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.
Khan, Mohammed Rafiq
- British director born in February 1970
Khan, Mohammed Rafiq
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Khan, Mohammad Rafiq
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 3
- British born in February 1970
Mr Mohammed Rafiq Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1970
Mr Mohammad Rafiq Khan
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 7
- British born in February 1962
Khan, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1962
Khan, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies45, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 106, Herbert Road, Sheffield, S7 1RL, United Kingdom
IIF 116, Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 1266, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 13Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
IIF 14 IIF 15
- British director born in February 1962
Khan, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammed Rafiq
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1845, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 196, Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 2066, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 21Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
IIF 22
- British clerk born in February 1970Registered addresses and corresponding companies
Ali, Rafiq
27 Alsace Walk, Camberley, Surrey, GU15 2SJ
IIF 23
- British born in February 1962
Mr Mohammed Rafiq Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2445, Lyndhurst Road, Sheffield, S11 9BJ, England
IIF 256, Herbert Road, Sheffield, S7 1RL, England
IIF 266, Herbert Road, Sheffield, S7 1RL, United Kingdom
IIF 276 Herbert Road, Sheffield, South Yorkshire, S7 1RL, United Kingdom
IIF 2866, Abbeydale Road, Sheffield, S7 1FD, United Kingdom
IIF 29 IIF 30Saxon House, Broadfield Road, Sheffield, S8 0XQ, United Kingdom
IIF 31
- 1
A1 FROZEN FOODS LIMITED
04514790Unit 24, Camford Way, Luton, BedfordshireActive Corporate (8 parents)Officer2002-08-20 ~ 2006-10-31IIF 23 - Director → ME - 2
ALISHAM LIMITED
10668428Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 15 - Director → ME2017-03-14 ~ dissolvedIIF 22 - Secretary → ME - 3
BROADFIELD BUSINESS CENTRE LIMITED
09920480Broadfield Business Centre, Broadfield Road, Sheffield, EnglandActive Corporate (7 parents)Officer2016-07-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CRAFTSMAN FURNITURE LIMITED
07357068Saxon House, Broadfield Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 12 - Director → ME2010-08-25 ~ dissolvedIIF 20 - Secretary → ME - 5
GOLDSTONE PERFUMES LIMITED
111887496 Herbert Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
KHAN & CO RESTAURANT LIMITED
1205668459 Union Street, Dunstable, EnglandActive Corporate (1 parent)Officer2019-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 7 - Right to appoint or remove directors → OE - 7
LINDHIRST LTD
1570189571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-03 ~ dissolvedIIF 16 - Director → ME2024-05-03 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
RAFMITCH HOLDINGS LIMITED
0944320445 Lyndhurst Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2015-02-17 ~ dissolvedIIF 10 - Director → ME2015-02-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ST JOHN HOLDINGS LTD
1207952766 Abbeydale Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
ST JOSEPH HOLDINGS LTD
12080014Saxon House, Broadfield Road, Sheffield, EnglandActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 9 - Director → ME2019-07-02 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-07-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
ST JOSEPH'S CLOSE MAINTENANCE LIMITED
1189471243 Clarence Road, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)Officer2019-03-20 ~ 2023-05-22IIF 17 - Director → MEPerson with significant control2019-03-20 ~ 2023-05-22IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ST JOSEPHS DEVELOPMENTS LTD
13867564Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
THE MAHAAN LIMITED
07385763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2019-01-17 during the appointment or period of controlRcm Advisory Limited, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (3 parents)Officer2010-09-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 14
VICEROY (HARTLEY WINTNEY) LIMITED
04146923Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-17 during the appointment or period of control
Dissolved on 2021-02-10 during the appointment or period of control64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (10 parents)Officer2001-01-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
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