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
- 1Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 15 - Director → ME2017-03-14 ~ dissolvedIIF 22 - Secretary → ME
- 2Broadfield Business Centre, Broadfield Road, Sheffield, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-260,617 GBP2024-12-31Officer2016-07-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Saxon House, Broadfield Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 12 - Director → ME2010-08-25 ~ dissolvedIIF 20 - Secretary → ME
- 46 Herbert Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 559 Union Street, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)50,822 GBP2024-07-31Officer2019-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 16 - Director → ME2024-05-03 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-05-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 745 Lyndhurst Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,718 GBP2019-02-28Officer2015-02-17 ~ 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
- 866 Abbeydale Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9Saxon House, Broadfield Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-41,767 GBP2021-07-31Officer2019-07-02 ~ nowIIF 9 - Director → ME2019-07-02 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-07-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10Saxon House, Broadfield Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 11Rcm Advisory Limited, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)-19,596 GBP2016-12-31Officer2010-09-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors → OE
- 1264-66 Westwick Street, Norwich, NorfolkDissolved Corporate (4 parents)Equity (Company account)62,661 GBP2017-12-31Officer2001-01-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 1Unit 24, Camford Way, Luton, BedfordshireActive Corporate (4 parents)Officer2002-08-20 ~ 2006-10-31IIF 23 - Director → ME
- 243 Clarence Road, Chesterfield, Derbyshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-07-31Officer2019-03-20 ~ 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
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