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 Mohammad Rafiq
- British born in January 1973
Mr Mohammad Rafiq
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Rafiq, Mohammad
Resident in England
Registered addresses and corresponding companiesUnit 2 Plot 23, Tonge Bridge Industrial Estate, Tonge Bridge Way, Bolton, BL2 6BD, England
IIF 4
- British director born in January 1973
Rafiq, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in January 1973
Rafiq, Mohammed
Resident in England
Registered addresses and corresponding companies59 Bradford St, Bradford Street, Bolton, BL2 1HT, England
IIF 8
- 1
M.S.PAKDAIRIES LTD
1191259961a Bradford Street, Bolton, United KingdomDissolved Corporate (3 parents)Officer2020-05-01 ~ dissolvedIIF 8 - Director → ME - 2
MAKKAH DAIRY BOLTON LTD
1271601218 Tonge Bridge Way, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
MAKKAH TRANSPORT BOLTON LTD
1271112718 Tonge Bridge Way, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 4
MEDINA DAIRY BOLTON LIMITED
0680562459 Bradford Street, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)135,262 GBP2024-01-31Officer2019-06-01 ~ nowIIF 4 - Director → ME2009-01-29 ~ 2016-04-30IIF 7 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
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