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 Khalid Rafiq
Mr Khalid Rafiq
Pakistani born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 17, Northside Business Centre, Wellington Street, Birmingham, B18 4NR, United Kingdom
Rafiq, Khalid
Pakistani born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 17, Northside Business Centre, Wellington Street, Birmingham, B18 4NR, United Kingdom
Rafiq, Khalid
Pakistani businessman born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 17, Northside Business Centre, Wellington Street, Birmingham, B18 4NR, England
Rafiq, Khalid
Pakistani businessman born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 2, 139 Newport Road, Milton Keynes, MK13 0AJ, United Kingdom
Rafiq, Khalid
Pakistani director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 17, Northside Business Centre, Wellington Street, Birmingham, B18 4NR, United Kingdom
Rafiq, Khalid
Pakistani self employed born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Woodland View, Wolverton, Milton Keynes, MK12 5EG, United Kingdom
Rafiq, Khalid
Pakistani self employment born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Preston House, Preston Street, Bradford, West Yorkshire, BD7 1JE, United Kingdom
- 1 Flat 2 139 Newport Road, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer
2018-04-04 ~ dissolvedIIF 4 - Director → ME - 2 Unit 17 Northside Business Centre, Wellington Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)25,474 GBP2023-02-28Officer 2018-09-13 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 9 Pavilion Close, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-03-07 ~ dissolvedIIF 7 - Director → ME
- 4 8 Woodland View, Wolverton, Milton KeynesDissolved Corporate (2 parents)Officer 2012-09-24 ~ dissolvedIIF 6 - Director → ME
- 1 App 1 Amber Court, 4 Stone Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2020-11-09 ~ 2020-12-11IIF 3 - Director → ME
- 2 Unit 17 Northside Business Centre, Wellington Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)25,474 GBP2023-02-28Officer 2017-02-28 ~ 2017-09-30IIF 5 - Director → ME
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