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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Mohammad Rafique

    Related profiles found in government register
  • Malik, Mohammad Rafique
    British born in December 1937

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Rafique
    British born in December 1937

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Rafique
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Rafique Malik
    British born in December 1937

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rafique Malik
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Rafique
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Faiqa Rafique

    Registered addresses and corresponding companies
  • Malik, Rafique

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ALHAYAT LANGUAGES LTD
    07388525
    Active Corporate (14 parents)
    Officer
    2012-01-31 ~ 2019-10-10
    IIF 10 - Director → ME
  • 2
    BEST SELLING (HOLDINGS) LIMITED
    - now 06290355
    FROSTRAIN LIMITED - 2007-08-07
    Active Corporate (10 parents)
    Officer
    2018-09-20 ~ 2022-04-06
    IIF 23 - Director → ME
    2018-09-20 ~ 2022-04-06
    IIF 27 - Secretary → ME
    Person with significant control
    2019-06-21 ~ 2022-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    BEST SELLING LIMITED
    02918261 12310564... (more)
    Active Corporate (10 parents)
    Officer
    2018-09-20 ~ 2022-04-06
    IIF 24 - Director → ME
    2018-09-20 ~ 2022-04-06
    IIF 28 - Secretary → ME
    Person with significant control
    2019-06-21 ~ 2022-04-06
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    BUILDING BRIDGES IN BURNLEY
    05495250
    Active Corporate (27 parents)
    Officer
    2005-07-13 ~ 2020-03-09
    IIF 8 - Director → ME
  • 5
    BURNLEY STUDIO SCHOOL CIC
    07863514
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 6
    BURNLEY, PENDLE & ROSSENDALE COUNCIL FOR VOLUNTARY SERVICE
    03328219
    Active Corporate (79 parents)
    Officer
    2014-10-01 ~ 2017-10-03
    IIF 6 - Director → ME
  • 7
    CALICO HOMES LIMITED - now
    CALICO HOUSING LTD.
    - 2010-10-29 03752751 07083161
    BURNLEY & PADIHAM COMMUNITY HOUSING LIMITED
    - 2004-02-20 03752751
    Active Corporate (94 parents)
    Officer
    1999-05-17 ~ 2004-07-16
    IIF 5 - Director → ME
  • 8
    GREENTECH FUTURES LIMITED
    08655227
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 9 - Director → ME
  • 9
    KHALID & SONS LIMITED
    06342641
    Dissolved Corporate (6 parents)
    Officer
    2018-09-20 ~ 2022-04-06
    IIF 22 - Director → ME
    2018-09-20 ~ 2022-04-06
    IIF 29 - Secretary → ME
    Person with significant control
    2018-09-20 ~ 2022-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    LANCASHIRE BME NETWORK LTD
    - now 04865661
    LANCASHIRE BLACK AND MINORITY ETHNIC (BME) PACT
    - 2014-04-30 04865661
    Converted / Closed Corporate (40 parents)
    Officer
    2008-05-15 ~ 2022-11-29
    IIF 1 - Director → ME
    2003-08-13 ~ 2005-07-14
    IIF 4 - Director → ME
  • 11
    LUNEX LIMITED
    - now 05837936
    HEIDRUN UK LIMITED
    - 2007-09-10 05837936
    Active Corporate (6 parents)
    Officer
    2006-10-02 ~ now
    IIF 12 - Director → ME
    2016-06-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    MICROCITY LIMITED
    05449504
    Active Corporate (3 parents)
    Officer
    2012-01-19 ~ now
    IIF 13 - Director → ME
    2015-06-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    NORTHERN COMMUNITY NETWORK LTD
    - now 05952567
    JINNAH DEVELOPMENT TRUST LIMITED - 2019-07-04
    Active Corporate (26 parents)
    Officer
    2020-02-14 ~ 2022-08-02
    IIF 2 - Director → ME
  • 14
    POUND PLUS CHORLEY LIMITED
    07673102 09637531... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 11 - Director → ME
    2011-06-17 ~ dissolved
    IIF 30 - Secretary → ME
  • 15
    SAFAA HOLDINGS LIMITED
    09729623
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ 2022-09-20
    IIF 3 - Director → ME
    Person with significant control
    2016-08-12 ~ 2022-09-20
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WHOLESALE TRADE GROUP LIMITED
    14141116
    Active Corporate (1 parent)
    Officer
    2022-05-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.