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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lakhani, Muhammad Rafique

    Related profiles found in government register
  • Lakhani, Muhammad Rafique
    Pakistani born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Lakhani, Muhammad Rafique
    Uae born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Lakhani, Rafique
    Pakistani born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Lakhani, Muhammad Rafique
    Pakistani born in December 1962

    Resident in Uae

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    1508 LONDON LIMITED
    - now 07068962
    TEMP TOP CO LIMITED - 2010-05-19
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-01-30 ~ 2017-04-06
    IIF 5 - Director → ME
  • 2
    ABRAAJ ADVISERS UK LIMITED - now
    ABRAAJ CAPITAL UK LIMITED - 2012-12-24
    ABRAAJ INVESTOR COVERAGE (UK) LIMITED
    - 2012-01-31 06541632
    Liquidation Corporate (14 parents)
    Officer
    2008-06-30 ~ 2011-03-03
    IIF 8 - Director → ME
  • 3
    ABRAAJ SPV UK HOLDCO LIMITED
    07202284
    Dissolved Corporate (7 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 7 - Director → ME
  • 4
    CUPOLA UK LIMITED
    03109645
    Dissolved Corporate (12 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 6 - Director → ME
  • 5
    GRAY MACKENZIE & COMPANY LIMITED
    - now 00323091
    GRAY MACKENZIE & COMPANY LIMITED - 1987-12-15
    Dissolved Corporate (20 parents)
    Officer
    2002-02-17 ~ dissolved
    IIF 2 - Director → ME
  • 6
    GRAY MACKENZIE OILFIELD SERVICES LIMITED
    - now 02630513
    SPEED 1783 LIMITED - 1991-08-20
    Dissolved Corporate (16 parents)
    Officer
    2002-02-17 ~ dissolved
    IIF 4 - Director → ME
  • 7
    LAVENDER ADMINISTRATION (UK) LIMITED
    - now 06755684
    WHALECO (NO.15) LIMITED
    - 2009-01-06 06755684 06724905... (more)
    Active Corporate (8 parents)
    Officer
    2009-01-06 ~ 2022-03-24
    IIF 1 - Director → ME
  • 8
    SPINNEYS 1948 LIMITED
    00644722
    Dissolved Corporate (15 parents)
    Officer
    2002-02-17 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.