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 Sohail Rafique
Mr Sohail Rafique
British born in April 1984Resident in England
Registered addresses and corresponding companiesMr Sohail Rafique
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Sohail Yousaf
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7
67 Waltham Ave, Waltham Avenue, Hayes, UB3 1TD, England
Rafique, Sohail
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 8 114, Victory Avenue, Huddersfield, HD3 4HF, England
Rafique, Sohail
British director born in April 1984Resident in England
Registered addresses and corresponding companiesSohail Rafique
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Sohail
Pakistani manager born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 14 67, Waltham Avenue, Hayes, London, Middlesex, UB3 1TD, England
Yousaf, Sohail
Pakistani manager born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 15 67 Waltham Ave, Waltham Avenue, Hayes, UB3 1TD, England
Rafique, Sohail
British customer consultant born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 33, Southlea Road, Manchester, M20 4TH, United Kingdom
Rafique, Sohail
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Sohail
British financial advisor born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Sohail
Pakistani self employed born in April 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 Adjustin Ams, Opposite Askari Bank, Paris Road, Sialkot, Pakistan
- 1 11 Greenhead Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer
2021-01-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 33 Southlea Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)60 GBP2021-12-31Officer 2020-12-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-12-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 9 Shoreacres Close, Stockport, EnglandActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 145 May Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 114 Victory Avenue, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-07-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 32 Turner Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2022-06-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
5 STAR TRADEX LTD
- nowEUROPOST EXPRESS SERVICES LTD - 2018-05-22EUROPOST EXPRESS LTD - 2012-08-24 5 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)2,127 GBP2024-07-31Officer 2016-12-15 ~ 2017-05-02IIF 9 - Director → MEPerson with significant control 2016-12-15 ~ 2017-05-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 9 Shoreacres Close, Stockport, EnglandActive Corporate (1 parent)Officer 2024-02-23 ~ 2024-05-31IIF 17 - Director → MEPerson with significant control 2024-02-23 ~ 2024-05-31IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 11 Greenhead Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ 2021-01-01IIF 10 - Director → ME
- 4 54 St. Lukes Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)560 GBP2024-06-30Officer 2014-06-02 ~ 2014-06-05IIF 14 - Director → ME
- 5
LOGISTICS EXPRESS UK LTD
- nowINEZ SPORTS LIMITED - 2012-02-29 70 70 Poplar Road, Solihull, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-12-16 ~ 2014-05-19IIF 21 - Director → ME - 6 33 Southlea Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-45,599 GBP2021-05-31Officer 2015-05-07 ~ 2020-06-01IIF 16 - Director → MEPerson with significant control 2016-05-08 ~ 2020-06-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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