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, Mohammed
- British born in January 1961
Rafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Rafiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Rafiq, Mohammed
Resident in England
Registered addresses and corresponding companies16, Ashfield Avenue, Shipley, BD18 3AL, United Kingdom
IIF 10
- British born in January 1961
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies21, Claremont, Bradford, BD7 1BG, United Kingdom
IIF 11
- British director born in January 1961
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies30, Pemberton Drive, Bradford, BD7 1RA, United Kingdom
IIF 12
- British born in January 1961
Mr Mohammed Rafiq
Resident in England
Registered addresses and corresponding companies16, Ashfield Avenue, Bradford, West Yorkshire, BD18 3AL
IIF 1321, Claremont, Bradford, BD7 1BG, England
IIF 14 IIF 15 IIF 16Sawrey House, Sawrey Place, Bradford, BD5 0DA, England
IIF 17 IIF 18Unit 16, Listerhills Science Park, Bradford, BD7 1HR, England
IIF 1997, Bradford Road, Huddersfield, HD1 6DZ, England
IIF 20
- British director born in July 1961
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies16, Ashfield Avenue, Bradford, West Yorkshire, BD18 3AL, United Kingdom
IIF 21
- British born in January 1961
Mr Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APHRODITE SUITES HUDDERSFIELD LTD
1281102797 Bradford Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2020-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
APHRODITE SUITES LTD
1204813130 Pemberton Drive, Bradford, United KingdomActive Corporate (2 parents)Officer2019-06-13 ~ 2019-06-28IIF 12 - Director → MEPerson with significant control2019-06-13 ~ 2019-06-28IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
DYNASTY PROPERTY DEVELOPMENTS LTD
1551446121 Claremont, Bradford, EnglandActive Corporate (2 parents)Officer2024-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
MAGNATE PROPERTY DEVELOPMENTS LTD
1597395321 Claremont, Bradford, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 5
MERIDIAN APARTMENTS LTD
1099288121 Claremont, Bradford, United KingdomActive Corporate (1 parent)Officer2017-10-03 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
MONTREAL DEVELOPMENTS LTD
15390918Sawrey House, Sawrey Place, Bradford, EnglandActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PR PROPERTY GROUP UK LTD
13484077Sawrey House, Sawrey Place, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 8
PRIME VIEW PROPERTIES LTD
0841325216 Ashfield Avenue, Bradford, West YorkshireActive Corporate (3 parents)Officer2019-11-19 ~ nowIIF 5 - Director → ME2016-11-22 ~ 2018-10-19IIF 10 - Director → ME2013-02-21 ~ 2014-06-16IIF 21 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 13 - Has significant influence or control → OE - 9
RW PROPERTY GROUP LTD
1290828921 Claremont, Bradford, EnglandDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10
TUNSTALL TAKEAWAYS LIMITED
12004921Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2025-02-04 ~ nowIIF 6 - Director → ME - 11
UNIT 6 FORD PARK LIMITED
16296624Unit 16 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ 2025-07-01IIF 9 - Director → MEPerson with significant control2025-03-06 ~ 2025-07-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
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