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, Chaudhry Asad
Rafique, Chaudhry Asad
Pakistani company director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY, England
Rafique, Chaudhry Asad
Pakistani director born in April 1966Resident in England
Registered addresses and corresponding companiesRafique, Chaudhry Asad
British born in April 1966Resident in England
Registered addresses and corresponding companiesRafique, Chaudhry Asad
British business person born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 9 7, Humber Street, Manchester, M8 0DB, England
Rafique, Chaudhry Asad
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesRafique, Chaudhry Asad
British,pakistani businessman born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 15 9 Sinclair Avenue, Manchester, M8 4FL, England
Rafique, Chaudhry Asad
British,pakistani retailer born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 16 Cote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, England
Mr Chaudhry Asad Rafique
Pakistani born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 17 114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY
Rafique, Chaudhry Asad
Registered addresses and corresponding companiesMr Chaudhry Asad Rafique
British born in April 1966Resident in England
Registered addresses and corresponding companiesMr Chaudhry Asad Rafique
British,pakistani born in April 1966Resident in England
Registered addresses and corresponding companiesMr Chaudhry Asad Rafique
Pakistani born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 First Floor Flat, 104 Fintry Road, Dundee, DD4 9EZ, Scotland
- 1 53 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control
2020-08-25 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cote Hill Filling Station, Burnley Road, Halifax, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,304,407 GBP2024-10-31Officer 2022-06-03 ~ nowIIF 4 - Director → ME 2022-06-03 ~ nowIIF 19 - Secretary → ME
- 3 114-116 Portswood Road, Portswood, Southampton, HampshireDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)372,597 GBP2016-09-30Officer 2014-09-03 ~ dissolvedIIF 1 - Director → ME 2014-09-03 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Cote Hill Filling Station, Burnley Road, Halifax, United KingdomDissolved Corporate (1 parent)Officer 2022-07-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-07-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 6 Honey Street, Manchester, EnglandActive Corporate (1 parent)Officer 2024-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 9 Humber Street, Manchester, EnglandActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 9 Humber Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)4,684 GBP2024-07-31Officer 2021-10-16 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-16 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8 7 Humber Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-74,009 GBP2024-02-29Officer 2023-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 7 Humber Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-07-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 53 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2020-08-24 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 1 53 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-08-25 ~ 2020-11-01IIF 13 - Director → ME 2020-08-25 ~ 2020-11-01IIF 20 - Secretary → ME
- 2 Cote Hill Filling Station, Burnley Road, Halifax, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,304,407 GBP2024-10-31Officer 2021-10-16 ~ 2021-10-20IIF 10 - Director → ME 2016-10-17 ~ 2019-05-01IIF 16 - Director → ME 2016-11-17 ~ 2019-05-01IIF 18 - Secretary → ME
- 3 104 Fintry Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-15,450 GBP2024-02-28Officer 2018-03-05 ~ 2019-07-06IIF 3 - Director → ME 2018-03-05 ~ 2018-03-05IIF 2 - Director → MEPerson with significant control 2018-03-05 ~ 2021-11-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 4 9 Humber Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)4,684 GBP2024-07-31Officer 2020-07-27 ~ 2021-03-19IIF 14 - Director → MEPerson with significant control 2020-07-27 ~ 2021-03-19IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 5 7 Humber Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-74,009 GBP2024-02-29Officer 2017-02-14 ~ 2018-06-20IIF 15 - Director → MEPerson with significant control 2017-02-14 ~ 2018-07-20IIF 32 - Has significant influence or control → OE
- 6 53 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-08-24 ~ 2020-11-01IIF 12 - Director → ME 2020-08-24 ~ 2020-11-01IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.