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 Chaudhry Muhammad Nazim Rafique
- British born in June 1977
Mr Chaudhry Muhammad Nazim Rafique
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mr Chaudhry Muhammad Nazim Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Mr Nazim Muhaamad Chaudhry Rafique
Resident in England
Registered addresses and corresponding companiesUnit 3, Suite 5, 1st Floor, Ebury Business Centre, 161-163 Staines Road, Hounslow, TW3 3JZ, England
IIF 6
- British born in June 1977
Rafique, Chaudhry Muhammad Nazim
Resident in England
Registered addresses and corresponding companies6th Floor Hyde Park Hayes 3, 11 Millington Road, Office 612, Hayes, Middlesex, UB3 4AZ, United Kingdom
IIF 7Hyde Park Hayes 3, 11 Millington Road, Office 612, Hayes, Middlesex, UB3 4AZ, United Kingdom
IIF 8Building 3, First Floor, Ebury Business Centre, 161-163 Staines Road, Hounslow, TW3 3JZ, England
IIF 9Unit 3, Suite 5, 1st Floor, Ebury Business Centre, 161-163 Staines Road, Hounslow, TW3 3JZ, England
IIF 1072, Fox Road, Slough, SL3 7SJ, England
IIF 11 IIF 12
- British born in June 1977
Rafique, Chaudhry Muhammad Nazim
Resident in United Kingdom
Registered addresses and corresponding companies - British trustee born in June 1977
Rafique, Chaudhry Muhammad Nazim
Resident in United Kingdom
Registered addresses and corresponding companies55 Cooper Ways, Cippenham, Slough, SL1 9JA, United Kingdom
IIF 16
- 1
DESI FUSION FOOD LTD
1626885612 Hampton Road West, Market Parade, Feltham, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
IQ TECH DIGITAL LIMITED
09858235Hyde Park Hayes 3 11 Millington Road, Office 612, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 8 - Director → ME - 3
LONDON AIRPORT SERVICES LIMITED
098581776th Floor Hyde Park Hayes 3 11 Millington Road, Office 612, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 7 - Director → ME - 4
NASIRA WELFARE
1384421455 Cooper Ways Cippenham, Slough, United KingdomDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
NIMS INTERNATIONAL LIMITED
1276002772 Fox Road, Slough, EnglandDissolved Corporate (2 parents)Officer2020-07-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6Unit 3, Suite 5 1st Floor, Ebury Business Centre, 161-163 Staines Road, Hounslow, EnglandActive Corporate (4 parents)Officer2013-05-30 ~ nowIIF 10 - Director → ME2010-09-02 ~ 2013-01-01IIF 15 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
- 7
PLATINUM SECURITY & BODYGUARD SERVICES LTD
0854593072 Fox Road, SloughDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 11 - Director → ME - 8
S&A VENTURES LIMITED
10395986128, Basement, The Broadway, Southall, EnglandActive Corporate (2 parents)Officer2016-09-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
KN CORPORATE LIMITED
- 2024-09-23 1511494812 Market Parade, Hampton Road West, Hanworth, EnglandActive Corporate (2 parents)Officer2023-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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