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 Rafique Saddique
Mr Mohammed Rafique Saddique
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16d - Level 2, Cleghorn Street, Dundee, Scotland, DD2 2NR, United Kingdom
Saddique, Mohammad Rafique
British commercial director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland
Saddique, Mohammad Rafique
British sales born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 101, Woodford Avenue, Ilford, Essex, IG2 6UX, United Kingdom
Saddique, Mohammad Rafique
British seo consultant born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland
Saddique, Mohammad Rafique
British computer seo born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland
Saddique, Mohammad Rafique
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
Saddique, Mohammad Rafique
Registered addresses and corresponding companies
IIF 7 101, Woodford Avenue, Ilford, Essex, IG2 6UX, United Kingdom
- 1 42 Curzon Business Centre, Curzon Street, Burton-on-trent, Staffordshire, EnglandDissolved corporate (1 parent)Officer
2011-01-24 ~ dissolvedIIF 3 - director → ME 2011-01-24 ~ dissolvedIIF 7 - secretary → ME
- 1
APG IT LTD
- nowAPOLLO PANACEA FINTECH LTD - 2024-07-08APG IT LTD - 2023-07-17 Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)298,295 GBP2023-12-31Officer 2019-10-18 ~ 2019-10-29IIF 2 - director → ME - 2
APOLLO PANACEA GROUP LTD
- nowGLOBAL ENTERPRISE INTERNATIONAL LTD - 2019-07-01 Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)2,000,000 GBP2023-04-30Officer 2018-04-17 ~ 2021-04-29IIF 5 - director → MEPerson with significant control 2018-04-17 ~ 2019-06-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
LET'S HEAL CBD LTD
- nowRUM CAY (BELLSHILL) LTD - 2019-09-09RELAXED DINING (BELLSHILL) LTD - 2019-04-18 13a Hamilton Road, Bellshill, Motherwell, ScotlandCorporate (1 parent)Equity (Company account)-1,468 GBP2023-06-30Officer 2019-04-18 ~ 2019-06-09IIF 4 - director → ME - 4
WSA HEALTHCARE LIMITED
- nowWSA HOLDINGS LTD - 2020-10-28 Hamilton Business Centre Cadzow Avenue, Hamilton, Glasgow, ScotlandDissolved corporate (2 parents, 2 offsprings)Equity (Company account)102 GBP2020-08-31Officer 2018-12-12 ~ 2019-02-02IIF 6 - director → ME
