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.
Mr Mohammed Shafiq Rafiq
Mr Mohammed Shafiq Rafiq
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 1
1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
Mr Mohammed Shafiq Rafiq
British born in November 1965Resident in England
Registered addresses and corresponding companiesMr Mohammed Rafiq
British born in October 1975Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed Shafiq
British car dealer born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 10 1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
Rafiq, Mohammed Shafiq
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
Rafiq, Mohammed Shafiq
British company director born in November 1965Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed Shafiq
British furniture restorer born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 15 57, Forest Road, Huddersfield, HD5 8EU, England
Mr Mohammed Rafiq
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Rafiq, Mohammed
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 17 331a, Southhampton Rd, Titchfield, Fareham, PO14 4AY, United Kingdom
Rafiq, Mohammed
British director born in October 1975Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Rafiq, Mohammed
British it born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 145-157, St John Street, London, EC1V 4PW, England
- 1 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer
2013-05-02 ~ dissolvedIIF 22 - Director → ME - 2 29 Stainecross Avenue, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 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 331a Southhampton Rd, Titchfield, Fareham, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,262 GBP2021-09-29Officer 2020-09-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2024-10-06 ~ nowIIF 11 - Director → ME
- 5 57 Forest Road, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer 2013-01-28 ~ nowIIF 15 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 29 Stainecross Avenue, Huddersfield, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-06-04 ~ dissolvedIIF 14 - Director → ME
- 7 3 Ducie Avenue, Bolton, EnglandDissolved Corporate (1 parent)Officer 2020-09-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2016-02-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 Beech Suite Westgate House, Westgate Avenue, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)84 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 18 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 29 Stainecross Avenue, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-05-11 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11 1 Darley Cottages Oulton Park, Oulton, Tarporley, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 57 Forest Road, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Person with significant control 2016-08-05 ~ 2023-09-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 Suite 6, Douglas House, 196 Belmont Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2021-10-22 ~ 2022-07-12IIF 20 - Director → MEPerson with significant control 2021-10-22 ~ 2022-07-12IIF 8 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.