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, Sohail

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7 IIF 8
  • 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 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 16
  • Rafique, Mussarat Sohail

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • 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 19 IIF 20
  • 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 21 IIF 22
  • Sohail Rafique
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • 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 25

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

      IIF 26 IIF 27
  • 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 28 IIF 29

    • 33, Southlea Road, Manchester, M20 4TH, 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 15 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 19 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 30 - 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 10 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    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
  • 4
    9 Shoreacres Close, Stockport, England
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 24 - 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 20 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 31 - 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 22 - director → ME
    2020-09-22 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - 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 21 - director → ME
    2021-04-20 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2021-04-20 ~ 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
  • 8
    145 May Street, Huddersfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    114 Victory Avenue, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 9 - director → ME
    Person with significant control
    2022-06-24 ~ 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
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 2 - director → ME
    Person with significant control
    2016-12-15 ~ 2017-05-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 7 - director → ME
    Person with significant control
    2024-02-23 ~ 2024-05-31
    IIF 23 - 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 3 - 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 5 - 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 11 - 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 6 - director → ME
    Person with significant control
    2016-05-08 ~ 2020-06-01
    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

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