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, Mohammed
Rafiq, Mohammed
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
Rafiq, Mohammed
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British none born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Barkerend Health Centre, Barkerend Road, Bradford, West Yorkshire, BD3 8QH, Uk
Rafiq, Mohammed
British pharmacist born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15 Alum Drive, Bradford, West Yorkshire, BD9 5LJ
Rafiq, Mohammed
British chef born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 7 13, Crawford Gait, Kirkliston, EH29 9LB, Scotland
Rafiq, Mohammed
British restauranteur born in September 1957Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Rafiq
British born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 10 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
- 1ASH SHIFA CLINICAL SOLOUTIONS LIMITED - 2022-01-04 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer
2021-09-13 ~ dissolvedIIF 1 - director → ME - 2 23 Church Lane, Pudsey, West YorkshireCorporate (3 parents)Equity (Company account)740,046 GBP2023-10-31Officer 2007-05-10 ~ nowIIF 3 - director → ME
- 3 23 Church Lane, Pudsey, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)63,404 GBP2024-03-31Officer 2015-03-20 ~ nowIIF 4 - director → ME
- 4 14a Sighthill Avenue, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2015-10-11 ~ dissolvedIIF 8 - director → ME
- 5 3 Lochrin Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)85,065 GBP2023-06-30Officer 2015-06-26 ~ nowIIF 7 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 10 - Has significant influence or control → OE
- 1
AMA CLINIC LIMITED
- nowAVICENNA MEDICAL ESTATES LIMITED - 2012-08-06KARJ LIMITED - 2011-11-17 C/o Sandison Easson, Rex Buildings, Alderley Road, Wilmslow, CheshireCorporate (2 parents)Officer 2011-10-20 ~ 2011-11-04IIF 2 - director → ME - 2AVICENNA PHARMACY LIMITED - 2012-06-14 38 De Montfort Street, LeicesterDissolved corporate (2 parents)Equity (Company account)-397,278 GBP2017-05-31Officer 2011-08-30 ~ 2014-05-21IIF 5 - director → ME
- 3 39 Haslingden Drive, Heaton, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2009-02-16 ~ 2009-07-29IIF 6 - director → ME
- 4 14a Sighthill Avenue, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2011-11-04 ~ 2014-04-17IIF 9 - director → ME
