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.
Rafique, Shahid
- British born in November 1973
Rafique, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies135, Park Road, Peterborough, PE1 2UD, United Kingdom
IIF 1
- British born in November 1973
Mr Shahid Rafique
Resident in United Kingdom
Registered addresses and corresponding companies135, Park Road, Peterborough, PE1 2UD, United Kingdom
IIF 2
- Pakistani born in November 1973
Rafique, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in November 1973
Rafique, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani director born in November 1973
Rafique, Shahid
Resident in England
Registered addresses and corresponding companies22, Blackfriars Road, Wisbech, Cambridgeshire, PE13 1AT, England
IIF 94 North Brink, Wisbech, Cambridgeshire, PE13 1JR, United Kingdom
IIF 104, North Brink, Wisbech, PE13 1JR, England
IIF 11 IIF 128, Church Terrace, Wisbech, PE13 1BJ, England
IIF 13H2o Sanzokuou Limited, Chapel Road, Wisbech, Cambs, PE13 1RG, United Kingdom
IIF 14
- Pakistani born in November 1973
Mr Shahid Rafique
Resident in England
Registered addresses and corresponding companiesKestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU
IIF 1527, Old Lynn Road, Wisbech, PE13 3SB, England
IIF 16 IIF 17 IIF 184 North Brink, Wisbech, Cambridgeshire, PE13 1JR, United Kingdom
IIF 198, Church Terrace, Wisbech, PE13 1BJ, England
IIF 20 IIF 21H2o Sanzokuou Limited, Chapel Road, Wisbech, PE131RG, England
IIF 22Hare & Hounds Hotel, 4 North Brink, Wisbech, PE13 1JR, United Kingdom
IIF 23
- 1
ADAM AMIRAS LTD
1278772327 Old Lynn Road, Wisbech, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ 2026-01-22IIF 5 - Director → MEPerson with significant control2020-08-03 ~ 2025-08-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
APPIA CONSTRUCTION LTD
130331998 Church Terrace, Wisbech, EnglandActive Corporate (1 parent)Officer2020-11-20 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
BHODA LTD
13118133Hare & Hounds Hotel, 4 North Brink, Wisbech, United KingdomDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 4
H20 (WISBECH) LIMITED
08878213H20 Chapel Road, Wisbech, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2015-05-27 ~ dissolvedIIF 9 - Director → ME - 5
H2O SANZOKUOU LIMITED
10107782H2o Sanzokuou Limited, Chapel Road, Wisbech, EnglandDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6
- 7
LIONS HOLDINGS LIMITED
119903644 North Brink, Wisbech, Cambridgeshire, United KingdomDissolved Corporate (1 parent, 5 offsprings)Officer2019-05-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
ON HAND SECURITY LTD
137817538 Church Terrace, Wisbech, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
SR INTERNATIONAL UK LTD
06760617159 Western Avenue, Peterborough, EnglandDissolved Corporate (2 parents)Officer2008-11-27 ~ 2009-02-05IIF 3 - Director → ME - 10
THE BLACK BEAR PUBLIC HOUSE LIMITED
11992032Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28 during the appointment or period of control
Due to be dissolved on 2023-08-11 during the appointment or period of controlKestrel House, Knightrider Street, Maidstone, KentDissolved Corporate (8 parents)Officer2019-12-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11
WALSOKEN BLACK BEAR LTD
1306961727 Old Lynn Road, Wisbech, EnglandActive Corporate (2 parents)Officer2020-12-08 ~ 2026-01-22IIF 4 - Director → MEPerson with significant control2020-12-08 ~ 2025-12-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
WISBECH BAR AND DINER LTD
14323499New Inn Yard, Union Street, Wisbech, EnglandDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
WISBECH HOME PROPERTY LTD
155647721st Floor Dukes Steakhouse, 8 Church Terrace, Wisbech, EnglandActive Corporate (1 parent)Officer2024-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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