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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed, Rafiq

    Related profiles found in government register
  • Mohammed, Rafiq
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 245, Marsh Lane, Birmingham, B23 6JB, United Kingdom

      IIF 1
    • 162-164, High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 2
  • Mohammed, Rafiq
    British salesman born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Woodwarde Road, Dulwich, London, SE22 8UJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mohammad, Rafiq
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Woodwarde Road, Dulwich, London, SE22 8UJ, United Kingdom

      IIF 6 IIF 7
  • Mohammad, Rafiq
    British salesman born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Stanhope Grove, Beckenham, Kent, BR3 3HL, United Kingdom

      IIF 8
  • Mr Rafiq Mohammad
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Woodwarde Road, Dulwich, London, SE22 8UJ, United Kingdom

      IIF 9 IIF 10
    • 4, Woodwarde Road, London, SE22 8UJ, United Kingdom

      IIF 11
  • Mr Rafiq Mohammed
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 245, Marsh Lane, Birmingham, B23 6JB, United Kingdom

      IIF 12
  • Mr Rafiq Mohammed
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 4, Woodwarde Road, Dulwich, London, SE22 8UJ, United Kingdom

      IIF 13 IIF 14
    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ dissolved
    IIF 2 - Director → ME
  • 2
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,681 GBP2019-03-31
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Has significant influence or control over the trustees of a trustOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 3
    4 Woodwarde Road, Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    4 Woodwarde Road, Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    4 Woodwarde Road, Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,405 GBP2022-11-30
    Officer
    2024-03-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-03-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    2019-11-22 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,681 GBP2019-03-31
    Officer
    2009-05-15 ~ 2020-01-02
    IIF 8 - Director → ME
  • 2
    245 Marsh Lane, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ 2024-07-30
    IIF 1 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-07-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    4 Woodwarde Road, Dulwich, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ 2024-09-03
    IIF 7 - Director → ME
    Person with significant control
    2024-06-20 ~ 2024-08-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    4 Woodwarde Road, Dulwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,405 GBP2022-11-30
    Officer
    2019-11-22 ~ 2021-12-31
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.