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.
Mughal, Mohammad Rafique, Mr.
Mughal, Mohammad Rafique, Mr.
Pakistani director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 1
31, River Road, Barking, IG11 0DA, England
Mughal, Muhammad Rafique
Pakistani company director born in December 1980Resident in England
Registered addresses and corresponding companiesMughal, Muhammad Rafique
Pakistani freelance jpurnalist born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 7 01-9, Wakefield Street, Edmontion, London, N18 2BZ, England
Mughal, Muhammad Rafique
Pakistani journalist born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 8 51, Farnborough Avenue, London, E17 6HX, England
Mr. Mohammad Rafique Mughal
Pakistani born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 31, River Road, Barking, IG11 0DA, England
Mr Muhammad Rafique Mughal
Pakistani born in December 1980Resident in England
Registered addresses and corresponding companiesMughal, Muhammad Rafique
Pakistani director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 463, Lodge Avenue, Dagenham, RM9 4QD, United Kingdom
Mr Muhammad Rafique Mughal
British born in December 1980Resident in England
Registered addresses and corresponding companiesMughal, Rafique
British director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 17 51, Farnborough Avenue, London, E17 6HX, United Kingdom
Mr Muhammad Rafique Mughal
Pakistani born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 463, Lodge Avenue, Dagenham, RM9 4QD, United Kingdom
Mr Rafique Mughal
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 19 51, Farnborough Avenue, London, E17 6HX, United Kingdom
- 1 First Floor 280-282 Highgate Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer
2021-03-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-03-11 ~ 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 - 2 51 Farnborough Avenue, London, EnglandCorporate (1 parent)Equity (Company account)-25,141 GBP2022-11-30Officer 2019-12-30 ~ nowIIF 8 - director → MEPerson with significant control 2019-12-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LORDS BATH & LIGHTS SOLUTION LTD - 2020-05-20 51 Farnborough Avenue, London, EnglandCorporate (1 parent)Equity (Company account)7,401 GBP2022-04-30Officer 2023-08-25 ~ nowIIF 6 - director → MEPerson with significant control 2023-08-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 1 First Floor 280-282 Highgate Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2020-06-24 ~ 2021-01-20IIF 7 - director → MEPerson with significant control 2020-12-15 ~ 2021-01-20IIF 14 - Ownership of shares – 75% or more → OE
- 2 Winsor & Newton Building, 26 Whitefriars Ave, Harrow, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2023-08-25 ~ 2023-11-22IIF 5 - director → MEPerson with significant control 2023-08-25 ~ 2023-11-22IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 3 29 Sun Street, Stoke-on-trent, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2021-02-02 ~ 2023-06-20IIF 17 - director → MEPerson with significant control 2021-02-02 ~ 2023-06-20IIF 19 - Ownership of shares – 75% or more → OE
- 4STRONGMAN LABOUR SOLUTIONS LTD - 2020-04-01 31 River Road, Barking, EnglandCorporate (1 parent)Equity (Company account)55,744 GBP2020-02-28Officer 2021-09-10 ~ 2022-03-29IIF 1 - director → MEPerson with significant control 2021-09-10 ~ 2022-03-29IIF 9 - Ownership of shares – 75% or more → OE
- 5 47 Faircross Avenue, Barking, EnglandCorporate (1 parent)Officer 2021-02-19 ~ 2022-03-29IIF 2 - director → ME 2021-02-19 ~ 2021-02-19IIF 3 - director → MEPerson with significant control 2021-02-19 ~ 2022-03-29IIF 13 - Ownership of shares – 75% or more → OE
- 6UK ENTERTAINMENT & PRODUCTION LTD - 2021-11-29 102 Cranbrook Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)1,482 GBP2023-03-31Officer 2021-03-09 ~ 2021-08-16IIF 12 - director → MEPerson with significant control 2021-03-09 ~ 2021-08-16IIF 18 - Ownership of shares – 75% or more → OE
