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.
Mr Rafaqat Ali
Mr Rafaqat Ali
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
95, Reddings Lane, Birmingham, B11 3EX, United Kingdom
Mr Rafaqat Ali
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 172, Charles Road, Birmingham, B10 9AD, United Kingdom
Ali, Rafaqat
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 95, Reddings Lane, Birmingham, B11 3EX, United Kingdom
Ali, Rafaqat
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rafaqat
Pakistani director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 26, Portrush Avenue, Birmingham, B38 8XZ, England
Ali, Rafaqat
Pakistani driver born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3 Levante Gardens, Levante Gardens, Birmingham, B33 8PR, United Kingdom
Mr Rafaqat Ali
Pakistani,british born in May 1981Resident in England
Registered addresses and corresponding companiesMr Rafaqat Ali
Pakistani born in January 2005Resident in England
Registered addresses and corresponding companiesAli, Rafaqat
British teacher born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 15 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Ali, Rafaqat
Pakistani director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 16 70, Sampson Road North, Birmingham, B11 1BG, England
Ali, Rafaqat
Pakistani,british business person born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 17 Silver Stream 45 London,w1t 6eb Uk, Fitzroy Street, London, W1T 6EB, England
Ali, Rafaqat
Pakistani,british company director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 18 95, Reddings Lane, West Midlands, Birmingham, United Kingdoms, B11 3EY, United Kingdom
Ali, Rafaqat
Pakistani,british director born in May 1981Resident in England
Registered addresses and corresponding companiesAli, Rafaqat
Pakistani,british hgv driver born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 21 26, Portrush Avenue, Birmingham, B38 8XZ, England
Ali, Rafaqat
Pakistani,british self employed born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 22 26, Portrush Avenue, Birmingham, B38 8XZ, England
Ali, Rafaqat
Pakistani company director born in January 2005Resident in England
Registered addresses and corresponding companies
- 1 3 Levante Gardens, Levante Gardens, Birmingham, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)334 GBP2016-06-30Officer
2015-06-16 ~ dissolvedIIF 7 - Director → ME - 2 26 Portrush Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10,160 GBP2019-11-30Officer 2017-11-28 ~ nowIIF 6 - Director → ME
- 3 95 Reddings Lane, West Midlands, Birmingham, United Kingdoms, United KingdomActive Corporate (1 parent)Equity (Company account)-5,212 GBP2024-09-30Officer 2022-09-02 ~ nowIIF 18 - Director → MEPerson with significant control 2022-09-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 26 26 Potrush Avenue Birmingham B38 8xz, Birmingham, United KingdomActive Corporate (2 parents)Officer 2025-02-20 ~ nowIIF 19 - Director → ME
- 5
GMC MOTORS B'HAM LIMITED
- nowGUJRAT TRANSPORT SERVICES LTD - 2023-06-14 26 Portrush Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)11,512 GBP2024-06-30Officer 2020-11-10 ~ nowIIF 21 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6 70 Sampson Road North, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)11,247 GBP2024-04-29Officer 2022-04-12 ~ nowIIF 16 - Director → MEPerson with significant control 2022-04-12 ~ 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
- 7 Unit Lz-11 Philips Road, Blackburn, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 24 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 26 Portrush Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)264 GBP2019-08-31Officer 2020-05-01 ~ nowIIF 22 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9 172 Charles Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10ANTEP RESTAURANT LIMITED - 2013-12-05 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)-52,799 GBP2017-11-30Officer 2013-11-01 ~ dissolvedIIF 15 - Director → ME
- 11 26 Portrush Avenue, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-05-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-05-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 12 Glenfield Park 1, Unit Lz 12 Philips Road Blackburn Glenfield Park 1, Blackburn, Blackburn With Darwen, United KingdomActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 23 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 95 Reddings Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-07-21 ~ 2022-11-02IIF 3 - Director → MEPerson with significant control 2022-07-21 ~ 2022-11-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 6 Fleming Close, Wardle, Rochdale, EnglandActive Corporate (2 parents)Officer 2025-04-25 ~ 2025-06-09IIF 17 - Director → ME
- 3 Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-3,752 GBP2025-02-28Officer 2025-02-20 ~ 2025-05-01IIF 5 - Director → ME
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