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, Jumshaid
- British born in December 1977
Rafique, Jumshaid
Resident in England
Registered addresses and corresponding companies97-99, Princes Street, Stockport, SK1 1RW, England
IIF 1
- British born in December 1977
Rafique, Muhammad Jumshaid
Resident in England
Registered addresses and corresponding companies - British it consultant born in December 1977
Rafique, Muhammad Jumshaid
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Rafique, Muhammad Jumshaid, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 3, Castle Walk, Newcastle, ST5 1AN, England
IIF 12
- British born in December 1977
Mr Muhammad Jumshaid Rafique
Resident in England
Registered addresses and corresponding companies10, Styal Grove, Gatley, Cheadle, SK8 4JS, England
IIF 13 IIF 14Unit 17, Castle Walk, Newcastle, ST5 1AN, England
IIF 15Unit 3, Castle Walk, Newcastle, ST5 1AN, England
IIF 16 IIF 1749, Greengate Street, Stafford, ST16 2JA, England
IIF 18 IIF 1997-99, Prince's Street, Stockport, SK1 1RW
IIF 20 IIF 21
- British born in December 1977
Rafique, Muhammad Jumshaid
Resident in United Kingdom
Registered addresses and corresponding companies61, English Street, Carlisle, CA3 8JU, England
IIF 22
- British director born in December 1977
Rafique, Muhammad Jumshaid
Resident in United Kingdom
Registered addresses and corresponding companies20, Bell Drive, London, SW18 5PZ, United Kingdom
IIF 23
- British services born in December 1977
Rafique, Muhammad Jumshaid
Resident in United Kingdom
Registered addresses and corresponding companiesFalmouth Cottage, Stafford Avenue, Newcastle-under-lyme, ST5 3BL, United Kingdom
IIF 24
- British born in November 1972
Mr Muhammad Jumshaid Rafique
Resident in England
Registered addresses and corresponding companiesUnit 3, Castle Walk, Newcastle, ST5 1AN, England
IIF 25
- 1Unit 17 Castle Walk, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)-174,126 GBP2024-06-30Officer2022-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 297-99 Princes Street, Stockport, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 1 - Director → ME
- 310 Styal Grove, Gatley, Cheadle, EnglandActive Corporate (1 parent)Officer2025-08-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4Falmouth Cottage, Stafford Avenue, Newcastle-under-lyme, United KingdomDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 24 - Director → ME
- 510 Styal Grove, Gatley, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6Unit 3 Castle Walk, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)2,333 GBP2021-06-30Person with significant control2023-02-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 797-99 Prince's Street, StockportActive Corporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer2022-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 135 Union Street, City Centre, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-75,558 GBP2019-01-31Officer2014-04-01 ~ 2014-04-02IIF 23 - Director → ME
- 2Unit 17 Castle Walk, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)-174,126 GBP2024-06-30Officer2019-06-21 ~ 2022-01-01IIF 11 - Director → MEPerson with significant control2019-06-21 ~ 2022-01-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 340 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)-119,893 GBP2020-07-31Officer2014-07-23 ~ 2015-07-31IIF 12 - Director → ME2015-07-31 ~ 2020-06-23IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-01IIF 16 - Has significant influence or control → OE
- 461 English Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-87,781 GBP2020-08-31Officer2022-08-01 ~ 2022-08-01IIF 22 - Director → ME2014-08-01 ~ 2022-01-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5Unit 3 Castle Walk, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)2,333 GBP2021-06-30Officer2019-06-13 ~ 2023-02-01IIF 7 - Director → ME2023-02-01 ~ 2023-02-01IIF 4 - Director → MEPerson with significant control2019-06-13 ~ 2023-02-01IIF 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
- 697-99 Prince's Street, StockportActive Corporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer2020-01-28 ~ 2022-01-01IIF 9 - Director → MEPerson with significant control2020-01-28 ~ 2022-01-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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