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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafique, Muhammad Jumshaid

    Related profiles found in government register
  • Rafique, Muhammad Jumshaid
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 17, Castle Walk, Newcastle, ST5 1AN, England

      IIF 1
    • icon of address Unit 3, Castle Walk, Newcastle, ST5 1AN, England

      IIF 2 IIF 3 IIF 4
    • icon of address 97-99, Prince's Street, Stockport, SK1 1RW

      IIF 5
  • Rafique, Muhammad Jumshaid
    British it consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Styal Grove, Gatley, Cheadle, SK8 4JS, England

      IIF 6
    • icon of address Unit 3, Castle Walk, Newcastle, ST5 1AN, England

      IIF 7
    • icon of address 49, Greengate Street, Stafford, ST16 2JA, England

      IIF 8 IIF 9
    • icon of address 97-99, Prince's Street, Stockport, SK1 1RW

      IIF 10
  • Rafique, Muhammad Jumshaid
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, English Street, Carlisle, CA3 8JU, England

      IIF 11
  • Rafique, Muhammad Jumshaid
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Bell Drive, London, SW18 5PZ, United Kingdom

      IIF 12
  • Rafique, Muhammad Jumshaid
    British services born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Falmouth Cottage, Stafford Avenue, Newcastle-under-lyme, ST5 3BL, United Kingdom

      IIF 13
  • Mr Muhammad Jumshaid Rafique
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Styal Grove, Gatley, Cheadle, SK8 4JS, England

      IIF 14
    • icon of address Unit 17, Castle Walk, Newcastle, ST5 1AN, England

      IIF 15
    • icon of address Unit 3, Castle Walk, Newcastle, ST5 1AN, England

      IIF 16 IIF 17
    • icon of address 49, Greengate Street, Stafford, ST16 2JA, England

      IIF 18 IIF 19
    • icon of address 97-99, Prince's Street, Stockport, SK1 1RW

      IIF 20 IIF 21
  • Mr Muhammad Jumshaid Rafique
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3, Castle Walk, Newcastle, ST5 1AN, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Unit 17 Castle Walk, Newcastle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -174,126 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    icon of address Falmouth Cottage, Stafford Avenue, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 10 Styal Grove, Gatley, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-01-02 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    icon of address Unit 3 Castle Walk, Newcastle, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,333 GBP2021-06-30
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 5
    icon of address 97-99 Prince's Street, Stockport
    Active Corporate (2 parents)
    Equity (Company account)
    -46,871 GBP2024-01-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    icon of address 35 Union Street, City Centre, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -75,558 GBP2019-01-31
    Officer
    icon of calendar 2014-04-01 ~ 2014-04-02
    IIF 12 - Director → ME
  • 2
    icon of address Unit 17 Castle Walk, Newcastle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -174,126 GBP2024-06-30
    Officer
    icon of calendar 2019-06-21 ~ 2022-01-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-06-21 ~ 2022-01-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    icon of address 40 Park Street, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -119,893 GBP2020-07-31
    Officer
    icon of calendar 2015-07-31 ~ 2020-06-23
    IIF 3 - Director → ME
    icon of calendar 2014-07-23 ~ 2015-07-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 16 - Has significant influence or control OE
  • 4
    icon of address 61 English Street, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,781 GBP2020-08-31
    Officer
    icon of calendar 2022-08-01 ~ 2022-08-01
    IIF 11 - Director → ME
    icon of calendar 2014-08-01 ~ 2022-01-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 5
    icon of address Unit 3 Castle Walk, Newcastle, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,333 GBP2021-06-30
    Officer
    icon of calendar 2023-02-01 ~ 2023-02-01
    IIF 2 - Director → ME
    icon of calendar 2019-06-13 ~ 2023-02-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ 2023-02-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 6
    icon of address 97-99 Prince's Street, Stockport
    Active Corporate (2 parents)
    Equity (Company account)
    -46,871 GBP2024-01-31
    Officer
    icon of calendar 2020-01-28 ~ 2022-01-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ 2022-01-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.