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 Saad Rafiq
- British born in June 1981
Mr Saad Rafiq
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Rafiq, Saad
Resident in England
Registered addresses and corresponding companies - British company director born in June 1981
Rafiq, Saad
Resident in England
Registered addresses and corresponding companies - British director born in June 1981
Rafiq, Saad
Resident in England
Registered addresses and corresponding companies - British financial adviser born in June 1981
Rafiq, Saad
Resident in England
Registered addresses and corresponding companiesTop Floor, 3 Baillie Street, Rochdale, OL16 1JJ, United Kingdom
IIF 15
- British managing director born in June 1981
Rafiq, Saad
Resident in England
Registered addresses and corresponding companiesMerchants House, 24-25 Market Place, Stockport, Cheshire, SK1 1EU, United Kingdom
IIF 16
- British office admin born in June 1981
Rafiq, Saad
Resident in England
Registered addresses and corresponding companiesJape One Business Centre, Dell Road, Rochdale, OL12 6BZ, England
IIF 17
- British born in June 1981
Mr Mohammed Saad Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, 3a, Baillie Street, Rochdale, OL16 1JJ, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Rafiq, Saad
117 Tweedale Street, Rochdale, Lancashire, OL11 3TZ
IIF 19
- British company director born in June 1981
Rafiq, Mohammed Saad
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, 3a, Baillie Street, Rochdale, OL16 1JJ, United Kingdom
IIF 20
- 1
CITIZENS DEBT BUREAU LTD
06286790Bank Chambers, Market Place, Stockport, Cheshire, EnglandDissolved Corporate (4 parents)Officer2007-06-20 ~ dissolvedIIF 8 - Director → ME2007-06-20 ~ dissolvedIIF 19 - Secretary → ME - 2
COMFORT PLANNING LIMITED
114403693 Baillie Street, Rochdale, EnglandActive Corporate (2 parents)Officer2018-06-29 ~ 2024-05-02IIF 6 - Director → MEPerson with significant control2018-06-29 ~ 2024-05-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
DEALING DIRECT SOLUTIONS LIMITED
0948716250 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Officer2015-03-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2009-10-24 ~ 2013-08-01IIF 13 - Director → ME
- 5Top Floor, 3 Baillie Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6117 Tweedale Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 14 - Director → ME
- 7
FINANCIAL CREDIT HELP LIMITED
06344717340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2007-08-16 ~ dissolvedIIF 9 - Director → ME - 8
FINANCIAL DEBT HELPLINE LIMITED
07158652Bank Chambers, Market Place, Stockport, Cheshire, EnglandDissolved Corporate (3 parents)Officer2010-02-16 ~ dissolvedIIF 10 - Director → ME - 9
FINANCIAL SUPPORT CENTRE LIMITED
08112285Bank Chambers, Market Place, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2012-06-20 ~ dissolvedIIF 12 - Director → ME - 10
MONEY BANK LOANS LTD
06466581Bank Chambers, Market Place, StockportDissolved Corporate (3 parents)Officer2008-01-08 ~ dissolvedIIF 7 - Director → ME - 11PRAGMATIC GROUP LTD - now
PRAGMATIC CONSULTANTS LTD
- 2022-06-17 11051793Jape One Business Centre, Dell Road, Rochdale, EnglandActive Corporate (2 parents)Officer2018-12-04 ~ 2020-01-02IIF 17 - Director → ME - 12
RAFIQ HOLDINGS LIMITED
13589069Merchants House, 24-25 Market Place, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2021-08-27 ~ dissolvedIIF 16 - Director → ME - 13
ROOKSWOOD SOLUTIONS LIMITED
0906699724-25 Market Place, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14
SMILE TRANSPORT SOLUTIONS LIMITED
14453720Top Floor 3a, Baillie Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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