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.
Malik, Mohammad Rafique
- British born in December 1937
Malik, Mohammad Rafique
Resident in England
Registered addresses and corresponding companies363, Colne Road, Burnley, BB10 2LB, England
IIF 1
- British director born in December 1937
Malik, Mohammad Rafique
Resident in England
Registered addresses and corresponding companies363, Colne Road, Burnley, BB10 2LB, England
IIF 2
- British immigration advisor born in December 1937
Malik, Mohammad Rafique
Resident in England
Registered addresses and corresponding companies363 Colne Road, Burnley, Lancashire, BB10 2LB
IIF 3
- British none born in December 1937
Malik, Mohammad Rafique
Resident in England
Registered addresses and corresponding companiesMedia Factory Knowledge Transfer, Uclan, Preston, Lancashire, PR1 2HE
IIF 4
- British retired born in December 1937
Malik, Mohammad Rafique
Resident in England
Registered addresses and corresponding companies - British retired teacher born in December 1937
Malik, Mohammad Rafique
Resident in England
Registered addresses and corresponding companiesSpring Hill Community Centre, Exchange Street, Accrington, Lancashire, BB5 0JD
IIF 7
- British born in December 1937
Malik, Rafique
Resident in England
Registered addresses and corresponding companies - British adviser born in December 1937
Malik, Rafique
Resident in England
Registered addresses and corresponding companies363, Colne Road, Burnley, Lancashire, BB10 2LB, England
IIF 10
- British born in January 1969
Malik, Rafique
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Malik, Rafique
Resident in England
Registered addresses and corresponding companies13, Chapel Street, Unit 6, Victoria Buildings, Chorley, Lancashire, PR7 1BN, United Kingdom
IIF 14
- British born in December 1937
Mr Mohammed Rafique Malik
Resident in England
Registered addresses and corresponding companies363, Colne Road, Burnley, BB10 2LB, England
IIF 15
- British born in January 1969
Mr Rafique Malik
Resident in England
Registered addresses and corresponding companiesUnit A Circular 13 Ind Estate, India Rubber Mills, Gascoingne Road, Barking, Essex, IG11 7LT, England
IIF 16Unit A Circular 13 Ind Estate, India Rubber Mills, Gascoingne Road Barking, Essex, IG11 7LT
IIF 1797, Upper Chorlton Road, Manchester, M16 7RX, England
IIF 18Unit 5, Hendham Vale Industrial Park, Vale Park Way, Crumpsall, Manchester, Greater Manchester, M8 0AD, United Kingdom
IIF 19Unit 5, Hendham Vale Industrial Park, Vale Park Way, Manchester, M8 0AD
IIF 20 IIF 21
- British born in January 1969
Malik, Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1969
Malik, Rafique
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A Circular 13 Ind Estate, India Rubber Mills, Gascoingne Road, Barking, Essex, IG11 7LT, England
IIF 24
- Registered addresses and corresponding companies
Malik, Faiqa Rafique
- Registered addresses and corresponding companies
Malik, Rafique
- 1
ALHAYAT LANGUAGES LTD
0738852584-86 Cambridge House Randal Street, Blackburn, EnglandActive Corporate (14 parents)Officer2012-01-31 ~ 2019-10-10IIF 9 - Director → ME - 2FROSTRAIN LIMITED - 2007-08-0797 Upper Chorlton Road, Manchester, EnglandActive Corporate (10 parents)Officer2018-09-20 ~ 2022-04-06IIF 22 - Director → ME2018-09-20 ~ 2022-04-06IIF 27 - Secretary → MEPerson with significant control2019-06-21 ~ 2022-04-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3141 Cheetham Hill Rd Cheetham Hill Road, Manchester, EnglandActive Corporate (10 parents)Officer2018-09-20 ~ 2022-04-06IIF 23 - Director → ME2018-09-20 ~ 2022-04-06IIF 28 - Secretary → MEPerson with significant control2019-06-21 ~ 2022-04-06IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4
BUILDING BRIDGES IN BURNLEY
0549525062 Lindsay Street, Burnley, EnglandActive Corporate (27 parents)Officer2005-07-13 ~ 2020-03-09IIF 8 - Director → ME - 5
BURNLEY STUDIO SCHOOL CIC
07863514Media Factory Knowledge Transfer, Uclan, Preston, LancashireDissolved Corporate (5 parents)Officer2012-02-02 ~ dissolvedIIF 4 - Director → ME - 6
BURNLEY, PENDLE & ROSSENDALE COUNCIL FOR VOLUNTARY SERVICE
0332821962-64 The C V S Centre, Yorkshire Street, Burnley, EnglandActive Corporate (79 parents)Officer2014-10-01 ~ 2017-10-03IIF 6 - Director → ME - 7CALICO HOMES LIMITED - now
BURNLEY & PADIHAM COMMUNITY HOUSING LIMITED
- 2004-02-20 03752751Centenary Court, Croft Street, Burnley, Lancashire, United KingdomActive Corporate (93 parents)Officer1999-05-17 ~ 2004-07-16IIF 5 - Director → ME - 8
GREENTECH FUTURES LIMITED
08655227363 Colne Road, Burnley, LancashireDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 10 - Director → ME - 9
KHALID & SONS LIMITED
0634264197 Upper Chorlton Road, Manchester, EnglandDissolved Corporate (5 parents)Officer2018-09-20 ~ 2022-04-06IIF 24 - Director → ME2018-09-20 ~ 2022-04-06IIF 29 - Secretary → MEPerson with significant control2018-09-20 ~ 2022-04-06IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
LANCASHIRE BLACK AND MINORITY ETHNIC (BME) PACT
- 2014-04-30 04865661Suite 405 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandConverted / Closed Corporate (40 parents)Officer2003-08-13 ~ 2005-07-14IIF 3 - Director → ME2008-05-15 ~ 2022-11-29IIF 7 - Director → ME - 11
HEIDRUN UK LIMITED
- 2007-09-10 05837936Unit 5 Hendham Vale Industrial Park, Vale Park Way, ManchesterActive Corporate (6 parents)Officer2006-10-02 ~ nowIIF 11 - Director → ME2016-06-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-06-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
MICROCITY LIMITED
05449504Unit 5 Hendham Vale Industrial Park, Vale Park Way, ManchesterActive Corporate (3 parents)Officer2012-01-19 ~ nowIIF 12 - Director → ME2015-06-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-05-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13JINNAH DEVELOPMENT TRUST LIMITED - 2019-07-04Chai Centre, Hurtley Street, Burnley, EnglandActive Corporate (26 parents)Officer2020-02-14 ~ 2022-08-02IIF 1 - Director → ME
- 1413 Chapel Street, Unit 6, Victoria Buildings, Chorley, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 14 - Director → ME2011-06-17 ~ dissolvedIIF 30 - Secretary → ME
- 15
SAFAA HOLDINGS LIMITED
097296238 Chester Street, Manchester, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ 2022-09-20IIF 2 - Director → MEPerson with significant control2016-08-12 ~ 2022-09-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WHOLESALE TRADE GROUP LIMITED
14141116Unit 5 Hendham Vale Industrial Park, Vale Park Way, Crumpsall, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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