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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Rafique

    Related profiles found in government register
  • Mr Muhammad Rafique
    Pakistani born in January 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 526, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 1
  • Mr Muhammad Rafique
    Pakistani born in January 1956

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 160, Kemp House City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Muhammad Rafique
    Pakistani born in March 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Muhammad Rafique, Street#08, Kasur, 55050, Pakistan

      IIF 3
  • Mr Muhammad Rafique
    Pakistani born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 196, Cable Street, London, E1 0BL, England

      IIF 4
  • Mr Muhammad Rafique
    Pakistani born in September 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sumya Residency, 5th Floor Flat #504,plot#232,block-3 D.m.m.c.h.s, Karachi, 75000, Pakistan

      IIF 5
  • Mr Muhammad Rafique
    Pakistani born in August 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 282, Ward No 3 House No 282/1 Mohallah Islamabad, Kahror Pacca, 59340, Pakistan

      IIF 6
  • Muhammad Rafique
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Home, Chak # 130/15-l Abdullah Town, Mian Channu, 58000, Pakistan

      IIF 7
  • Muhammad Rafique
    Pakistani born in July 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1292, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom

      IIF 8
  • Muhammad Rafique
    Pakistani born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9561, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 9
  • Muhammad Rafique
    Pakistani born in October 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3189, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 10
  • Muhammad Rafique
    Pakistani born in February 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5924, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 11
  • Muhammad Rafique
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 12
  • Mr Muhammad Rafique
    Pakistani born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Rafique, Muhammad
    Pakistani director born in January 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 526, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 16
  • Mr Muhammad Rafiq
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Yardley, Birmingham, B26 2AG, England

      IIF 17 IIF 18
  • Rafique, Muhammad
    Pakistani business man born in December 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14 D, Faisal Town, Lahore, 54600, Pakistan

      IIF 19
  • Rafique, Muhammad
    Pakistani director born in January 1956

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 160, Kemp House City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Mr Muhammad Rafiq
    Pakistani born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cypress Path, Romford, RM3 8BD, England

      IIF 21
  • Rafique, Muhammad
    Pakistani company director born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Home, Chak # 130/15-l Abdullah Town, Mian Channu, 58000, Pakistan

      IIF 22
  • Rafique, Muhammad
    Pakistani director born in July 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1292, 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, United Kingdom

      IIF 23
  • Rafique, Muhammad
    Pakistani owner born in March 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Muhammad Rafique, Street#08, Ali Park Kali Pull, Kasur, Pakistan, 55050, Pakistan

      IIF 24
  • Rafique, Muhammad
    Pakistan businessman born in October 1953

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 57, Pitcroft Avenue, Reading, RG6 1NN, United Kingdom

      IIF 25
  • Rafique, Muhammad
    Pakistani company director born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Rafique, Muhammad
    Pakistani director born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9561, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 27
  • Rafique, Muhammad
    Pakistani director born in October 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3189, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 28
  • Rafique, Muhammad
    Pakistani director born in February 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5924, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 29
  • Rafique, Muhammad
    Pakistani director born in September 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sumya Residency, 5th Floor Flat #504,plot#232,block-3 D.m.m.c.h.s, Karachi, 75000, Pakistan

      IIF 30
  • Rafique, Muhammad
    Pakistani company director born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 31
  • Rafique, Muhammad
    Pakistani entrepreneur born in August 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 282, Ward No 3 House No 282/1 Mohallah Islamabad, Kahror Pacca, 59340, Pakistan

      IIF 32
  • Rafique, Muhammad
    Pakistani managing director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Rafiq, Muhammad
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Yardley, Birmingham, B26 2AG, England

      IIF 36
  • Rafiq, Muhammad
    British pharmacist born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Queens Road, Yardley, Birmingham, B26 2AG, England

      IIF 37

    • 33, Queen's Road, Yardley, Birmingham, B26 2AG, United Kingdom

      IIF 38
  • Rafiq, Muhammad
    Pakistani company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cypress Path, Romford, RM3 8BD, England

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    Office, 28 Fir Tree Vale, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    160 Kemp House City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Office 9561 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    16 Longford Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    18 Worthing Road, Basildon, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 19 - director → ME
  • 7
    Unit 35815, Courier Point 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    33 Queens Road, Yardley, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    4385, 15498591 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-02-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2024-02-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    4385, 14360638 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-09-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    4 Cypress Path, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,487 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    Unit 42855, Courier Point, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    33 Queens Road, Yardley, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    183 GBP2019-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1000 Great West Road, Brentford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 25 - director → ME
  • 15
    4385, 14075659 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    4385, 14203468 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    196 Cable Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    474 Hagley Road West, Oldbury, England
    Corporate (2 parents)
    Officer
    2023-08-05 ~ 2024-10-22
    IIF 33 - director → ME
    Person with significant control
    2023-08-05 ~ 2024-10-22
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    474 Hagley Road West, Oldbury, England
    Corporate (2 parents)
    Officer
    2023-08-08 ~ 2024-10-22
    IIF 35 - director → ME
    Person with significant control
    2023-08-08 ~ 2024-10-22
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    474 Hagley Road West, Oldbury, England
    Corporate (2 parents)
    Officer
    2023-08-05 ~ 2024-10-22
    IIF 34 - director → ME
    Person with significant control
    2023-08-05 ~ 2024-10-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    A1 Chemist, 4 Herriotts Lane, Wellingborough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,788,375 GBP2024-03-31
    Officer
    2012-01-23 ~ 2023-04-17
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.