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 Zulfiqar Rafiq
Mr Zulfiqar Rafiq
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Ashwell Road, Heaton, Bradford, BD9 4AX, England
Mr Zulfiqar Rafiq
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Zulfiqar Rafiq
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 5 5, Retford Place, Bradford, BD7 1RL, England
Rafiq, Zulfiqar Ali
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15 Westwood Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 5PX
Rafiq, Zulfiqar Ali
British pharmacist born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Evolve Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY, United Kingdom
Mr Zulfiqar Rafiq
British born in November 1979Resident in England
Registered addresses and corresponding companiesRafiq, Zulfiqar Ali Ali
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Zulfiqar Ali Rafiq
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 13 52a Westwood, Westwood Avenue, Middlesbrough, TS5 5PX, England
Rafiq, Zulfiqar
British director born in July 1977Resident in England
Registered addresses and corresponding companiesRafiq, Zulfiqar Ali
British director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 16 51a, Westwood Avenue, Middlesbrough, TS5 5PX, England
Rafiq, Zulfiqar
British director born in July 1977Registered addresses and corresponding companies
IIF 17 7 Wilmer Road, Heaton, Bradford, West Yorkshire, BD9 4RX
- 1 Evolve Centre, Cygnet Way, Houghton Le Spring, Tyne And WearDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-388 GBP2016-08-31Officer
2013-08-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 55 Ashwell Road, Heaton, Bradford, EnglandCorporate (1 parent)Equity (Company account)312,170 GBP2024-01-31Officer 2023-09-29 ~ nowIIF 15 - director → MEPerson with significant control 2023-09-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 52a Westwood Avenue, Middlesbrough, EnglandCorporate (1 parent)Equity (Company account)13,707 GBP2024-02-28Officer 2023-12-13 ~ nowIIF 16 - director → MEPerson with significant control 2023-12-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 52a Westwood Avenue, Middlesbrough, EnglandCorporate (2 parents)Equity (Company account)232,855 GBP2023-09-30Officer 2010-09-16 ~ nowIIF 11 - director → MEPerson with significant control 2016-09-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5
VICTORIA CHEMIST LTD
- nowLOCUM DIRECT (NE) LTD - 2008-02-12 15 Westwood Avenue, Linthorpe, Middlesbrough, ClevelandDissolved corporate (2 parents)Equity (Company account)1,610,178 GBP2018-10-31Officer 2005-10-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE - 6 52a Westwood Avenue, Middlesbrough, EnglandCorporate (2 parents)Equity (Company account)523,904 GBP2023-09-30Officer 2017-09-21 ~ nowIIF 10 - director → MEPerson with significant control 2017-09-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1MOTORWISE LEGAL SERVICES LTD - 2007-09-10 Commercial House, 140 - 148 Manningham Lane, Bradford, West Yorkshire, United KingdomCorporate (1 parent)Officer 2005-12-28 ~ 2006-09-01IIF 17 - director → ME
- 2 5 Retford Place, Bradford, EnglandCorporate (1 parent)Officer 2024-10-10 ~ 2025-01-08IIF 14 - director → MEPerson with significant control 2024-10-10 ~ 2025-01-08IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 83 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (2 parents)Equity (Company account)117,760 GBP2024-09-30Officer 2017-09-21 ~ 2024-10-30IIF 12 - director → MEPerson with significant control 2017-09-21 ~ 2024-10-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
