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.
Mrs Anam Rafique
Mrs Anam Rafique
British born in May 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 1
309, Main Street, Blantyre, Glasgow, G72 0DL, Scotland
IIF 2 IIF 3 5 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland
IIF 4 5 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, United Kingdom
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
IIF 6 201-203, The Loaning, Motherwell, ML1 3LN, Scotland
Rafique, Anam
British director born in May 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 7 IIF 8 5 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland
IIF 9 5 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, United Kingdom
IIF 10 5 Rockmount Avenue, Thornliebank, Thornliebank, Glasgow, Please Select A Region, State Or Province., G46 7BU, Scotland
IIF 11 York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
IIF 13 201-203, The Loaning, Motherwell, ML1 3LN, Scotland
Rafique, Anam
British owner born in May 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 14 309, Main Street, Blantyre, Glasgow, G72 0DL, Scotland
- 1 5 Rockmount Avenue, Glasgow, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-111,999 GBP2023-05-31Officer
2024-07-22 ~ nowIIF 7 - director → MEPerson with significant control 2024-07-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2021-12-07 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 309 Main Street, Blantyre, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)370,174 GBP2023-11-30Officer 2018-11-21 ~ nowIIF 14 - director → MEPerson with significant control 2018-11-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 37 Heathwood Drive Thornliebank, Thornliebank, Glasgow, ScotlandCorporate (2 parents)Officer 2023-07-25 ~ nowIIF 10 - director → ME
- 1 5 Rockmount Avenue, Glasgow, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-111,999 GBP2023-05-31Officer 2023-11-15 ~ 2024-07-22IIF 8 - director → ME 2022-01-17 ~ 2023-10-12IIF 9 - director → MEPerson with significant control 2023-11-15 ~ 2024-07-22IIF 3 - Ownership of shares – 75% or more → OE 2022-01-17 ~ 2023-10-12IIF 4 - Ownership of shares – 75% or more → OE
- 2 201-203 The Loaning, Motherwell, ScotlandDissolved corporate (1 parent)Equity (Company account)4,051 GBP2018-08-31Officer 2017-05-31 ~ 2018-06-01IIF 13 - director → MEPerson with significant control 2017-05-31 ~ 2018-06-01IIF 6 - Ownership of shares – 75% or more → OE
- 3
RIWAYAAT WARDROBE LTD
- nowRIWAYAAT LTD - 2015-01-14F ATTIRE LTD - 2014-07-31 York House, 353a Station Road, HarrowDissolved corporate (1 parent)Officer 2014-07-29 ~ 2014-10-08IIF 11 - director → ME
