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 Mohammed Shafiq Rafiq
- British born in November 1965
Mr Mohammed Shafiq Rafiq
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Mohammed Shafiq Rafiq
Resident in England
Registered addresses and corresponding companies1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
IIF 5
- British born in November 1965
Rafiq, Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies - British company director born in November 1965
Rafiq, Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Mohammed Shafiq Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England
IIF 10Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England
IIF 1130, Anmore Road, Denmead, Hampshire, PO7 6NP, United Kingdom
IIF 12331a, Southhampton Rd, Titchfield, Fareham, PO14 4AY, United Kingdom
IIF 13Unit A, Norquay Business Park, Wide Lane, Southampton, SO18 2HJ, United Kingdom
IIF 14
- British born in October 1975
Rafiq, Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British car dealer born in October 1975
Rafiq, Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
IIF 16
- British born in October 1975
Mr Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in October 1975
Rafiq, Mohammed Shafiq
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England
IIF 18Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England
IIF 1930, Anmore Road, Denmead, Hampshire, PO7 6NP, United Kingdom
IIF 20331a, Southhampton Rd, Titchfield, Fareham, PO14 4AY, United Kingdom
IIF 21Unit A, Norquay Business Park, Wide Lane, Southampton, SO18 2HJ, United Kingdom
IIF 22
- British director born in October 1975
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 23
- British it born in October 1975
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 24
- 1
2D INFOSYS LTD
08515216145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 24 - Director → ME - 2
ALMBRI LTD
1424452829 Stainecross Avenue, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
CARS HQ LTD
12898406331a Southhampton Rd, Titchfield, Fareham, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 4
CIRCLE PARKING LTD
15500131128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-10-06 ~ dissolvedIIF 15 - Director → ME - 5
CIRCLE PARKING SOUTHAMPTON LTD
17138797Unit A, Norquay Business Park, Wide Lane, Southampton, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
COUNTRY FEAST LTD
0837646357 Forest Road, Huddersfield, EnglandActive Corporate (5 parents)Officer2013-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-05 ~ 2023-09-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2023-09-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
GREENGATES FOODS. LIMITED
1139650029 Stainecross Avenue, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2018-06-04 ~ dissolvedIIF 9 - Director → ME - 8
MSR MOTORS LTD
127592203 Ducie Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2020-09-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 11 - Has significant influence or control → OE - 9
MSR PRESTIGE LTD
0999547720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
MSR SMART SOLUTIONS LTD
14602653Beech Suite Westgate House, Westgate Avenue, Bolton, EnglandDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
POMPEY EATS LIMITED
13256041Suite 6, Douglas House, 196 Belmont Road, Bolton, United KingdomDissolved Corporate (5 parents)Officer2021-10-22 ~ 2022-07-12IIF 20 - Director → MEPerson with significant control2021-10-22 ~ 2022-07-12IIF 12 - Has significant influence or control → OE - 12
PRETTY LITTLE PRELOVED LTD
1338758329 Stainecross Avenue, Huddersfield, EnglandActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
TAKEAWAY SERVICES LTD
142462491 Darley Cottages Oulton Park, Oulton, Tarporley, EnglandDissolved Corporate (3 parents)Officer2022-07-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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