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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

Rafique, Muheb

    Related profiles found in government register
  • Rafique, Muheb
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 1
    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 2
  • Rafique, Muheb
    British motor trader born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • 8, Rayleigh Road, Stanford-le-hope, SS17 0NE, United Kingdom

      IIF 3
  • Rafique, Muheb
    British born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

      IIF 4
  • Mr Muheb Rafique
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies
    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 5
    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 6
    • 80-90, Hatton Garden, London, EC1N 8PN, England

      IIF 7
    • 8, Rayleigh Road, Stanford-le-hope, SS17 0NE, United Kingdom

      IIF 8
  • Mr Muheb Rafique
    British born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AFMR HOLDINGS LTD
    - now 15222242
    7ELEVEN UK HOLDINGS LTD
    - 2024-02-04 15222242
    AYA JEWELLERY LTD
    - 2024-01-25 15222242
    1st Floor, Fairclough House, Church Street, Chorley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    AYA LUXE LTD - now
    VERSATILE CAPITAL INVESTMENT LIMITED
    - 2024-10-15 14617111
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ 2024-06-09
    IIF 2 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-06-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    CITY PERSPECTIVE LTD
    13999084
    405 Argent Court Thomas Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 4
    DCENTERTAINMENT LIMITED
    11972595
    80-90 Hatton Garden, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-16 ~ now
    IIF 7 - Has significant influence or control OE
  • 5
    PRESTIGE PROPERTY CONSULTANTS LTD
    15631218
    4385, 15631218 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ 2024-10-25
    IIF 1 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-10-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.