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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

Mr Mohammed Idrees Rafiq

    Related profiles found in government register
  • Mr Mohammed Idrees Rafiq
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 245 Plashet Road, Upton Park, London, E13 0QU, United Kingdom

      IIF 1
  • Mr Idress Rafiq
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 245 Plashet Road, Upton Park, London, E13 0QU, United Kingdom

      IIF 2
  • Rafiq, Mohammed Idrees
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 22 Lens Road, Upton Park, London, E7 8PU, England

      IIF 3
  • Rafiq, Rehees
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Lens Road, Forest Gate, London, E7 8PU

      IIF 4
  • Mr Rehees Rafiq
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22 Lens Road, Forest Gate, London, E7 8PU, England

      IIF 5 IIF 6
  • Rafiq, Mohammed Idrees
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22 Lens Road, Forest Gate, London, E7 8PU, England

      IIF 7
  • Rafiq, Idrees
    British born in October 1967

    Registered addresses and corresponding companies
    • 245 Plashet Road, Upton Park, London, E13 0QU

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    NIRA INVESTMENTS LIMITED
    - now 10696884
    NIRA BROTHERS LIMITED
    - 2017-04-11 10696884
    22 Lens Road, Upton Park, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-29 ~ now
    IIF 7 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PACEGUIDE MANAGEMENT LIMITED
    04187071
    83 Shafterbury Road, Forest Gate, London, England
    Active Corporate (5 parents)
    Officer
    2001-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SHANDAR LIMITED
    03230152
    22 Lens Road, Upton Park, London, England
    Active Corporate (6 parents)
    Officer
    1996-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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