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

    Related profiles found in government register
  • Rafique, Muhammad
    Pakistani managing director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Rafique, Muhammad
    Pakistani business man born in December 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14 D, Faisal Town, Lahore, 54600, Pakistan

      IIF 4
  • Rafique, Muhammad
    Pakistani company director born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Home, Chak # 130/15-l Abdullah Town, Mian Channu, 58000, Pakistan

      IIF 5
  • Rafique, Muhammad
    Pakistan businessman born in October 1953

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 57, Pitcroft Avenue, Reading, RG6 1NN, United Kingdom

      IIF 6
  • Rafique, Muhammad
    Pakistani director born in January 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 526, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 7
  • Rafique, Muhammad
    Pakistani director born in January 1956

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 160, Kemp House City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Rafique, Muhammad
    Pakistani director born in October 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3189, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 9
  • Rafique, Muhammad
    Pakistani director born in February 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5924, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 10
  • Rafique, Muhammad
    Pakistani company director born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Rafique, Muhammad
    Pakistani director born in July 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1292, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom

      IIF 12
  • Rafique, Muhammad
    Pakistani director born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9561, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 13
  • Rafique, Muhammad
    Pakistani director born in September 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sumya Residency, 5th Floor Flat #504,plot#232,block-3 D.m.m.c.h.s, Karachi, 75000, Pakistan

      IIF 14
  • Rafique, Muhammad
    Pakistani company director born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 15
  • Rafique, Muhammad
    Pakistani owner born in March 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Muhammad Rafique, Street#08, Ali Park Kali Pull, Kasur, Pakistan, 55050, Pakistan

      IIF 16
  • Rafique, Muhammad
    Pakistani entrepreneur born in August 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 282, Ward No 3 House No 282/1 Mohallah Islamabad, Kahror Pacca, 59340, Pakistan

      IIF 17
  • Rafiq, Muhammad
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Yardley, Birmingham, B26 2AG, England

      IIF 18
  • Rafiq, Muhammad
    British pharmacist born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Yardley, Birmingham, B26 2AG, England

      IIF 19

    • 33, Queen's Road, Yardley, Birmingham, B26 2AG, United Kingdom

      IIF 20
  • Rafiq, Muhammad
    Pakistani company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cypress Path, Romford, RM3 8BD, England

      IIF 21
  • Mr Muhammad Rafique
    Pakistani born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Rafiq
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Yardley, Birmingham, B26 2AG, England

      IIF 25 IIF 26
  • Muhammad Rafique
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Home, Chak # 130/15-l Abdullah Town, Mian Channu, 58000, Pakistan

      IIF 27
  • Mr Muhammad Rafique
    Pakistani born in January 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 526, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 28
  • Mr Muhammad Rafique
    Pakistani born in January 1956

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 160, Kemp House City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Mr Muhammad Rafique
    Pakistani born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 196, Cable Street, London, E1 0BL, England

      IIF 30
  • Muhammad Rafique
    Pakistani born in October 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3189, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 31
  • Muhammad Rafique
    Pakistani born in February 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5924, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 32
  • Mr Muhammad Rafiq
    Pakistani born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cypress Path, Romford, RM3 8BD, England

      IIF 33
  • Mr Muhammad Rafique
    Pakistani born in September 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sumya Residency, 5th Floor Flat #504,plot#232,block-3 D.m.m.c.h.s, Karachi, 75000, Pakistan

      IIF 34
  • Mr Muhammad Rafique
    Pakistani born in March 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Muhammad Rafique, Street#08, Kasur, 55050, Pakistan

      IIF 35
  • Mr Muhammad Rafique
    Pakistani born in August 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 282, Ward No 3 House No 282/1 Mohallah Islamabad, Kahror Pacca, 59340, Pakistan

      IIF 36
  • Muhammad Rafique
    Pakistani born in July 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1292, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom

      IIF 37
  • Muhammad Rafique
    Pakistani born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9561, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 38
  • Muhammad Rafique
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    Office, 28 Fir Tree Vale, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    160 Kemp House City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    Office 9561 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    16 Longford Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    18 Worthing Road, Basildon, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 4 - director → ME
  • 7
    Unit 35815, Courier Point 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    33 Queens Road, Yardley, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    4385, 15498591 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-02-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    4385, 14360638 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-09-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    4 Cypress Path, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,487 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    Unit 42855, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    33 Queens Road, Yardley, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    183 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1000 Great West Road, Brentford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 6 - director → ME
  • 15
    4385, 14075659 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    4385, 14203468 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    196 Cable Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    474 Hagley Road West, Oldbury, England
    Corporate (2 parents)
    Officer
    2023-08-05 ~ 2024-10-22
    IIF 1 - director → ME
    Person with significant control
    2023-08-05 ~ 2024-10-22
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    474 Hagley Road West, Oldbury, England
    Corporate (2 parents)
    Officer
    2023-08-08 ~ 2024-10-22
    IIF 3 - director → ME
    Person with significant control
    2023-08-08 ~ 2024-10-22
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    474 Hagley Road West, Oldbury, England
    Corporate (2 parents)
    Officer
    2023-08-05 ~ 2024-10-22
    IIF 2 - director → ME
    Person with significant control
    2023-08-05 ~ 2024-10-22
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    A1 Chemist, 4 Herriotts Lane, Wellingborough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,788,375 GBP2024-03-31
    Officer
    2012-01-23 ~ 2023-04-17
    IIF 20 - director → ME

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