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 Rafique Malik
- British born in December 1937
Mr Mohammed Rafique Malik
Resident in England
Registered addresses and corresponding companies363, Colne Road, Burnley, BB10 2LB, England
IIF 1
- British 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 2363, Colne Road, Burnley, BB10 2LB, England
IIF 3 IIF 4363 Colne Road, Burnley, Lancashire, BB10 2LB
IIF 5 IIF 662-64, The C V S Centre, Yorkshire Street, Burnley, BB11 3BT, England
IIF 7Media Factory Knowledge Transfer, Uclan, Preston, Lancashire, PR1 2HE
IIF 8
- 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 9Unit A Circular 13 Ind Estate, India Rubber Mills, Gascoingne Road Barking, Essex, IG11 7LT
IIF 1097, Upper Chorlton Road, Manchester, M16 7RX, England
IIF 11Unit 5, Hendham Vale Industrial Park, Vale Park Way, Crumpsall, Manchester, Greater Manchester, M8 0AD, United Kingdom
IIF 12Unit 5, Hendham Vale Industrial Park, Vale Park Way, Manchester, M8 0AD
IIF 13 IIF 14
- British born in December 1937
Malik, Rafique
Resident in England
Registered addresses and corresponding companies - British 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 188 Clibran Street, Manchester, M8 0RD
IIF 198, Clibran Street, Manchester, M8 0RD, England
IIF 20Unit 5, Hendham Vale Industrial Park, Vale Park Way, Crumpsall, Manchester, Greater Manchester, M8 0AD, United Kingdom
IIF 21
- British born in January 1969
Malik, Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Rafique
- Registered addresses and corresponding companies
Malik, Faiqa Rafique
- 1
ALHAYAT LANGUAGES LTD
0738852584-86 Cambridge House Randal Street, Blackburn, EnglandActive Corporate (14 parents)Officer2012-01-31 ~ 2019-10-10IIF 17 - Director → ME - 2FROSTRAIN LIMITED - 2007-08-0797 Upper Chorlton Road, Manchester, EnglandActive Corporate (10 parents)Officer2018-09-20 ~ 2022-04-06IIF 23 - Director → ME2018-09-20 ~ 2022-04-06IIF 25 - Secretary → MEPerson with significant control2019-06-21 ~ 2022-04-06IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3141 Cheetham Hill Rd Cheetham Hill Road, Manchester, EnglandActive Corporate (10 parents)Officer2018-09-20 ~ 2022-04-06IIF 24 - Director → ME2018-09-20 ~ 2022-04-06IIF 26 - Secretary → MEPerson with significant control2019-06-21 ~ 2022-04-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 15 - Director → ME - 5
BURNLEY STUDIO SCHOOL CIC
07863514Media Factory Knowledge Transfer, Uclan, Preston, LancashireDissolved Corporate (5 parents)Officer2012-02-02 ~ dissolvedIIF 8 - 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 7 - Director → ME - 7
- 8
GREENTECH FUTURES LIMITED
08655227363 Colne Road, Burnley, LancashireDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 16 - Director → ME - 9
KHALID & SONS LIMITED
06342641Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-13
Commencement of winding up on 2023-02-08
Conclusion of winding up on 2024-11-19
Dissolved on 2025-02-2597 Upper Chorlton Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2018-09-20 ~ 2022-04-06IIF 22 - Director → ME2018-09-20 ~ 2022-04-06IIF 27 - Secretary → MEPerson with significant control2018-09-20 ~ 2022-04-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 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)Officer2008-05-15 ~ 2022-11-29IIF 2 - Director → ME2003-08-13 ~ 2005-07-14IIF 5 - 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 19 - Director → ME2016-06-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-06-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
MICROCITY LIMITED
05449504Unit 5 Hendham Vale Industrial Park, Vale Park Way, ManchesterActive Corporate (3 parents)Officer2012-01-19 ~ nowIIF 20 - Director → ME2015-06-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-05-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 13JINNAH DEVELOPMENT TRUST LIMITED - 2019-07-04Chai Centre, Hurtley Street, Burnley, EnglandActive Corporate (26 parents)Officer2020-02-14 ~ 2022-08-02IIF 3 - Director → ME
- 1413 Chapel Street, Unit 6, Victoria Buildings, Chorley, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-06-17 ~ dissolvedIIF 18 - Director → ME2011-06-17 ~ dissolvedIIF 28 - Secretary → ME
- 15
SAFAA HOLDINGS LIMITED
097296238 Chester Street, Manchester, EnglandActive Corporate (3 parents)Officer2015-08-12 ~ 2022-09-20IIF 4 - Director → MEPerson with significant control2016-08-12 ~ 2022-09-20IIF 1 - 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 21 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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