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, Muhammad
- Registered addresses and corresponding companies
Rafique, Muhammad
383, Saucheihall Street, Glasgow, G2 3HU, Scotland
IIF 1
- Pakistani born in July 1984
Rafique, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in July 1984
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in July 1984
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani importer and distributor born in July 1984
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies383, Saucheihall Street, Glasgow, G2 3HU, Scotland
IIF 9
- Pakistani born in July 1984
Mr Muhammad Rafique
Resident in England
Registered addresses and corresponding companies10, Spring Grove Road, Hounslow, TW3 4BJ, England
IIF 10
- British born in July 1984
Mr Muhammad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies1050-1052, Tollcross Road, Glasgow, G32 8UN, Scotland
IIF 11
- Pakistani born in July 1984
Mr Muhammad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies130, Carmyle Avenue, Glasgow, G32 8JL, Scotland
IIF 12154, Abercromby Street, Glasgow, G40 2SA, United Kingdom
IIF 1323, Scotland Street, Glasgow, G5 8NB, Scotland
IIF 14383, Saucheihall Street, Glasgow, G2 3HU, Scotland
IIF 15383, Sauchiehall Street, City Centre, Glasgow, G2 3HU, Scotland
IIF 16383, Sauchiehall Street, Glasgow, G2 3HU, Scotland
IIF 17383, Sauchiehall Street, Glasgow, G2 3HU, United Kingdom
IIF 18
- 11052 Tollcross Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2383 Sauchiehall Street, City Centre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-19 ~ 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
- 3130 Carmyle Avenue, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2022-07-10 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4
R M DISTRIBUTORS LTD
- nowR M DSTRIBUTORS LTD - 2019-08-30383 Saucheihall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-08-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5383 Sauchiehall Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2019-09-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-09-25 ~ 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
- 6383 Sauchiehall Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-05-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 71050-1052 Tollcross Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,937 GBP2024-09-30Officer2025-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2023-06-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 810 Spring Grove Road, Hounslow, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
R M DISTRIBUTORS LTD
- nowR M DSTRIBUTORS LTD - 2019-08-30383 Saucheihall Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-08-28 ~ 2020-06-14IIF 1 - Secretary → ME - 21050-1052 Tollcross Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,937 GBP2024-09-30Officer2023-06-27 ~ 2024-06-21IIF 3 - Director → ME
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