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.
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Mr Mohammad Rafiq
Mr Mohammad Rafiq
British born in January 1973Resident in England
Registered addresses and corresponding companiesRafiq, Mohammad
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 4
59, Bradford Street, Bolton, BL2 1HT, England
Rafiq, Mohammad
British director born in January 1973Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 8 59 Bradford St, Bradford Street, Bolton, BL2 1HT, England
- 1 61a Bradford Street, Bolton, United KingdomDissolved Corporate (3 parents)Officer
2020-05-01 ~ dissolvedIIF 8 - Director → ME - 2 18 Tonge Bridge Way, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 18 Tonge Bridge Way, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 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 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → 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 with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 59 Bradford Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)135,262 GBP2024-01-31Officer 2019-06-01 ~ nowIIF 4 - Director → MEPerson with significant control 2019-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 59 Bradford Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)135,262 GBP2024-01-31Officer 2009-01-29 ~ 2016-04-30IIF 7 - Director → ME
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