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.
Mr Mohammed Rafiq
Mr Mohammed Rafiq
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
16, Ashfield Avenue, Bradford, West Yorkshire, BD18 3AL
IIF 2 IIF 3 IIF 4 21, Claremont, Bradford, BD7 1BG, England
IIF 5 IIF 6 Sawrey House, Sawrey Place, Bradford, BD5 0DA, England
IIF 7 Unit 16, Listerhills Science Park, Bradford, BD7 1HR, England
IIF 8 97, Bradford Road, Huddersfield, HD1 6DZ, England
Mr Mohammed Rafiq
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in January 1961Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 16, Ashfield Avenue, Bradford, West Yorkshire, BD18 3AL, United Kingdom
- 1 97 Bradford Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)1,130 GBP2024-08-31Officer
2020-08-13 ~ nowIIF 17 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 21 Claremont, Bradford, EnglandActive Corporate (2 parents)Officer 2024-02-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 21 Claremont, Bradford, EnglandActive Corporate (2 parents)Officer 2024-09-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 21 Claremont, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)56,618 GBP2023-10-31Officer 2017-10-03 ~ nowIIF 21 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Sawrey House, Sawrey Place, Bradford, EnglandActive Corporate (2 parents)Officer 2024-01-05 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Sawrey House, Sawrey Place, Bradford, EnglandDissolved Corporate (2 parents)Officer 2021-06-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 16 Ashfield Avenue, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)-2,673 GBP2024-02-28Officer 2019-11-19 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 1 - Has significant influence or control → OE
- 8 21 Claremont, Bradford, EnglandDissolved Corporate (2 parents)Officer 2020-09-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)184,956 GBP2021-05-31Officer 2025-02-04 ~ nowIIF 20 - Director → ME
- 1 30 Pemberton Drive, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)19,323 GBP2024-06-30Officer 2019-06-13 ~ 2019-06-28IIF 22 - Director → MEPerson with significant control 2019-06-13 ~ 2019-06-28IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 16 Ashfield Avenue, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)-2,673 GBP2024-02-28Officer 2013-02-21 ~ 2014-06-16IIF 23 - Director → ME 2016-11-22 ~ 2018-10-19IIF 19 - Director → ME
- 3 Unit 16 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ 2025-07-01IIF 16 - Director → MEPerson with significant control 2025-03-06 ~ 2025-07-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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