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.
Dr Arshad Rafiq
- British born in May 1981
Dr Arshad Rafiq
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Mr Asad Rafiq
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Rafiq, Arshad, Dr
Resident in England
Registered addresses and corresponding companies6 Billinge Avenue, Blackburn, Lancashire, BB2 6SD
IIF 106, Billinge Avenue, Blackburn, Lancashire, BB2 6SD, United Kingdom
IIF 11Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 12 IIF 13 IIF 14 (more)Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Derian House Chancery Road, Astley Village, Chorley, Lancashire, PR7 1DH
IIF 21
- British born in June 1986
Rafiq, Asad
Resident in England
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 22
- British born in June 1986
Asad Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, BB1 6AY, United Kingdom
IIF 23
- born in May 1981
Rafiq, Arshad, Dr
Resident in England
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 24
- British Registered addresses and corresponding companies
Rafiq, Asad
Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 25
- British director born in June 1986
Rafiq, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafiq, Asad
6, Billinge Avenue, Blackburn, Lancashire, BB2 6SD
IIF 28
- 1
AR GROUP ESTATES LTD
14806375Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2023-04-16 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AR5 GROUP LIMITED
13575293Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Officer2021-08-19 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
ARSHAD RAFIQ LONGRIDGE LIMITED
11909450Unit 5 Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2019-03-27 ~ 2020-12-22IIF 17 - Director → ME - 4
BERRY PROPERTY INVESTMENTS LIMITED
08456478Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2013-03-21 ~ nowIIF 15 - Director → ME - 5
BILLINGE INVESTMENTS LLP
OC329507Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (5 parents)Officer2007-07-03 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
BILLINGE VENTURES LIMITED
15357183Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (3 parents)Person with significant control2024-02-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CHAPEL VENTURES LTD
13941151Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2022-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DERIAN HOUSE CHILDRENS HOSPICE
02650110Derian House Chancery Road, Astley Village, Chorley, LancashireActive Corporate (38 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 21 - Director → ME - 9
DRAKES DENTAL CARE (RIBBLETON) LIMITED
10696815Mentor House, Ainsworth Street, Blackburn, United KingdomDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 19 - Director → ME - 10
DRAKES DENTAL CARE LIMITED
06526686Unit 5 Ashbrook Office Park, Longstone Road, Manchester, EnglandActive Corporate (6 parents)Officer2008-03-07 ~ 2020-11-20IIF 10 - Director → ME2008-03-07 ~ 2020-11-20IIF 28 - Secretary → ME - 11
DRAKES EYE CARE LIMITED
09620332Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-06-03 ~ dissolvedIIF 18 - Director → ME - 12
LUXURY VAPING LIMITED
09653771Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-06-24 ~ dissolvedIIF 26 - Director → ME - 13
PREMIER FLOORING AND FURNITURE LIMITED
084566692-3 Winckley Court Chapel Street, PrestonDissolved Corporate (4 parents)Officer2013-03-21 ~ 2019-03-22IIF 11 - Director → ME - 14
QUICKFIX SUPPLIES (BLACKBURN) LTD
12777290Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-07-29 ~ 2020-11-13IIF 20 - Director → MEPerson with significant control2020-07-29 ~ 2020-11-13IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RAFIQ ESTATES LIMITED
07575618Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2011-03-23 ~ nowIIF 12 - Director → ME2011-03-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 8 - Has significant influence or control → OE - 16
RAFIQ VENTURES LTD
13560858Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 13 - Director → ME2021-08-11 ~ 2021-08-12IIF 27 - Director → MEPerson with significant control2021-08-11 ~ 2021-08-12IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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