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.
Rafik, Shenaz Riaze Mahomed
- British secretaryRegistered addresses and corresponding companies
Rafik, Shenaz Riaze Mahomed
6 The Morwoods, Oadby, Leicester, Midlands, LE2 5ED
IIF 1
- British Registered addresses and corresponding companies
Rafik, Riaze Mahomed
6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED
IIF 2
- British director born in November 1975
Rafik, Shenaz Riaze Mahomed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1975
Rafik, Shenaz
Resident in England
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 5
- British born in November 1975
Mahomed Rafik, Shenaz Riaze
Resident in England
Registered addresses and corresponding companiesUnit C ( 1st Floor Offices ), 122, Bridge Road, Leicester, LE5 3QN, England
IIF 6
- British company director born in November 1975
Mahomed Rafik, Shenaz Riaze
Resident in England
Registered addresses and corresponding companies6, The Morwoods, Oadby, Leicester, LE2 5ED, England
IIF 7
- British born in November 1975
Mrs Shenaz Rafik
Resident in England
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 8
- British born in November 1975
Shenaz Riaze Rafik
Resident in England
Registered addresses and corresponding companies29, High Street, Leicester, LE1 4FP, England
IIF 9
- British born in November 1975
Mrs Shenaz Riaze Mahomed Rafik
Resident in England
Registered addresses and corresponding companiesUnit C ( 1st Floor Offices ), 122, Bridge Road, Leicester, LE5 3QN, England
IIF 10
- British born in April 1969
Rafik, Riaze Mahomed
Resident in United Kingdom
Registered addresses and corresponding companies6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED
IIF 11
- British director born in April 1969
Rafik, Riaze Mahomed
Resident in United Kingdom
Registered addresses and corresponding companies6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED
IIF 12
- Portuguese born in April 1969
Rafik, Riaze Mahomed
Resident in England
Registered addresses and corresponding companies6, The Morwoods, Oadby, Leicester, LE2 5ED, England
IIF 13
- Portuguese director born in April 1969
Rafik, Riaze Mahomed
Resident in England
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 14
- Portuguese born in April 1969
Mahomed Rafik, Riaze
Resident in England
Registered addresses and corresponding companiesUnit C ( 1st Floor Offices ), 122, Bridge Road, Leicester, LE5 3QN, England
IIF 15
- British born in November 1975
Mrs Shenaz Riaze Mahomed Rafik
Resident in United Kingdom
Registered addresses and corresponding companies6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED, United Kingdom
IIF 16
- Portuguese born in April 1969
Riaze Mahomed Rafik
Resident in England
Registered addresses and corresponding companies6, The Morwoods, Oadby, Leicester, LE2 5ED, England
IIF 17
- Portuguese born in April 1969
Mr Riaze Mahomed Rafik
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Riaze Mahomed Rafik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1109 Coleman Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-149 GBP2022-05-31Officer2021-05-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-11 ~ 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
- 2109 Coleman Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 36 The Morwoods, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,160 GBP2018-10-31Officer2016-02-01 ~ dissolvedIIF 7 - Director → ME2004-09-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit C ( 1st Floor Offices ) 122, Bridge Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)380 GBP2024-02-29Officer2022-02-21 ~ nowIIF 6 - Director → MEIIF 15 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 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
- 5109 Coleman Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-149 GBP2022-06-30Officer2021-06-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 629 High Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)70,631 GBP2023-12-31Officer2005-09-26 ~ nowIIF 11 - Director → ME2004-10-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-09-30 ~ nowIIF 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
- 76 The Morwoods, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)9,084 GBP2024-05-31Officer2020-05-14 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 16 The Morwoods, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,160 GBP2018-10-31Officer2004-09-30 ~ 2016-01-31IIF 12 - Director → ME
- 229 High Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)70,631 GBP2023-12-31Officer2001-10-25 ~ 2019-09-30IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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