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.
Rauf, Muhammad
Rauf, Muhammad
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 1
39, Barberry Close, Romford, RM3 8BP, England
Rauf, Muhammad
Pakistani business consultant born in March 1982Resident in England
Registered addresses and corresponding companiesRauf, Muhammad
Pakistani businessman born in March 1982Resident in England
Registered addresses and corresponding companiesRauf, Muhammad
Pakistani consultancy born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 7 62, High Road Leyton, London, E15 2BP, England
Rauf, Muhammad
Pakistani hr consultant born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 8 62, High Road Leyton, London, E15 2BP, United Kingdom
Mr Muhammad Rauf
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Naseby Road, Luton, LU1 1LE, United Kingdom
- 1
HALLMARK TRADERS LTD
- nowHALLMARK PROPERTIES MANAGEMENT LTD - 2013-09-12 62 High Road Leyton, LondonDissolved corporate (1 parent)Officer
2011-11-03 ~ dissolvedIIF 3 - director → ME - 2 124 Brunswick Road, London, EnglandDissolved corporate (1 parent)Officer 2011-10-13 ~ dissolvedIIF 2 - director → ME
- 3 4385, 12143759 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-08-07 ~ nowIIF 1 - director → MEPerson with significant control 2019-08-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1CRESCENT COLLEGE UK LIMTED LIMITED - 2010-02-16 Regional House, 28-34 Chapel Street, LutonDissolved corporate (2 parents)Officer 2013-06-01 ~ 2014-03-07IIF 6 - director → ME 2009-11-24 ~ 2010-06-07IIF 5 - director → ME
- 2
BTS TRADING LTD
- nowBTS AVIATION LIMITED - 2013-03-08MALIK GERMAN MOTORS LTD - 2012-09-24 239 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2012-09-14 ~ 2013-04-18IIF 4 - director → ME - 3 62 High Road Leyton, LondonDissolved corporate (1 parent)Officer 2011-07-01 ~ 2014-01-01IIF 8 - director → ME
- 4 62 High Road Leyton, 62 High Road Leyton, LondonDissolved corporate (1 parent)Officer 2011-10-07 ~ 2012-03-12IIF 7 - director → ME
