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 Sakib Rafiq
- British born in May 1981
Mr Sakib Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies77, Renfrew Street, Glasgow, G2 3BZ, Scotland
IIF 1 IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 32nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 463, Greenhill Road, Cleland, Motherwell, ML1 5NF, Scotland
IIF 563, Greenhill Road, Hareshaw, Motherwell, ML1 5NF, Scotland
IIF 663, Greenhill Road, Motherwell, ML15NF, United Kingdom
IIF 7
- British born in May 1981
Rafiq, Sakib
Resident in United Kingdom
Registered addresses and corresponding companies16, Flat 12/5, 16 Castlebank Place, Glasgow, G116DS, Scotland
IIF 877, Renfrew Street, Glasgow, G2 3BZ, Scotland
IIF 9 IIF 10128, City Road, London, EC1V 2NX, United Kingdom
IIF 112nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 1263, Greenhill Road, Cleland, Motherwell, ML1 5NF, Scotland
IIF 1363, Greenhill Road, Hareshaw, Motherwell, ML1 5NF, Scotland
IIF 1463, Greenhill Road, Motherwell, North Lanarkshire, ML1 5NF, United Kingdom
IIF 1563, Templegill Crescent, Wishaw, ML2 7FA, Scotland
IIF 16
- Registered addresses and corresponding companies
Rafiq, Sakib
- 1
ALTITUDE CAREERS LTD
SC85337863 Greenhill Road, Cleland, Motherwell, ScotlandActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-24 ~ 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 - 2
CHIT CHAT CHAI LTD
SC7668295 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-04-21 ~ dissolvedIIF 15 - Director → ME2023-04-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2023-04-21 ~ dissolvedIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
GREENHILL CAKES LTD
161044162nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-27 ~ dissolvedIIF 12 - Director → ME2024-11-27 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2024-11-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
HSTN PROPERTY SOURCING LTD
SC77905863 Templegill Crescent, Wishaw, ScotlandDissolved Corporate (2 parents)Officer2024-02-05 ~ 2025-11-24IIF 16 - Director → ME - 5
MYSADQAJARIYAH LTD
SC52953016 Flat 12/5, 16 Castlebank Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 8 - Director → ME - 6
SK LINE LTD
SC78669663 Greenhill Road, Hareshaw, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
CAR1NG24 LTD
- 2025-01-15 SC79688777 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-01 ~ 2025-09-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
GLOBAL HEALTHCARE 747 LTD
- 2025-01-21 SC74518677 Renfrew Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-06-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-06 ~ 2025-09-14IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 9
UN1TY GROUP LTD
15734800128 City Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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