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.
Amjad, Mohammad
Amjad, Mohammad
Registered addresses and corresponding companies
IIF 1
11 Kelliegrove, East Kilbride, Lanarkshire, G74 4DN
Rafiq, Mohammed Amjad
British retailerRegistered addresses and corresponding companies
IIF 2 227, Nithsdale Road, Glasgow, G41 5HA, Scotland
Rafiq, Mohammed Amjad
born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 3 44, Athol Road, Bradford, West Yorkshire, BD9 4QT, England
Rafiq, Mohammad Amjad
British co director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 11 Kelliegrove, East Kilbride, Lanarkshire, G74 4DN
Rafiq, Mohammad Amjad
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 227, Nithsdale Road, Glasgow, G41 5HA, Scotland
Rafiq, Mohammed Amjad
British director born in December 1966Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed Amjad
British company director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10 11, Kellie Grove, East Kilbride, Glasgow, G74 4DN, Scotland
Rafiq, Mohammed Amjad
British director born in August 1967Resident in Scotland
Registered addresses and corresponding companiesRafiq, Mohammed Amjad
British retailer born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 227, Nithsdale Road, Glasgow, G41 5HA, Scotland
Mohammad Amjad Rafiq
British born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 14 98, Renfield Street, Glasgow, G2 1NH, Scotland
Mohammed Amjad Rafiq
British born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 15 98, Renfield Street, Glasgow, G1 2NH, Scotland
Mr Mohammed Amjad Rafiq
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 2, West Block Building, 84 Preston Street, Bradford, BD7 1JP, United Kingdom
Mr Mohammed Amjad Rafiq
British born in August 1967Resident in Scotland
Registered addresses and corresponding companies
- 1 98 Renfield Street, GlasgowActive Corporate (3 parents)Equity (Company account)582,445 GBP2023-12-31Officer
2001-06-14 ~ nowIIF 13 - Director → ME 2001-06-14 ~ nowIIF 2 - Secretary → ME - 2 98 Renfield Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)532,839 GBP2023-12-31Officer 2013-06-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 98 Renfield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2015-12-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 3 84 Preston Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 8 - Director → ME
- 5 Unit 3 84 Preston Street, BradfordDissolved Corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 9 - Director → ME
- 6 Unit 2 84 Preston Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 6 - Director → ME
- 7 Unit 2 84 Preston Street, BradfordDissolved Corporate (1 parent)Officer 2013-05-20 ~ dissolvedIIF 7 - Director → ME
- 8 Unit 2, West Block Building, 84 Preston Street, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-08-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 1 84 Preston Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2015-04-15 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 10
M & BA LTD
- nowG & B TRAVELS LTD - 2007-02-05 98 Renfield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-241,536 GBP2024-06-29Officer 2007-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11 24072, Sc675250 - Companies House Default Address, EdinburghDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 12 98 Renfield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-20,796 GBP2023-12-31Officer 2013-06-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
M & BA LTD
- nowG & B TRAVELS LTD - 2007-02-05 98 Renfield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-241,536 GBP2024-06-29Officer 2007-01-01 ~ 2013-01-01IIF 1 - Secretary → ME
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