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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafique, Muhammad

    Related profiles found in government register
  • Rafique, Muhammad
    Pakistani director born in January 1956

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 160, Kemp House City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Rafique, Muhammad
    Pakistani director born in January 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 526, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 2
  • Rafique, Muhammad
    Pakistani business man born in December 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 14 D, Faisal Town, Lahore, 54600, Pakistan

      IIF 3
  • Rafique, Muhammad
    Pakistani company director born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Home, Chak # 130/15-l Abdullah Town, Mian Channu, 58000, Pakistan

      IIF 4
  • Rafique, Muhammad
    Pakistani director born in October 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 3189, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 5
  • Rafique, Muhammad
    Pakistani director born in February 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 5924, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 6
  • Rafique, Muhammad
    Pakistani entrepreneur born in August 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 282, Ward No 3 House No 282/1 Mohallah Islamabad, Kahror Pacca, 59340, Pakistan

      IIF 7
  • Rafique, Muhammad
    Pakistan businessman born in October 1953

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 57, Pitcroft Avenue, Reading, RG6 1NN, United Kingdom

      IIF 8
  • Rafique, Muhammad
    Pakistani company director born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Rafique, Muhammad
    Pakistani director born in July 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 1292, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom

      IIF 10
  • Rafique, Muhammad
    Pakistani director born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 9561, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 11
  • Rafique, Muhammad
    Pakistani director born in September 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Sumya Residency, 5th Floor Flat #504,plot#232,block-3 D.m.m.c.h.s, Karachi, 75000, Pakistan

      IIF 12
  • Rafique, Muhammad
    Pakistani company director born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 13
  • Rafique, Muhammad
    Pakistani owner born in March 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Muhammad Rafique, Street#08, Ali Park Kali Pull, Kasur, Pakistan, 55050, Pakistan

      IIF 14
  • Mr Muhammad Rafique
    Pakistani born in January 1956

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 160, Kemp House City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Mr Muhammad Rafique
    Pakistani born in January 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 526, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 16
  • Mr Muhammad Rafique
    Pakistani born in August 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 282, Ward No 3 House No 282/1 Mohallah Islamabad, Kahror Pacca, 59340, Pakistan

      IIF 17
  • Muhammad Rafique
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Home, Chak # 130/15-l Abdullah Town, Mian Channu, 58000, Pakistan

      IIF 18
  • Muhammad Rafique
    Pakistani born in October 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 3189, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 19
  • Muhammad Rafique
    Pakistani born in February 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 5924, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 20
  • Mr Muhammad Rafique
    Pakistani born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 196, Cable Street, London, E1 0BL, England

      IIF 21
  • Mr Muhammad Rafique
    Pakistani born in September 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Sumya Residency, 5th Floor Flat #504,plot#232,block-3 D.m.m.c.h.s, Karachi, 75000, Pakistan

      IIF 22
  • Mr Muhammad Rafique
    Pakistani born in March 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Muhammad Rafique, Street#08, Kasur, 55050, Pakistan

      IIF 23
  • Muhammad Rafique
    Pakistani born in July 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 1292, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom

      IIF 24
  • Muhammad Rafique
    Pakistani born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 9561, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 25
  • Muhammad Rafique
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Office, 28 Fir Tree Vale, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    icon of address 160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Office 9561 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-10-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 16 Longford Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 18 Worthing Road, Basildon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address Unit 35815, Courier Point 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 4385, 15498591 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4385, 14360638 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 42855, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address 4385, 14075659 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 4385, 14203468 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 196 Cable Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.