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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafiq, Umran, Dr

    Related profiles found in government register
  • Rafiq, Umran, Dr
    British business man born in September 1979

    Registered addresses and corresponding companies
    • 1, Hope Street, Blackburn, Lancashire, BB2 1DY, Lancashire

      IIF 1
  • Rafiq, Umran, Dr
    British

    Registered addresses and corresponding companies
    • 1, Hope Street, Blackburn, Lancashire, BB2 1DY, Lancashire

      IIF 2
  • Rafiq, Umran, Dr
    British business man

    Registered addresses and corresponding companies
    • 1, Hope Street, Blackburn, Lancashire, BB2 1DY, Lancashire

      IIF 3
  • Rafiq, Umran, Dr

    Registered addresses and corresponding companies
    • 133, Queens Park Rd, Blackburn, Lancashire, BB2 1SE, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 17, Johnston Street, Blackburn, Lancashire, BB2 1ES, United Kingdom

      IIF 7
  • Rafiq, Umran, Dr
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Holly Street, Blackburn, Lancashire, BB1 9TS, United Kingdom

      IIF 8
    • 247, Wensley Road, Blackburn, Lancashire, BB2 6SU, England

      IIF 9 IIF 10 IIF 11
  • Rafiq, Mohammed Umran, Dr

    Registered addresses and corresponding companies
    • 11, Elder Court, Lions Dr, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, United Kingdom

      IIF 12
  • Rafiq, Mohammed Umran, Dr
    British doctor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Elder Court, Lions Dr, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, United Kingdom

      IIF 13
  • Mr Mohammed Umran Rafiq
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 17, Limbrick, Blackburn, BB1 8AB, England

      IIF 14
    • 19, Elder Court, Lions Drive, Blackburn, Lancashire, BB1 2EQ, England

      IIF 15
  • Rafiq, Mohammed Umran, Doctor
    British businessman born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Limbrick, Blackburn, BB1 8AB, England

      IIF 16
child relation
Offspring entities and appointments 7
  • 1
    DIAMOND ESTATE AGENTS LTD
    07125329
    17 Johnston Street, Blackburn, Lancashire
    Active Corporate (3 parents)
    Officer
    2010-01-14 ~ 2013-01-31
    IIF 7 - Secretary → ME
  • 2
    DYNAMIC CERTIFICATION SERVICES LTD
    07125333
    20 Holly Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ 2010-06-23
    IIF 8 - Director → ME
  • 3
    HEINRICH MEDIKA LTD.,
    06459193
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-05-07 during the appointment or period of control
    Date of completion or termination of CVA on 2019-06-21 during the appointment or period of control
    17 Limbrick, Blackburn, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-29 ~ 2009-04-24
    IIF 1 - Director → ME
    2011-06-11 ~ dissolved
    IIF 16 - Director → ME
    2009-01-06 ~ 2009-03-29
    IIF 2 - Secretary → ME
    2009-03-29 ~ 2011-06-11
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 14 - Has significant influence or control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    LUTZ & KLAUS VETERINAR LTD
    07046088
    247 Wensley Rd, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 11 - Director → ME
    2009-10-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    PIO ANTOLINO DENTALE LTD
    07046438
    247 Wensley Rd, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 9 - Director → ME
    2009-10-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    REINER & KLAUS LTD
    09335597
    19 Elder Court, Lions Drive, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 13 - Director → ME
    2014-12-01 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Has significant influence or control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 7
    ROI VOREL BEAUTE LTD
    07044497
    247 Wensley Rd, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 10 - Director → ME
    2009-10-15 ~ dissolved
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.