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, Muhammad Jumshaid
Rafique, Muhammad Jumshaid
British born in December 1977Resident in England
Registered addresses and corresponding companiesRafique, Muhammad Jumshaid
British director born in December 1977Resident in England
Registered addresses and corresponding companiesRafique, Muhammad Jumshaid
British it consultant born in December 1977Resident in England
Registered addresses and corresponding companiesRafique, Muhammad Jumshaid
British company director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
61, English Street, Carlisle, CA3 8JU, England
Rafique, Muhammad Jumshaid
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Bell Drive, London, SW18 5PZ, United Kingdom
Rafique, Muhammad Jumshaid
British services born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Falmouth Cottage, Stafford Avenue, Newcastle-under-lyme, ST5 3BL, United Kingdom
Mr Muhammad Jumshaid Rafique
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 10, Styal Grove, Gatley, Cheadle, SK8 4JS, England
IIF 17 Unit 17, Castle Walk, Newcastle, ST5 1AN, England
IIF 18 IIF 19 Unit 3, Castle Walk, Newcastle, ST5 1AN, England
IIF 20 IIF 21 49, Greengate Street, Stafford, ST16 2JA, England
IIF 22 IIF 23 97-99, Prince's Street, Stockport, SK1 1RW
Mr Muhammad Jumshaid Rafique
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 3, Castle Walk, Newcastle, ST5 1AN, England
- 1 Unit 17 Castle Walk, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)-174,126 GBP2024-06-30Officer
2022-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 10 Styal Grove, Gatley, Cheadle, EnglandActive Corporate (1 parent)Officer 2025-08-17 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Falmouth Cottage, Stafford Avenue, Newcastle-under-lyme, United KingdomDissolved Corporate (1 parent)Officer 2017-11-20 ~ dissolvedIIF 14 - Director → ME
- 4 10 Styal Grove, Gatley, Cheadle, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-01-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Unit 3 Castle Walk, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)2,333 GBP2021-06-30Person with significant control 2023-02-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 97-99 Prince's Street, StockportActive Corporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer 2022-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 1 35 Union Street, City Centre, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-75,558 GBP2019-01-31Officer 2014-04-01 ~ 2014-04-02IIF 13 - Director → ME
- 2 Unit 17 Castle Walk, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)-174,126 GBP2024-06-30Officer 2019-06-21 ~ 2022-01-01IIF 8 - Director → MEPerson with significant control 2019-06-21 ~ 2022-01-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 40 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)-119,893 GBP2020-07-31Officer 2014-07-23 ~ 2015-07-31IIF 6 - Director → ME 2015-07-31 ~ 2020-06-23IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 18 - Has significant influence or control → OE
- 4 61 English Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-87,781 GBP2020-08-31Officer 2014-08-01 ~ 2022-01-01IIF 9 - Director → ME 2022-08-01 ~ 2022-08-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 Unit 3 Castle Walk, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)2,333 GBP2021-06-30Officer 2023-02-01 ~ 2023-02-01IIF 4 - Director → ME 2019-06-13 ~ 2023-02-01IIF 10 - Director → MEPerson with significant control 2019-06-13 ~ 2023-02-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 97-99 Prince's Street, StockportActive Corporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer 2020-01-28 ~ 2022-01-01IIF 11 - Director → MEPerson with significant control 2020-01-28 ~ 2022-01-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.