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 Mohammed Rafiq
- British born in January 1961
Mr Mohammed Rafiq
Resident in England
Registered addresses and corresponding companies16, Ashfield Avenue, Bradford, West Yorkshire, BD18 3AL
IIF 121, Claremont, Bradford, BD7 1BG, England
IIF 2 IIF 3 IIF 4Sawrey House, Sawrey Place, Bradford, BD5 0DA, England
IIF 5 IIF 6Unit 16, Listerhills Science Park, Bradford, BD7 1HR, England
IIF 797, Bradford Road, Huddersfield, HD1 6DZ, England
IIF 8
- British born in January 1961
Mr Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Rafiq, Mohammed
Resident in England
Registered addresses and corresponding companies21, Claremont, Bradford, BD7 1BG, England
IIF 11 IIF 12Sawrey House, Sawrey Place, Bradford, BD5 0DA, England
IIF 1397, Bradford Road, Huddersfield, HD1 6DZ, England
IIF 1416, Ashfield Avenue, Shipley, BD18 3AL, England
IIF 1576-78, Roundwell Street, Stoke-on-trent, Staffordshire, ST6 5AN, England
IIF 16
- British company director born in January 1961
Rafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Rafiq, Mohammed
Resident in England
Registered addresses and corresponding companies16, Ashfield Avenue, Shipley, BD18 3AL, United Kingdom
IIF 20
- British born in January 1961
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies21, Claremont, Bradford, BD7 1BG, United Kingdom
IIF 21
- British director born in January 1961
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies30, Pemberton Drive, Bradford, BD7 1RA, United Kingdom
IIF 22
- British director born in July 1961
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies16, Ashfield Avenue, Bradford, West Yorkshire, BD18 3AL, United Kingdom
IIF 23
- 1
APHRODITE SUITES HUDDERSFIELD LTD
1281102797 Bradford Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2020-08-13 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
APHRODITE SUITES LTD
1204813130 Pemberton Drive, Bradford, United KingdomActive Corporate (2 parents)Officer2019-06-13 ~ 2019-06-28IIF 22 - Director → MEPerson with significant control2019-06-13 ~ 2019-06-28IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
DYNASTY PROPERTY DEVELOPMENTS LTD
1551446121 Claremont, Bradford, EnglandActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
MAGNATE PROPERTY DEVELOPMENTS LTD
1597395321 Claremont, Bradford, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 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 → OE - 5
MERIDIAN APARTMENTS LTD
1099288121 Claremont, Bradford, United KingdomActive Corporate (1 parent)Officer2017-10-03 ~ nowIIF 21 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
MONTREAL DEVELOPMENTS LTD
15390918Sawrey House, Sawrey Place, Bradford, EnglandActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PR PROPERTY GROUP UK LTD
13484077Sawrey House, Sawrey Place, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-06-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
PRIME VIEW PROPERTIES LTD
0841325216 Ashfield Avenue, Bradford, West YorkshireActive Corporate (3 parents)Officer2019-11-19 ~ nowIIF 15 - Director → ME2016-11-22 ~ 2018-10-19IIF 20 - Director → ME2013-02-21 ~ 2014-06-16IIF 23 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Has significant influence or control → OE - 9
RW PROPERTY GROUP LTD
1290828921 Claremont, Bradford, EnglandDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
TUNSTALL TAKEAWAYS LIMITED
12004921Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2025-02-04 ~ nowIIF 16 - Director → ME - 11
UNIT 6 FORD PARK LIMITED
16296624Unit 16 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ 2025-07-01IIF 19 - Director → MEPerson with significant control2025-03-06 ~ 2025-07-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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