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, Rubena Mohamed
Rafiq, Rubena Mohamed
British born in June 1984Resident in England
Registered addresses and corresponding companiesRafiq, Rubena Mohamed
British business woman born in June 1984Resident in England
Registered addresses and corresponding companiesRafiq, Rubena Mohamed
British director born in June 1984Resident in England
Registered addresses and corresponding companiesRafiq, Rubena Mohamed
British retailer born in June 1984Resident in England
Registered addresses and corresponding companiesMrs Rubena Mohamed Rafiq
British born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 12
620, Bradford Road, Batley, WF17 8HF, United Kingdom
IIF 13 9a Batley Field Hill, Batley Field Hill, Batley, West Yorkshire, WF17 0LE, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 9a, Batley Field Hill, Batley, WF17 0LE, England
IIF 18 IIF 19 9a, Batley Field Hill, Batley, WF17 0LE, United Kingdom
IIF 20 Unit 3 620, Bradford Road, Batley, WF17 8HF, England
IIF 21 George Street, George Street, Milnsbridge, Huddersfield, HD3 4JD, England
IIF 22 Ds1 Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL
Rafiq, Rubena Mohamed
Registered addresses and corresponding companies
- 1 9a Batley Field Hill, Batley, EnglandDissolved Corporate (1 parent)Officer
2021-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 9a Batley Field Hill, Batley, EnglandDissolved Corporate (1 parent)Officer 2021-02-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 9a Batley Field Hill, Batley, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-12-31Officer 2015-12-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 9a Batley Field Hill, Batley Field Hill, Batley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-09-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-09-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Unit 3 620 Bradford Road, Batley, EnglandDissolved Corporate (2 parents)Equity (Company account)47,484 GBP2017-12-31Officer 2015-12-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Ds1 Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,496 GBP2017-03-31Officer 2014-02-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 7 9a Batley Field Hill, Batley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7, 9, 9a, 9b, 11a, 11b. Batley Field Hill, Batley, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-08-14 ~ nowIIF 2 - Director → ME
- 9 9a Batley Field Hill, Batley, EnglandDissolved Corporate (2 parents)Officer 2023-01-28 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2023-01-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 George Street George Street, Milnsbridge, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-02-29Officer 2023-02-23 ~ nowIIF 3 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11 620 Bradford Road, Batley, United KingdomDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 5 - Director → ME 2016-02-01 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 12 9a Batley Field Hill, Batley, United KingdomDissolved Corporate (1 parent)Officer 2018-05-18 ~ dissolvedIIF 7 - Director → ME 2018-05-18 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2018-05-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
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