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.
Rafique, Chaudhry Asad
- Registered addresses and corresponding companies
Rafique, Chaudhry Asad
- British born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies - British business person born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies7, Humber Street, Manchester, M8 0DB, England
IIF 12
- British company director born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY, England
IIF 19
- British,pakistani businessman born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companies9 Sinclair Avenue, Manchester, M8 4FL, England
IIF 20
- British,pakistani retailer born in April 1966
Rafique, Chaudhry Asad
Resident in England
Registered addresses and corresponding companiesCote Hill Filling Station, Burnley Road, Halifax, HX2 7NB, England
IIF 21
- British born in April 1966
Mr Chaudhry Asad Rafique
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1966
Mr Chaudhry Asad Rafique
Resident in England
Registered addresses and corresponding companies114-116, Portswood Road, Portswood, Southampton, Hampshire, SO17 2FY
IIF 26
- Pakistani born in April 1966
Mr Chaudhry Asad Rafique
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Flat, 104 Fintry Road, Dundee, DD4 9EZ, Scotland
IIF 27
- British,pakistani born in April 1966
Mr Chaudhry Asad Rafique
Resident in England
Registered addresses and corresponding companies
- 1
C M RAFIQUE & CO UK LIMITED
1283643353 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-08-25 ~ 2020-11-01IIF 16 - Director → ME2020-08-25 ~ 2020-11-01IIF 3 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CH RAFIQUE & SON'S UK LTD
10430725Cote Hill Filling Station, Burnley Road, Halifax, EnglandActive Corporate (6 parents)Officer2022-06-03 ~ nowIIF 6 - Director → ME2016-10-17 ~ 2019-05-01IIF 21 - Director → ME2021-10-16 ~ 2021-10-20IIF 13 - Director → ME2022-06-03 ~ nowIIF 2 - Secretary → ME2016-11-17 ~ 2019-05-01IIF 1 - Secretary → ME - 3
CHAUDHRY & CO (UK) LIMITED
09200941114-116 Portswood Road, Portswood, Southampton, HampshireDissolved Corporate (2 parents, 1 offspring)Officer2014-09-03 ~ dissolvedIIF 19 - Director → ME2014-09-03 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CMR & SONS UK LTD
14224293Cote Hill Filling Station, Burnley Road, Halifax, United KingdomDissolved Corporate (1 parent)Officer2022-07-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
CMR DEVELOPMENTS UK LTD
156074766 Honey Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
FAIR PRICE FINTRY LTD
SC585117104 Fintry Road, Dundee, ScotlandActive Corporate (2 parents)Officer2018-03-05 ~ 2019-07-06IIF 18 - Director → ME2018-03-05 ~ 2018-03-05IIF 17 - Director → MEPerson with significant control2018-03-05 ~ 2021-11-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
H & H PRIME LETTINGS UK LTD
160623879 Humber Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
HAIDER & CO UK LTD
127687769 Humber Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ 2021-03-19IIF 10 - Director → ME2021-10-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2020-07-27 ~ 2021-03-19IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 9
HAWKEYES LOGISTICS UK LTD
106187227 Humber Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-01 ~ nowIIF 8 - Director → ME2017-02-14 ~ 2018-06-20IIF 20 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE2017-02-14 ~ 2018-07-20IIF 33 - Has significant influence or control → OE - 10
NATIONAL PROPERTY SALES & LETTINGS LTD
142240317 Humber Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-07-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RAFIQUE & CO UK LIMITED
1283262153 Bury New Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-08-24 ~ 2020-11-01IIF 15 - Director → ME2020-08-24 ~ 2020-11-01IIF 4 - Secretary → MEPerson with significant control2020-08-24 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.