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, Alya
- British born in June 1968
Rafiq, Alya
Resident in England
Registered addresses and corresponding companiesSuite 14 Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL, England
IIF 119, Bentley Road, Manchester, M21 9WD, England
IIF 2 IIF 3Majid House 37-49, Devonshire Street North, Manchester, M12 6JR, England
IIF 4Unit 7 1st Floor Rear, Majid House, 39 - 47 Devonshire Street, Manchester, M12 6JR, England
IIF 5Unit B, First Floor, 39 - 47 Devonshire Street North, Manchester, M12 6JR, England
IIF 6Unit B First Floor, 39 - 47 Devonshire Street North, Manchester, M12 6JR, United Kingdom
IIF 7Unit B, First Floor 39-47 Devonshire Street North, Manchester, M12 6JR, United Kingdom
IIF 8
- British director born in July 1980
Rafiq, Alya
Resident in England
Registered addresses and corresponding companies19, Bentley Road, Manchester, M21 9WD, England
IIF 9
- British born in June 1968
Mrs Alya Rafiq
Resident in England
Registered addresses and corresponding companiesSuite 14 Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL, England
IIF 10 IIF 1119, Bentley Road, Manchester, M21 9WD, England
IIF 12 IIF 13Majid House 37-49, Devonshire Street North, Manchester, M12 6JR, England
IIF 14Unit 7 1st Floor Rear, Majid House, 39 - 47 Devonshire Street, Manchester, M12 6JR, England
IIF 15Unit B, First Floor, 39 - 47 Devonshire Street North, Manchester, M12 6JR, England
IIF 16Unit B First Floor, 39 - 47 Devonshire Street North, Manchester, M12 6JR, United Kingdom
IIF 17Unit B, First Floor 39-47 Devonshire Street North, Manchester, M12 6JR, United Kingdom
IIF 18
- British born in July 1980
Mrs Alya Rafiq
Resident in England
Registered addresses and corresponding companies19, Bentley Road, Manchester, M21 9WD, England
IIF 19
- 1Unit B First Floor, 39 - 47 Devonshire Street North, Manchester, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 219 Bentley Road, Manchester, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 319 Bentley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-09-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4Unit 7 1st Floor Rear Majid House, 39 - 47 Devonshire Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-30,761 GBP2024-03-31Officer2020-05-13 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-13 ~ 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
- 5Suite 14 Freckleton Business Centre, Freckleton Street, Blackburn, EnglandActive Corporate (4 parents)Officer2020-05-13 ~ nowIIF 1 - Director → ME
- 6Unit B, First Floor 39-47 Devonshire Street North, Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 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% → OE
- 7Unit B First Floor, 39 - 47 Devonshire Street North, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)106,723 GBP2024-05-31Officer2022-05-18 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8Majid House 37-49 Devonshire Street North, Manchester, EnglandActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 119 Bentley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-09-17 ~ 2020-09-17IIF 9 - Director → MEPerson with significant control2020-09-17 ~ 2020-09-17IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2Suite 14 Freckleton Business Centre, Freckleton Street, Blackburn, EnglandActive Corporate (4 parents)Person with significant control2021-03-01 ~ 2025-10-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-13 ~ 2020-09-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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