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, Umar Farooq
- British ceo born in May 1993
Rafique, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British company director born in May 1993
Rafique, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British director born in May 1993
Rafique, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Offices, Highfield Road, Ringwood, Hampshire, BH24 1RQ, United Kingdom
IIF 3
- British managing director born in May 1993
Rafique, Umar Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Rafique, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1993
Rafique, Umar
Resident in United Kingdom
Registered addresses and corresponding companies20, Woodford Road, London, E7 0HA, England
IIF 10
- British born in May 1993
Rafique, Umar Farooq
Resident in England
Registered addresses and corresponding companiesPo Box 5378, Po Box 5378, Frome, BA11 9DT, United Kingdom
IIF 11
- British born in May 1993
Mr Umar Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Mr Umar Farooq Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Mr Umar Farooq Rafique
Resident in England
Registered addresses and corresponding companiesPo Box 5378, Po Box 5378, Frome, BA11 9DT, United Kingdom
IIF 18
- 1
COUNTRY BOYS COLLECTIVE LTD
119622084385, 11962208 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2019-04-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DRUANTIS LTD
12419275St John's House, Castle Street, Taunton, Somerset, United KingdomDissolved Corporate (6 parents)Officer2021-03-29 ~ 2024-04-09IIF 5 - Director → ME - 320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ 2021-01-13IIF 1 - Director → MEPerson with significant control2020-12-06 ~ 2021-01-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
KREATIVE DRINK LTD
1396374520-22 Wenlock Road, London, EnglandDissolved Corporate (7 parents)Officer2022-03-08 ~ 2023-11-29IIF 4 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 5
MUZO HEALTH LTD
14613843Suite 11, Talbot House, 34 Staple Gardens, Winchester, HampshireActive Corporate (3 parents)Officer2023-01-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NXTGEN GROUP HOLDINGS LTD
1511884620 Woodford Road, London, EnglandDissolved Corporate (5 parents)Officer2023-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 7
RIGHTNIGHT LIMITED
092057496a Fridays Court, 3-5 High Street, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Officer2014-09-05 ~ 2015-12-11IIF 3 - Director → ME - 8
SAMI THE CURATOR LTD
1307527220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-04-03 ~ 2023-11-29IIF 9 - Director → ME - 9
SMART BIN LTD
1315230320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
TAUNTON HEMP COMPANY LTD
11637642St John's House, Castle Street, Taunton, Somerset, United KingdomDissolved Corporate (5 parents)Officer2021-08-24 ~ dissolvedIIF 6 - Director → ME - 11
WE ARE OUTLIERS LTD
15354068Outliers, Suite 11, Talbot House Staple Gardens, 34 Talbot House, Winchester, EnglandActive Corporate (2 parents)Officer2023-12-15 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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