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.
Shenaz Riaze Rafik
- British born in November 1975
Shenaz Riaze Rafik
Resident in England
Registered addresses and corresponding companies29, High Street, Leicester, LE1 4FP, England
IIF 1
- British born in November 1975
Mrs Shenaz Rafik
Resident in England
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 2
- British born in November 1975
Mrs Shenaz Riaze Mahomed Rafik
Resident in England
Registered addresses and corresponding companiesUnit C ( 1st Floor Offices ), 122, Bridge Road, Leicester, LE5 3QN, England
IIF 3
- British company director born in November 1975
Rafik, Shenaz
Resident in England
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 4
- British born in November 1975
Mahomed Rafik, Shenaz Riaze
Resident in England
Registered addresses and corresponding companiesUnit C ( 1st Floor Offices ), 122, Bridge Road, Leicester, LE5 3QN, England
IIF 5
- British company director born in November 1975
Mahomed Rafik, Shenaz Riaze
Resident in England
Registered addresses and corresponding companies6, The Morwoods, Oadby, Leicester, LE2 5ED, England
IIF 6
- Portuguese born in April 1969
Riaze Mahomed Rafik
Resident in England
Registered addresses and corresponding companies6, The Morwoods, Oadby, Leicester, LE2 5ED, England
IIF 7
- Portuguese born in April 1969
Mr Riaze Mahomed Rafik
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Mrs Shenaz Riaze Mahomed Rafik
Resident in United Kingdom
Registered addresses and corresponding companies6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Rafik, Riaze Mahomed
6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED
IIF 11
- Portuguese born in April 1969
Rafik, Riaze Mahomed
Resident in England
Registered addresses and corresponding companies6, The Morwoods, Oadby, Leicester, LE2 5ED, England
IIF 12
- Portuguese director born in April 1969
Rafik, Riaze Mahomed
Resident in England
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 13
- British secretaryRegistered addresses and corresponding companies
Rafik, Shenaz Riaze Mahomed
6 The Morwoods, Oadby, Leicester, Midlands, LE2 5ED
IIF 14
- British born in November 1975
Rafik, Shenaz Riaze Mahomed
Resident in United Kingdom
Registered addresses and corresponding companies6 The Morwoods, Oadby, Leicester, Midlands, LE2 5ED
IIF 15
- British director born in November 1975
Rafik, Shenaz Riaze Mahomed
Resident in United Kingdom
Registered addresses and corresponding companies6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED, United Kingdom
IIF 16
- Portuguese born in April 1969
Mahomed Rafik, Riaze
Resident in England
Registered addresses and corresponding companiesUnit C ( 1st Floor Offices ), 122, Bridge Road, Leicester, LE5 3QN, England
IIF 17
- British born in April 1969
Mr Riaze Mahomed Rafik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Rafik, Riaze Mahomed
Resident in United Kingdom
Registered addresses and corresponding companies6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED
IIF 20
- British director born in April 1969
Rafik, Riaze Mahomed
Resident in United Kingdom
Registered addresses and corresponding companies6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED
IIF 21
- 1
CHILDS MAZE LTD
13386943109 Coleman Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-05-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
FASHBIZ LTD
12097370109 Coleman Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3
IMPERIO (UK) LIMITED
052466386 The Morwoods, Oadby, Leicester, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 6 - Director → ME2004-09-30 ~ 2016-01-31IIF 21 - Director → ME2004-09-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 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% → OE - 4
KARA UK INVESTMENTS LTD
13930593Unit C ( 1st Floor Offices ) 122, Bridge Road, Leicester, EnglandActive Corporate (1 parent)Officer2022-02-21 ~ nowIIF 17 - Director → MEIIF 5 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MAZE IMP LTD
13455509109 Coleman Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
MAZE MENSWEAR LIMITED
0431136629 High Street, Leicester, EnglandActive Corporate (4 parents)Officer2001-10-25 ~ 2019-09-30IIF 15 - Director → ME2005-09-26 ~ nowIIF 20 - Director → ME2004-10-04 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2019-09-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
MRA SONS LTD
126014536 The Morwoods, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer2020-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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