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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

Mr Mohammed Umraan Rafiq

    Related profiles found in government register
  • Mr Mohammed Umraan Rafiq
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5-7, Lord Street, Blackpool, FY1 2AZ, United Kingdom

      IIF 1

    • icon of address 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address 33, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom

      IIF 9

    • icon of address 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 10

    • icon of address 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 11 IIF 12
  • Mr Mohammed Umraan Rafiq
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 13
  • Mr Mohammed Umraan Rafiq
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49b, Front Street, Cleadon, Sunderland, SR6 7PG, United Kingdom

      IIF 14 IIF 15
  • Rafiq, Mohammed Umraan
    British business executive born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 16
  • Rafiq, Mohammed Umraan
    British businessman born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 17
  • Rafiq, Mohammed Umraan
    British company director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 18 IIF 19

    • icon of address 33, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom

      IIF 20
  • Rafiq, Mohammed Umraan
    British director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 21

    • icon of address 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 22

    • icon of address 1, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland

      IIF 23

    • icon of address 74, Edgeley Road, Stockport, Cheshire, SK3 9NQ

      IIF 24 IIF 25
  • Rafiq, Mohammed Umraan
    British driver born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 26
  • Rafiq, Mohammed Umraan
    British general manager born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 27 IIF 28
  • Rafiq, Mohammed Umraan
    British manager born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 29
  • Rafiq, Mohammed Umraan
    British operations manager born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland

      IIF 30
  • Rafiq, Mohammed Umraan
    British driver born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 31
  • Rafiq, Mohammed Umraan
    British manager born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49b, Front Street, Cleadon, Sunderland, SR6 7PG, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 19
  • 1
    THE APARTMENT COMPANY RESIDENCES LTD - 2019-06-27
    icon of address 49b Front Street, Cleadon, Sunderland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    935 GBP2020-10-31
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1 Douglas Avenue, Airth, Falkirk, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address 15 Mayfield Gardens, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,391 GBP2020-06-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 62 Platt Lane, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,165 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address 15 Mayfield Gardens, Edinburgh, United Kingdom
    Active - Proposal to Strike off Corporate (2 parents)
    Equity (Company account)
    2,246 GBP2020-06-30
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 5-7 Lord Street, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,510 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 5-7 Lord Street, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 30 Minto Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,790 GBP2023-11-30
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 49b Front Street, Cleadon, Sunderland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76 GBP2020-10-31
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 20 Leopold Place, London Road, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,834 GBP2024-03-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    icon of address 20 Leopold Place Leopold Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    785 GBP2020-05-31
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Kilmaurs Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Douglas Avenue, Airth, Falkirk, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -54,892 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 33 Alloway Crescent, Bonnybridge, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 33 Alloway Crescent, Bonnybridge, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 77 Murray Place, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 30 - Director → ME
  • 18
    APPLECROFT PROPERTY SERVICES LIMITED - 2005-01-19
    icon of address 74 Edgeley Road, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    226,004 GBP2025-03-31
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 25 - Director → ME
  • 19
    icon of address 74 Edgeley Road, Stockport, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 24 - Director → ME
Ceased 2
  • 1
    icon of address 15 Mayfield Gardens, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,391 GBP2020-06-30
    Officer
    icon of calendar 2018-07-24 ~ 2019-02-11
    IIF 17 - Director → ME
  • 2
    icon of address 62 Platt Lane, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,165 GBP2024-06-30
    Officer
    icon of calendar 2022-06-08 ~ 2023-11-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.