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
Rafique, Muhammad
English director born in February 1980Resident in England
Registered addresses and corresponding companiesRafique, Muhammad
British businessman born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 3
10, Arundel Road, Luton, LU4 8DY, England
Rafique, Muhammad
British director born in February 1980Resident in England
Registered addresses and corresponding companiesMr Muhammad Rafique
English born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 8 33 Lorimer Close, Luton, LU2 7RL, England
Rafique, Muhammad
Registered addresses and corresponding companiesMr Muhammad Rafique
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Deal On Wheels Limited, Works Road, Arden Press Way, Letchworth Garden City, SG6 1JY, England
IIF 12 IIF 13 Yard, Works Road, Arden Press Way, Letchworth Garden City, Hertfordshire, SG6 1JY, United Kingdom
IIF 14 10 Arundel Road, Luton, LU4 8DY, England
IIF 15 72, Shakespeare Road, Luton, LU4 0HS, England
IIF 16 21, Spreadbury Street, Manchester, M40 9DR, England
- 1 Deal On Wheels Limited, Works Road, Arden Press Way, Letchworth Garden City, EnglandActive Corporate (1 parent)Equity (Company account)25,171 GBP2024-09-30Officer
2022-09-14 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Yard, Works Road, Arden Press Way, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2021-04-22 ~ nowIIF 7 - Director → MEPerson with significant control 2021-04-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Yard, Works Road, Arden Press Way, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-01 ~ nowIIF 6 - Director → ME 2022-02-01 ~ nowIIF 9 - Secretary → MEPerson with significant control 2022-02-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Yard, Works Road, Arden Press Way, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-03-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 6 Pitcairn Close, Pitcairn Close, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2014-06-03 ~ 2015-05-31IIF 2 - Director → ME
- 2 19-21 Burr Street, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,111 GBP2017-08-31Officer 2016-09-02 ~ 2017-06-01IIF 1 - Director → ME 2016-09-02 ~ 2017-06-01IIF 10 - Secretary → MEPerson with significant control 2016-09-02 ~ 2017-06-01IIF 8 - Has significant influence or control → OE
- 3 72 Shakespeare Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Person with significant control 2019-04-01 ~ 2020-07-01IIF 15 - Ownership of shares – 75% or more → OE
- 4 245a Plashet Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-03-07 ~ 2020-02-20IIF 16 - Has significant influence or control → OE
- 5 1a Butlin Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2018-06-01 ~ 2018-08-31IIF 3 - Director → ME
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