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.
Rafiq, Mohammed Umraan
- British born in June 1982
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)33, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom
IIF 7Allotment Farm, Foreside Bottom Lane, (off Halifax Road), Denholme, Bradford, BD13 4HU, England
IIF 8The Pastures, Tong Lane, Bradford, BD4 0RP, England
IIF 9 IIF 1043, Overton Crescent, Denny, FK6 5BA, Scotland
IIF 1115, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 12 IIF 13 IIF 141, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland
IIF 15The Welcome Inn, The Welcome Inn, Wortley Road, Kimberworth, Rotherham, S61 1QN, United Kingdom
IIF 1674, Edgeley Road, Stockport, Cheshire, SK3 9NQ
IIF 17 IIF 18
- British born in June 1980
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 19
- British born in June 1982
Rafiq, Mohammed Umraan
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mr Mohammed Umraan Rafiq
Resident in Scotland
Registered addresses and corresponding companies5-7, Lord Street, Blackpool, FY1 2AZ, United Kingdom
IIF 2333, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)33, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom
IIF 31Allotment Farm, Foreside Bottom Lane, (off Halifax Road), Denholme, Bradford, BD13 4HU, England
IIF 32The Pastures, Tong Lane, Bradford, BD4 0RP, England
IIF 33 IIF 3415, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 35 IIF 36The Welcome Inn, The Welcome Inn, Wortley Road, Kimberworth, Rotherham, S61 1QN, United Kingdom
IIF 37
- British born in June 1980
Mr Mohammed Umraan Rafiq
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 38
- British born in June 1982
Mr Mohammed Umraan Rafiq
Resident in England
Registered addresses and corresponding companies
- 1
THE APARTMENT COMPANY RESIDENCES LTD
- 2019-06-27 1164920949b Front Street, Cleadon, Sunderland, United KingdomActive Corporate (1 parent)Officer2018-10-30 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 2
A-BID INVESTMENTS LTD
SC8546901 Douglas Avenue, Airth, Falkirk, ScotlandActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 15 - Director → ME - 3
AURA GARDENS LIMITED
17228472The Pastures, Tong Lane, Bradford, EnglandActive Corporate (2 parents)Officer2026-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CITY MAYFIELD GUEST HOUSE LIMITED
SC60341715 Mayfield Gardens, Edinburgh, United KingdomActive Corporate (2 parents)Officer2019-12-01 ~ nowIIF 13 - Director → ME2018-07-24 ~ 2019-02-11IIF 14 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
ELDWICK CARE LIMITED
16629962Allotment Farm Foreside Bottom Lane, (off Halifax Road), Denholme, Bradford, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MANCHESTER STAY HOTEL LIMITED
1415956262 Platt Lane, Manchester, EnglandActive Corporate (3 parents)Officer2022-06-08 ~ 2023-11-06IIF 2 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
MAYFIELD EDINBURGH GUEST HOUSE LIMITED
SC60342615 Mayfield Gardens, Edinburgh, United KingdomActive - Proposal to Strike off Corporate (2 parents)Officer2018-07-24 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MCHALLS ACCOMMODATION LIMITED
141927445-7 Lord Street, Blackpool, United KingdomActive Corporate (2 parents)Person with significant control2024-04-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MCHALLS BLACKPOOL LTD
133038865-7 Lord Street, Blackpool, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
MINTO STREET GUEST HOUSE LTD
SC71418530 Minto Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 11
NAWAABZZ KITCHEN LIMITED
17044286The Pastures, Tong Lane, Bradford, EnglandActive Corporate (2 parents)Officer2026-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NORTH EAST APARTMENT RESIDENCES LTD
1164945549b Front Street, Cleadon, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 1320 Leopold Place, London Road, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-01-29 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 14
PLAYFAIR LEOPOLD LIMITED
SC63142620 Leopold Place Leopold Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THISTLE GUEST HOUSE LIMITED
SC6416211 Kilmaurs Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THISTLE KILMAURS LIMITED
SC6416201 Douglas Avenue, Airth, Falkirk, ScotlandDissolved Corporate (4 parents)Person with significant control2019-09-16 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 17
TONG PARK HOTEL LTD
16951147The Pastures, Tong Lane, Bradford, EnglandActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 18
TRAVEL ACCOMMODATION GROUP LTD
SC66130033 Alloway Crescent, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 19
WHITE LINE TRAVEL LTD
SC66129233 Alloway Crescent, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 20
WI ROTHERHAM LIMITED
16879641The Welcome Inn The Welcome Inn, Wortley Road, Kimberworth, Rotherham, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 21
WILLIAM WALLACE HOSTEL LTD
SC71364177 Murray Place, Stirling, ScotlandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 11 - Director → ME - 22APPLECROFT PROPERTY SERVICES LIMITED - 2005-01-1974 Edgeley Road, Stockport, CheshireActive Corporate (8 parents)Officer2023-08-30 ~ nowIIF 18 - Director → ME
- 23
WYCLIFFE NEWCO LIMITED
0821186274 Edgeley Road, Stockport, CheshireActive Corporate (4 parents, 1 offspring)Officer2023-08-30 ~ nowIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.