November 1973
Rafique, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies135, Park Road, Peterborough, PE1 2UD, United Kingdom
IIF 21
- British born in November 1973
Mr Shahid Rafique
Resident in United Kingdom
Registered addresses and corresponding companies135, Park Road, Peterborough, PE1 2UD, United Kingdom
IIF 22
- 18 Church Terrace, Wisbech, EnglandActive Corporate (1 parent)Equity (Company account)-1,003 GBP2024-11-30Officer2020-11-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 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
- 2Hare & Hounds Hotel, 4 North Brink, Wisbech, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,663 GBP2023-01-31Officer2021-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3H20 Chapel Road, Wisbech, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 6 - Director → ME
- 4H2o Sanzokuou Limited, Chapel Road, Wisbech, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-04-30Officer2016-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 54 North Brink, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-06 ~ dissolvedIIF 9 - Director → ME
- 64 North Brink, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2019-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 78 Church Terrace, Wisbech, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8Kestrel House, Knightrider Street, Maidstone, KentDissolved Corporate (1 parent)Equity (Company account)-40,673 GBP2020-05-31Officer2019-12-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 9New Inn Yard, Union Street, Wisbech, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,138 GBP2023-08-31Officer2022-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 101st Floor Dukes Steakhouse, 8 Church Terrace, Wisbech, EnglandActive Corporate (1 parent)Officer2024-03-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 127 Old Lynn Road, Wisbech, EnglandActive Corporate (1 parent)Equity (Company account)-61,217 GBP2023-08-31Officer2020-08-03 ~ 2026-01-22IIF 2 - Director → MEPerson with significant control2020-08-03 ~ 2025-08-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 227 Old Lynn Road, Wisbech, EnglandActive Corporate (1 parent)Equity (Company account)-10,750 GBP2022-12-31Officer2020-12-08 ~ 2026-01-22IIF 1 - Director → MEPerson with significant control2020-12-08 ~ 2025-12-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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