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, Muhammad, Mr.
- British born in March 1977
Rafique, Muhammad, Mr.
Resident in England
Registered addresses and corresponding companies58, Coldharbour Lane, Hayes, UB3 3ES, England
IIF 1Flat 20, Carpenter House, 45, Pump Lane, Hayes, UB3 3FF, England
IIF 2Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 3Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 4Unit 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 516, Chapel Road, Hounslow, TW3 1XU, England
IIF 6
- British born in March 1977
Rafique, Muhammad
Resident in England
Registered addresses and corresponding companies - British business executive born in March 1977
Rafique, Muhammad
Resident in England
Registered addresses and corresponding companies213, Strone Road, London, E12 6TR
IIF 9
- British born in March 1977
Mr Muhammad Rafique
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr. Muhammad Rafique
Resident in England
Registered addresses and corresponding companies58, Coldharbour Lane, Hayes, UB3 3ES, England
IIF 13Flat 20, Carpenter House, 45, Pump Lane, Hayes, UB3 3FF, England
IIF 14Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 15Office 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 16Unit 2, 58 Coldharbour Lane, Hayes, UB3 3ES, England
IIF 17
- British born in March 1977
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies19/21, Great Tower Street, London, EC3R 5AR, England
IIF 18
- British contractor born in March 1977
Rafique, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies364a, Green Street, London, E13 9AP, United Kingdom
IIF 19
- British born in March 1977
Muhammad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies47, Bell Road, Hounslow, TW3 3NX, United Kingdom
IIF 20
- 1
1ST MOTORS LIMITED
15914307Flat 20, Carpenter House, 45 Pump Lane, Hayes, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
AL QUDDUS TRAVELS AND TOURS LTD
15966859Unit 2 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Officer2024-09-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3
ALPHA REMOVALS AND STORAGE LIMITED
10218590364a Green Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 19 - Director → ME - 4
KAZAM LTD
1187523289 Coldharbour Lane, Hayes, EnglandActive Corporate (5 parents)Officer2020-03-01 ~ 2023-09-21IIF 7 - Director → MEPerson with significant control2020-03-01 ~ 2023-09-20IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
KISWAH TOURS LIMITED
14474963Office 2 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Officer2022-11-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6
LOGISTY LTD
1616367958 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Officer2025-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AS BUSINESS MARKETING CONSULTANTS LTD
- 2018-03-09 0938555119-21 Great Tower Street, London, EnglandActive Corporate (3 parents)Officer2018-03-01 ~ 2025-01-01IIF 18 - Director → MEPerson with significant control2018-03-01 ~ 2025-01-01IIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
MICRON GLOBAL SERVICS LTD
07432704213 Strone Road, LondonDissolved Corporate (4 parents)Officer2016-12-29 ~ 2018-04-01IIF 9 - Director → ME - 9
PUNJAB TRAVELS LTD
16248613Office 2 58 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10SOLUTION TRADING & SERVICES LIMITED - nowCITI HOME CARE LTD - 2023-11-14
SOLUTION TRADING & SERVICES LIMITED
- 2023-09-26 094048571 Poultry, London, EnglandActive Corporate (5 parents)Officer2015-01-26 ~ 2018-04-05IIF 8 - Director → MEPerson with significant control2017-01-01 ~ 2018-04-05IIF 12 - Ownership of shares – 75% or more → OE - 11
YALLAH BEIRUT LTD
- 2021-05-16 13393340C/o Digit Accountants, 83 Uxbridge Road, Stanmore, EnglandDissolved Corporate (4 parents)Officer2021-05-13 ~ 2024-01-01IIF 6 - Director → MEPerson with significant control2021-05-13 ~ 2024-01-01IIF 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
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