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.
Rafiq, Mohammed
- British born in April 1959
Rafiq, Mohammed
Resident in Wales
Registered addresses and corresponding companies - British businessman born in April 1959
Rafiq, Mohammed
Resident in Wales
Registered addresses and corresponding companies52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
IIF 5
- British company director born in April 1959
Rafiq, Mohammed
Resident in Wales
Registered addresses and corresponding companiesCedar House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 6
- British self employed born in April 1959
Rafiq, Mohammed
Resident in Wales
Registered addresses and corresponding companies52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
IIF 7
- British Registered addresses and corresponding companies
Rafiq, Mohammed
52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
IIF 8
- British born in April 1959
Mr Mohammed Rafiq
Resident in Wales
Registered addresses and corresponding companies28-30 City Rd, Roath, Cardiff, Cardiff, CF24 3DL, Wales
IIF 928-30, City Road, Cardiff, South Glamorgan, CF24 3DL, United Kingdom
IIF 1052, Hollybush Road, Cardiff, CF23 6TA, Wales
IIF 11Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 1228-30 City Road, Cardiff, South Glamorgan, CF24 3DL
IIF 13
- Registered addresses and corresponding companies
Rafiq, Lateef Mohammed
- British company director born in May 1977
Rafiq, Lateef Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British retail born in May 1977
Rafiq, Lateef Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies52 Hollybush Road, Cardiff, South Glamorgan, CF23 6TA
IIF 18
- 1
CHACHA'S CHIPPY LIMITED
08871644Broadway House, Broadway, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2014-01-31 ~ dissolvedIIF 17 - Director → ME2014-01-31 ~ dissolvedIIF 15 - Secretary → ME - 2
ESELLZONE LIMITED
16051542Broadway House 9-10 Upper Clifton Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-30 ~ 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 - 3
FERNBURY LIMITED
0401524128-30 City Road, Cardiff, South GlamorganActive Corporate (5 parents)Officer2024-01-26 ~ nowIIF 3 - Director → ME2000-07-25 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-12-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JUST GROCERIES PLUS LIMITED
1489663428-30 City Road, Cardiff, South Glamorgan, United KingdomActive Corporate (3 parents)Officer2023-05-26 ~ nowIIF 2 - Director → ME2023-05-26 ~ 2025-06-25IIF 16 - Director → ME2023-05-26 ~ 2025-06-25IIF 14 - Secretary → MEPerson with significant control2023-05-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LYNNROSS LIMITED
04877866Broadway House, Broadway, Cardiff, GlamDissolved Corporate (4 parents)Officer2003-10-14 ~ dissolvedIIF 5 - Director → ME2007-09-01 ~ 2011-01-01IIF 18 - Director → ME - 6
MRZ HOMES INVESTMENTS LTD
14044139Cedar House, Hazell Drive, Newport, WalesDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
MRZ HOMES LTD
1014738328-30 City Rd Roath, Cardiff, Cardiff, WalesActive Corporate (2 parents)Officer2016-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE MUSLIM EDUCATIONAL & WELFARE SOCIETY WALES
0603182484 Celyn Avenue, Lakeside, CardiffDissolved Corporate (13 parents)Officer2006-12-18 ~ 2017-03-16IIF 7 - Director → ME
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