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.
Mr Mohammed Ansar Rafiq
- British born in May 1973
Mr Mohammed Ansar Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mohammed Ansar Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Mr Mohammed Ansar Rafiq
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Rafiq, Mohammed Ansar
Resident in United Kingdom
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 11
- British company director born in May 1973
Rafiq, Mohammed Ansar
Resident in United Kingdom
Registered addresses and corresponding companies6, Billinge Avenue, Blackburn, BB2 6SD, England
IIF 12
- British director born in May 1973
Rafiq, Mohammed Ansar
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1973
Rafiq, Mohammed Ansar
Resident in United Kingdom
Registered addresses and corresponding companiesMentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
IIF 16
- British born in May 1973
Rafiq, Mohammed Ansar
Resident in England
Registered addresses and corresponding companies - British none born in May 1973
Rafiq, Mohammed Ansar
Resident in England
Registered addresses and corresponding companies2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
IIF 21
- 1
AR ASSOCIATE SERVICES LTD
17095051Mentor House, Ainsworth Street, Blackburn, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
BILLINGE INVESTMENTS LLP
OC329507Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (5 parents)Officer2007-07-03 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
BILLINGE VENTURES LIMITED
15357183Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (3 parents)Officer2023-12-17 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2024-02-15 ~ 2024-02-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHAPEL VENTURES LTD
13941151Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2022-02-25 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DRAKES DENTAL CARE (RIBBLETON) LIMITED
10696815Mentor House, Ainsworth Street, Blackburn, United KingdomDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 15 - Director → ME - 6
DRAKES EYE CARE LIMITED
09620332Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-06-03 ~ dissolvedIIF 13 - Director → ME - 7
PREMIER FLOORING (BLACKBURN) LIMITED
12452338Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
PREMIER FLOORING AND FURNITURE LIMITED
08456669Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (6 parents)Officer2013-04-04 ~ dissolvedIIF 21 - Director → ME2013-04-04 ~ 2013-04-04IIF 12 - Director → ME - 9
QUICKFIX SUPPLIES (BLACKBURN) LTD
12777290Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAFIQ ESTATES LIMITED
07575618Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 11
RAFIQ VENTURES LTD
13560858Mentor House, Ainsworth Street, Blackburn, Lancashire, EnglandActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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