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 Sohail Rafique

    Related profiles found in government register
  • Mr Sohail Rafique
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 1

    • 114, Victory Avenue, Huddersfield, HD3 4HF, England

      IIF 2 IIF 3
  • Mr Sohail Rafique
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Turner Road, Leicester, Leicestershire, LE5 0QA, United Kingdom

      IIF 4

    • 33, Southlea Road, Manchester, M20 4TH, United Kingdom

      IIF 5 IIF 6
  • Mr Sohail Yousaf
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 67 Waltham Ave, Waltham Avenue, Hayes, UB3 1TD, England

      IIF 7
  • Rafique, Sohail
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 114, Victory Avenue, Huddersfield, HD3 4HF, England

      IIF 8
  • Rafique, Sohail
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 9

    • 11, Greenhead Road, Huddersfield, HD1 4EN, England

      IIF 10

    • 114, Victory Avenue, Huddersfield, HD3 4HF, England

      IIF 11
  • Sohail Rafique
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Shoreacres Close, Stockport, SK4 3EY, England

      IIF 12 IIF 13
  • Mrs Mussarat Sohail Rafique
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

    • 33, Southlea Road, Manchester, M20 4TH, United Kingdom

      IIF 16 IIF 17
  • Rafique, Sohail
    Pakistani manager born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 67, Waltham Avenue, Hayes, London, Middlesex, UB3 1TD, England

      IIF 18
  • Yousaf, Sohail
    Pakistani manager born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 67 Waltham Ave, Waltham Avenue, Hayes, UB3 1TD, England

      IIF 19
  • Rafique, Sohail
    British customer consultant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Southlea Road, Manchester, M20 4TH, United Kingdom

      IIF 20
  • Rafique, Sohail
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Shoreacres Close, Stockport, SK4 3EY, England

      IIF 21 IIF 22
  • Rafique, Sohail
    British financial advisor born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Turner Road, Leicester, Leicestershire, LE5 0QA, United Kingdom

      IIF 23

    • 33, Southlea Road, Manchester, Lancashire, M20 4TH, United Kingdom

      IIF 24
  • Rafique, Sohail
    Pakistani self employed born in April 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Adjustin Ams, Opposite Askari Bank, Paris Road, Sialkot, Pakistan

      IIF 25
  • Rafique, Mussarat Sohail

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Rafique, Mussarat Sohail
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Southlea Road, Manchester, M20 4TH, United Kingdom

      IIF 28 IIF 29
  • Rafique, Mussarat Sohail
    British housewife born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    11 Greenhead Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    33 Southlea Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,403 GBP2020-12-31
    Officer
    2018-12-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    33 Southlea Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    60 GBP2021-12-31
    Officer
    2020-12-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    9 Shoreacres Close, Stockport, England
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    33 Southlea Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -45,599 GBP2021-05-31
    Officer
    2020-10-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 31 - director → ME
    2020-09-22 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 30 - director → ME
    2021-04-20 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    145 May Street, Huddersfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    114 Victory Avenue, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    32 Turner Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    EUROPOST EXPRESS SERVICES LTD - 2018-05-22
    EUROPOST EXPRESS LTD - 2012-08-24
    5 Wadsworth Road, Perivale, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    -16,247 GBP2023-07-31
    Officer
    2016-12-15 ~ 2017-05-02
    IIF 9 - director → ME
    Person with significant control
    2016-12-15 ~ 2017-05-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    9 Shoreacres Close, Stockport, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ 2024-05-31
    IIF 21 - director → ME
    Person with significant control
    2024-02-23 ~ 2024-05-31
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    11 Greenhead Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ 2021-01-01
    IIF 10 - director → ME
  • 4
    54 St. Lukes Avenue, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    560 GBP2023-06-30
    Officer
    2014-06-02 ~ 2014-06-05
    IIF 18 - director → ME
  • 5
    INEZ SPORTS LIMITED - 2012-02-29
    70 70 Poplar Road, Solihull, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-16 ~ 2014-05-19
    IIF 25 - director → ME
  • 6
    33 Southlea Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -45,599 GBP2021-05-31
    Officer
    2015-05-07 ~ 2020-06-01
    IIF 20 - director → ME
    Person with significant control
    2016-05-08 ~ 2020-06-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE

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