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.
Rafiq, Muhammad
Rafiq, Muhammad
Pakistani director born in January 1979Resident in England
Registered addresses and corresponding companiesRafi, Muhammad
Pakistani born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 5
15255175 - Companies House Default Address, Cardiff, CF14 8LH
Rafi, Muhammad
Pakistani businessman born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 3, 358 Cheetham Hill Road, Manchester, M8 9LS, United Kingdom
Rafi, Muhammad
Pakistani company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 7 358, Cheetham Hill Road, Manchester, M8 9LS, United Kingdom
Rafi, Muhammad
Pakistani director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 8 358 Cheetham Hill Road, Cheetham Hill, Manchester, M8 9LS, England
Rafiq, Muhammad
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 9 3, St. Margarets Avenue, Harrow, HA2 8BZ, England
Rafiq, Muhammad
Pakistani born in January 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Maria Homes, R16 Sec 14b, North Karachi Nagan Chowringi, North Karachi, Pakistan, 71500, Pakistan
Rafiq, Muhammad
Pakistani director born in January 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Office 1983, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Rafiq, Muhammad
Pakistani company director born in January 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 House No 25/a, Street No 1 Mohallah Saud Abad, Mian Channu, 58000, Pakistan
Rafiq, Muhammad
Pakistani director born in January 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 85, Great Portland Street, First Floor, London, W1W 7LT, England
Rafiq, Muhammad
Pakistani director born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 124, City Road, London, EC1V 2NX, United Kingdom
Rafiq, Muhammad
British born in July 1979Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 17 201, Station Road, Stechford, Birmingham, B33 9AF, England
Rafiq, Muhammad
British manager born in July 1979Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad
Pakistani doctor born in March 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 Suite 14, Forest House Business Centre, 8 Gainsborough Road, Leytonstone, London, E11 1HT, United Kingdom
Rafiq, Muhammad
Pakistani dy. managing director born in April 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 Pakistan Petroleum Limited, Head Office - 4th Floor, Pidc House, Dr. Ziauddin Ahmed Road, Po Box 3942, Karachi, Pakistan
Rafiq, Muhammad
Pakistani company director born in January 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 12, Manzoor Colony Street No 5, 90/9l, Sahiwal, Punjab, 57000, Pakistan
Rafiq, Muhammad
Pakistani businessman born in January 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 85, Great Portland Street, First Floor, London, W1W 7LT, England
Rafiq, Muhammad
Pakistani born in September 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 Chak, No 139 Gb, Samundrii, 37300, Pakistan
Rafiq, Muhammad
Pakistani born in July 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 16561298 - Companies House Default Address, Cardiff, CF14 8LH
Rafiq, Muhammad
Pakistani director born in April 1975Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 Office 4926, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Rafiq, Muhammad
Pakistani director born in January 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 Office 3098, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Rafiq, Muhammad
Pakistani born in March 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Office 519, 85 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
Rafiq, Muhammad
Pakistani director born in November 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Rafiq, Muhammad
Pakistani entrepreneur born in March 1982Resident in Pakistan
Registered addresses and corresponding companiesRafiq, Muhammad
Pakistani director born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Office 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
Mr Muhammad Rafiq
Pakistani born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 33 Office 10442, High Street North, London, E6 2JA, England
Rafiq, Muhammad, Mr.
Pakistani director born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 House 1060, House # 1060 Street # 33, Khayaban E Sirsyed Sector 2, Khayaban E Sirsyed, 04616, Pakistan
Mr Muhammad Rafi
Pakistani born in March 1982Resident in England
Registered addresses and corresponding companiesRafiq, Muhammad, Dr
Pakistani director born in March 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 81a, Venus Housing, Ferozpur Road, Lahore, 54000, Pakistan
Rafi, Muhammad
Pakistani enterprises born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 28, Bury New Road, Manchester, M8 8EL, United Kingdom
Rafiq Muhammad
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Ha-44., Block 5, Metroville Site, Karachi West, Pakistan
Mr Muhammad Rafiq
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 42 3, St. Margarets Avenue, Harrow, HA2 8BZ, England
Mr Muhammad Rafiq
Pakistani born in January 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Muhammad Rafiq
Pakistani born in January 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 124, City Road, London, EC1V 2NX, United Kingdom
Mr Muhammad Rafiq
British born in July 1979Resident in England
Registered addresses and corresponding companiesMr. Muhammad Rafiq
Pakistani born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 House 1060, House # 1060 Street # 33, Khayaban E Sirsyed Sector 2, Khayaban E Sirsyed, 04616, Pakistan
Muhammad Rafiq
Pakistani born in January 1979Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Rafiq
Pakistani born in January 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 12, Manzoor Colony Street No 5, 90/9l, Sahiwal, Punjab, 57000, Pakistan
Mr Muhammad Rafiq
Pakistani born in January 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Muhammad Rafiq
Pakistani born in September 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 Chak, No 139 Gb, Samundrii, 37300, Pakistan
Mr Muhammad Rafiq
Pakistani born in July 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 16561298 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Rafiq
Pakistani born in January 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 Office 3098, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Rafiq
Pakistani born in March 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 Office 519, 85 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
Mr Muhammad Rafiq
Pakistani born in November 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 58 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Muhammad Rafiq
Pakistani born in January 1959Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 House No 25/a, Street No 1 Mohallah Saud Abad, Mian Channu, 58000, Pakistan
Rafiq, Muhammad
Registered addresses and corresponding companiesDr Muhammad Rafiq
Pakistani born in March 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 81a, Venus Housing, Ferozpur Road, Lahore, 54000, Pakistan
Mr Muhammad Rafiq
Pakistani born in March 1982Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Rafiq
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 67 Office 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
Muhammad Rafiq
Pakistani born in April 1975Resident in Pakistan
Registered addresses and corresponding companies
IIF 68 Office 4926, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Rafi, Muhammad
Registered addresses and corresponding companies
IIF 69 Unit 3, 358 Cheetham Hill Road, Manchester, M8 9LS, United Kingdom
Muhammad, Rafiq, Mr.
Pakistani business born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 Ha-44., Block 5, Metroville Site, Karachi West, Pakistan
Muhammad, Rafiq, Mr.
Registered addresses and corresponding companies
IIF 71 Ha-44., Block 5, Metroville Site, Karachi West, Pakistan
- 1 4385, 13755230 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer
2021-11-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-11-19 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 2 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 3 4385, 15307059 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-11-24 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 4 358 Cheetham Hill Road, ManchesterActive Corporate (1 parent)Equity (Company account)7,522 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-02 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 5 Unit 3 358 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 6 - Director → ME 2023-02-23 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 6 358 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 7 4385, 14298411 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 8 Office 300, 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 24 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 9 30 Romsey Crescent, Benfleet, EnglandActive Corporate (1 parent)Officer 2025-07-05 ~ nowIIF 25 - Director → MEPerson with significant control 2025-07-05 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 10 4385, 15139877 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 11 28 Bury New Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 40 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-09 ~ dissolvedIIF 70 - Director → ME 2022-12-09 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2022-12-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 13 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)33,621 GBP2025-01-31Officer 2021-01-26 ~ nowIIF 15 - Director → ME 2021-01-26 ~ nowIIF 60 - Secretary → MEPerson with significant control 2021-11-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 14 4385, 14095578 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 15 Office 519 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2025-10-23 ~ nowIIF 28 - Director → MEPerson with significant control 2025-10-23 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 16 20-21 Lower High Street, Wednesbury, EnglandActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 17 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-27 ~ dissolvedIIF 23 - Director → ME 2023-11-27 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2023-11-27 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 18 Office 1a 49 Butts Green Road, Hornchurch, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 19 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 20 Office 3098 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-11-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-11-28 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 21 53 Hartfield Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-07-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 22 Suite R050, 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 23 Office No. R848, Lytchett House 13 Freeland Park, Wareham Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 24 4385, 14208761 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 25
UTMOST GLOBAL LIMITED
- nowUTMOST GLOBAL LIMITED LIMITED - 2022-10-26 Office 4926 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-10-12 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 26 Suite 14, Forest House Business Centre 8 Gainsborough Road, Leytonstone, London, United KingdomDissolved Corporate (3 parents)Officer 2017-09-10 ~ dissolvedIIF 20 - Director → ME
- 1 Office 2528 182-184 High Street North, East Ham, London, EnglandActive Corporate (2 parents)Officer 2024-04-09 ~ 2024-10-14IIF 9 - Director → ME 2024-04-06 ~ 2024-04-09IIF 2 - Director → ME 2024-04-08 ~ 2024-04-10IIF 1 - Director → MEPerson with significant control 2024-04-06 ~ 2024-10-14IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 2 358 Cheetham Hill Road Cheetham Hill, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-04-17 ~ 2020-04-17IIF 8 - Director → MEPerson with significant control 2020-04-17 ~ 2020-04-17IIF 36 - Has significant influence or control → OE
- 3 18 Molteno Road, Watford, EnglandActive Corporate (2 parents)Officer 2025-04-22 ~ 2025-04-22IIF 3 - Director → MEPerson with significant control 2025-04-22 ~ 2025-04-22IIF 33 - Ownership of shares – 75% or more → OE
- 4 4385, 15139877 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-15 ~ 2024-10-09IIF 34 - Director → ME
- 5 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-100,033 GBP2023-01-31Officer 2016-04-28 ~ 2023-04-18IIF 17 - Director → MEPerson with significant control 2016-04-28 ~ 2020-01-07IIF 47 - Right to appoint or remove directors → OE
- 6 2 Nineveh Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)124,618 GBP2025-01-31Officer 2020-01-08 ~ 2023-07-18IIF 18 - Director → ME 2020-01-08 ~ 2023-07-18IIF 61 - Secretary → ME
- 7 11 Deakins Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)33,621 GBP2025-01-31Officer 2018-04-09 ~ 2020-05-01IIF 19 - Director → ME 2018-04-09 ~ 2020-08-09IIF 63 - Secretary → MEPerson with significant control 2018-04-09 ~ 2020-05-01IIF 46 - Has significant influence or control → OE
- 8
PPL EUROPE E&P LIMITED
- nowINTERCEDE 1839 LIMITED - 2003-02-27MND EXPLORATION AND PRODUCTION LIMITED - 2013-03-22 6th Floor, One London Wall, LondonActive Corporate (6 parents)Officer 2018-09-07 ~ 2019-10-24IIF 21 - Director → ME
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