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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Mohammed Toufique

    Related profiles found in government register
  • Shah, Mohammed Toufique
    British born in March 1979

    Registered addresses and corresponding companies
  • Shah, Mohammed Toufique
    British

    Registered addresses and corresponding companies
    • 132 Wellington Road, Fallowfield, Manchester, M14 6AR

      IIF 5
  • Shah, Toufique
    British born in March 1979

    Registered addresses and corresponding companies
  • Shah, Toufique
    British

    Registered addresses and corresponding companies
    • 132 Wellington Road, Fallow Field, Manchester, Greater Manchester, M14 6AR

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 5
  • 1
    CONSPICE LIMITED
    - now 05478330
    RAUF WELLINGTON LIMITED
    - 2008-07-10 05478330 07280049
    CONSPICE LIMITED
    - 2006-02-01 05478330
    108 Yew Tree Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ 2008-03-21
    IIF 9 - Director → ME
    2008-04-01 ~ dissolved
    IIF 2 - Director → ME
    2008-04-01 ~ dissolved
    IIF 5 - Secretary → ME
    2005-06-10 ~ 2006-05-10
    IIF 10 - Secretary → ME
  • 2
    FINANCIAL LINK (UK) LTD
    - now 05129250
    REDSTONE CONTRACTORS (FLS) LIMITED
    - 2006-05-05 05129250
    137 Wilbraham Road, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-05-17 ~ 2006-04-10
    IIF 7 - Director → ME
    2007-11-21 ~ 2007-11-23
    IIF 4 - Director → ME
  • 3
    HAMPTON INDUSTRIES INC LIMITED - now
    RAUF INDUSTRIES INC LIMITED
    - 2009-07-09 04586227
    FINANCIAL LINK SOLUTIONS LTD
    - 2006-07-20 04586227
    MANCHESTER PROPERTY EXCHANGE LTD
    - 2003-06-30 04586227
    Walker Lane House 127, Lightfoot Lane Fulwood, Preston, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2008-03-21
    IIF 8 - Director → ME
    2002-11-11 ~ 2003-08-06
    IIF 12 - Secretary → ME
  • 4
    PARTNERS IN FINANCE LTD
    - now 04659022
    CONTEMPORARY SPICE LTD
    - 2006-05-05 04659022
    Raufvilla / 132 Wellington Road, Fallowfield, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-20 ~ 2007-03-01
    IIF 1 - Director → ME
    2003-02-06 ~ 2005-05-05
    IIF 6 - Director → ME
    2005-05-05 ~ 2006-04-06
    IIF 11 - Secretary → ME
  • 5
    RAUF WELLINGTON ESTATES LIMITED
    06546174
    132 Wellington Road, Fallowfield, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ 2008-06-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.