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 Umraan Rafiq
- British born in June 1982
Mr Mohammed Umraan Rafiq
Resident in Scotland
Registered addresses and corresponding companies5-7, Lord Street, Blackpool, FY1 2AZ, United Kingdom
IIF 133, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)33, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom
IIF 9Allotment Farm, Foreside Bottom Lane, (off Halifax Road), Denholme, Bradford, BD13 4HU, England
IIF 10The Pastures, Tong Lane, Bradford, BD4 0RP, England
IIF 1115, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 12 IIF 13The Welcome Inn, The Welcome Inn, Wortley Road, Kimberworth, Rotherham, S61 1QN, United Kingdom
IIF 14
- British born in June 1980
Mr Mohammed Umraan Rafiq
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 15
- British born in June 1982
Mr Mohammed Umraan Rafiq
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 1933, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom
IIF 20Allotment Farm, Foreside Bottom Lane, (off Halifax Road), Denholme, Bradford, BD13 4HU, England
IIF 21The Pastures, Tong Lane, Bradford, BD4 0RP, England
IIF 2243, Overton Crescent, Denny, FK6 5BA, Scotland
IIF 2315, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom
IIF 24 IIF 25 IIF 261, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland
IIF 27The Welcome Inn, The Welcome Inn, Wortley Road, Kimberworth, Rotherham, S61 1QN, United Kingdom
IIF 2874, Edgeley Road, Stockport, Cheshire, SK3 9NQ
IIF 29 IIF 30
- British company director born in June 1982
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies - British driver born in June 1982
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 33
- British general manager born in June 1982
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 34
- British manager born in June 1982
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 35
- British driver born in June 1980
Rafiq, Mohammed Umraan
Resident in Scotland
Registered addresses and corresponding companies33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
IIF 36
- British born in June 1982
Rafiq, Mohammed Umraan
Resident in England
Registered addresses and corresponding companies - British manager born in June 1982
Rafiq, Mohammed Umraan
Resident in England
Registered addresses and corresponding companies49b, Front Street, Cleadon, Sunderland, SR6 7PG, United Kingdom
IIF 39
- 1
THE APARTMENT COMPANY RESIDENCES LTD
- 2019-06-27 1164920949b Front Street, Cleadon, Sunderland, United KingdomActive Corporate (1 parent)Officer2018-10-30 ~ nowIIF 38 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
A-BID INVESTMENTS LTD
SC8546901 Douglas Avenue, Airth, Falkirk, ScotlandActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 27 - Director → ME - 3
CITY MAYFIELD GUEST HOUSE LIMITED
SC60341715 Mayfield Gardens, Edinburgh, United KingdomActive Corporate (2 parents)Officer2019-12-01 ~ nowIIF 25 - Director → ME2018-07-24 ~ 2019-02-11IIF 26 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
ELDWICK CARE LIMITED
16629962Allotment Farm Foreside Bottom Lane, (off Halifax Road), Denholme, Bradford, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MANCHESTER STAY HOTEL LIMITED
1415956262 Platt Lane, Manchester, EnglandActive Corporate (3 parents)Officer2022-06-08 ~ 2023-11-06IIF 34 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
MAYFIELD EDINBURGH GUEST HOUSE LIMITED
SC60342615 Mayfield Gardens, Edinburgh, United KingdomActive - Proposal to Strike off Corporate (2 parents)Officer2018-07-24 ~ nowIIF 24 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MCHALLS ACCOMMODATION LIMITED
141927445-7 Lord Street, Blackpool, United KingdomActive Corporate (2 parents)Person with significant control2024-04-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MCHALLS BLACKPOOL LTD
133038865-7 Lord Street, Blackpool, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
MINTO STREET GUEST HOUSE LTD
SC71418530 Minto Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 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 - 10
NAWAABZZ KITCHEN LIMITED
17044286The Pastures, Tong Lane, Bradford, EnglandActive Corporate (2 parents)Officer2026-02-19 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NORTH EAST APARTMENT RESIDENCES LTD
1164945549b Front Street, Cleadon, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2018-10-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 1220 Leopold Place, London Road, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-01-29 ~ nowIIF 20 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 13
PLAYFAIR LEOPOLD LIMITED
SC63142620 Leopold Place Leopold Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THISTLE GUEST HOUSE LIMITED
SC6416211 Kilmaurs Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THISTLE KILMAURS LIMITED
SC6416201 Douglas Avenue, Airth, Falkirk, ScotlandDissolved Corporate (4 parents)Person with significant control2019-09-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 16
TONG PARK HOTEL LTD
16951147The Pastures, Tong Lane, Bradford, EnglandActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 17
TRAVEL ACCOMMODATION GROUP LTD
SC66130033 Alloway Crescent, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
WHITE LINE TRAVEL LTD
SC66129233 Alloway Crescent, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 19
WI ROTHERHAM LIMITED
16879641The Welcome Inn The Welcome Inn, Wortley Road, Kimberworth, Rotherham, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 20
WILLIAM WALLACE HOSTEL LTD
SC71364177 Murray Place, Stirling, ScotlandActive Corporate (3 parents)Officer2025-02-20 ~ nowIIF 23 - Director → ME - 21APPLECROFT PROPERTY SERVICES LIMITED - 2005-01-1974 Edgeley Road, Stockport, CheshireActive Corporate (8 parents)Officer2023-08-30 ~ nowIIF 30 - Director → ME
- 22
WYCLIFFE NEWCO LIMITED
0821186274 Edgeley Road, Stockport, CheshireActive Corporate (4 parents, 1 offspring)Officer2023-08-30 ~ nowIIF 29 - Director → ME
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