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.
Pervez Rafiq
- British born in September 1970
Pervez Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Pervez Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Rafiq, Pervez
Resident in United Kingdom
Registered addresses and corresponding companies12, St. Michaels Close, Dewsbury, West Yorkshire, WF12 0JU, United Kingdom
IIF 711, Everard Street, Crosland Moor, Huddersfield, West Yorkshire, HD4 5DW, United Kingdom
IIF 811 Everard Street, Croslandmoor, Huddersfield, West Yorkshire, HD4 5DW
IIF 911, Everard Street, Huddersfield, HD4 5DW, United Kingdom
IIF 10115, Leeds Road, Huddersfield, West Yorkshire, HD1 6DD, United Kingdom
IIF 113a, Ellison Street, Huddersfield, West Yorkshire, HD4 5DS, United Kingdom
IIF 127 Aspley Business Park, Lincoln Street, Huddersfield, HD1 6RX, United Kingdom
IIF 137, Bay Hall, Birkby, Huddersfield, HD1 5EN, United Kingdom
IIF 14
- British born in September 1970
Mr Pervez Rafiq
Resident in England
Registered addresses and corresponding companies11, Basil Street, Huddersfield, HD4 5DP, England
IIF 15 IIF 16 IIF 17 (more)(less)11, Basil Street, Huddersfield, HD4 5DP, United Kingdom
IIF 21 IIF 223a, Ellison Street, Huddersfield, HD4 5DS, England
IIF 237a Aspley Business Park, Lincoln Street, Huddersfield, HD1 6RX, England
IIF 247a Business Park, Lincoln Street, Huddersfield, HD1 6RX, England
IIF 25
- British born in September 1970
Rafiq, Pervez
Resident in England
Registered addresses and corresponding companies11, Basil Street, Crosland Moor, Huddersfield, HD4 5DP, United Kingdom
IIF 2611, Basil Street, Huddersfield, HD4 5DP, England
IIF 27 IIF 28 IIF 29 (more)(less)11, Basil Street, Huddersfield, HD4 5DP, United Kingdom
IIF 33 IIF 34 IIF 3511, Basil Street, Huddersfield, West Yorkshire, HD4 5DP, United Kingdom
IIF 363a, Ellison Street, Huddersfield, HD4 5DS, England
IIF 377, Aspley Business Park, Lincoln Street, Huddersfield, HD1 6RX, England
IIF 387a Aspley Business Park, Lincoln Street, Huddersfield, HD1 6RX, England
IIF 397a Business Park, Lincoln Street, Huddersfield, HD1 6RX, England
IIF 40
- British manager born in September 1970
Rafiq, Pervez
Resident in England
Registered addresses and corresponding companies11, Basil Street, Huddersfield, West Yorkshire, HD4 5DP, United Kingdom
IIF 41
- British born in September 1979
Rafiq, Pervez
Resident in England
Registered addresses and corresponding companies7, Bay Hall, Willow Lane, Huddersfield, HD1 5EN, England
IIF 42
- British born in September 1970Registered addresses and corresponding companies
Rafiq, Pervez
11 Eeerard Stret, Croslandmoor, Huddersfield, West Yorkshire, HD4 5DW
IIF 43
- British Registered addresses and corresponding companies
Rafiq, Pervez
- 1
AJR PARTNERS LTD
075874433a Ellison Street, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ 2013-07-08IIF 38 - Director → ME2015-01-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2
ASPLEY CARS LTD
072721017a Aspley Business Park, Lincoln Street, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2015-01-19 ~ dissolvedIIF 39 - Director → ME2010-06-03 ~ 2013-07-08IIF 26 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3
BREW TIME LTD
149506653a Ellison Street, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-06-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-21 ~ dissolvedIIF 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 - 4
CHARITEA GLOBAL LIMITED
1552012111 Basil Street, Huddersfield, EnglandActive Corporate (1 parent)Officer2024-02-25 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
DARK TREASURES LTD
116850507a Business Park, Lincoln Street, Huddersfield, EnglandActive Corporate (2 parents)Officer2018-11-19 ~ 2018-12-19IIF 14 - Director → ME2020-11-13 ~ nowIIF 40 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2020-11-13 ~ nowIIF 25 - Has significant influence or control → OE - 6
DOCTOR NATURE LTD
1491076727a Stainland Road, Halifax, EnglandActive Corporate (2 parents)Officer2023-06-02 ~ 2024-12-11IIF 34 - Director → MEPerson with significant control2023-06-02 ~ 2024-12-11IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
I VITALITY LTD
16103459Scanthorpe, Woodville Road, Keighley, EnglandDissolved Corporate (2 parents)Officer2024-11-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-11-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MEDIPRO+ LTD
125115093a Ellison Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
MTA MOTOR COMPANY LTD
07563071115 Leeds Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 11 - Director → ME - 10
- 11
- 12
OURI LIFE LTD
1660930312 St. Michaels Close, Dewsbury, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RIVERSIDE CAR HIRE LIMITED
066597067 Aspley Business Park, Lincoln Street, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2008-07-30 ~ dissolvedIIF 13 - Director → ME2008-07-30 ~ dissolvedIIF 46 - Secretary → ME - 14
ROOTX LTD
1701899111 Basil Street, Huddersfield, EnglandActive Corporate (1 parent)Officer2026-02-08 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
RU.ALLURE LTD
1583553358 Heath Lea, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16SWEETIES YORKSHIRE LTD - 2016-05-247 Bay Hall, Willow Lane, Huddersfield, EnglandActive Corporate (2 parents)Officer2020-04-10 ~ 2021-01-05IIF 42 - Director → ME
- 17
HIJAMAH LTD
- 2019-08-22 1213119511 Basil Street, Huddersfield, EnglandActive Corporate (1 parent)Officer2019-07-31 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 18
THE SUNNAH BLEND COMPANY LTD
1568246311 Basil Street, Huddersfield, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 19
TIAGRA LTD
11790941225 Bradford Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2019-01-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 20
VEHICLE RECOVERY LIMITED
0665964211 Basil Street, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2015-01-19 ~ dissolvedIIF 31 - Director → ME2008-07-30 ~ 2013-07-08IIF 8 - Director → ME2008-07-30 ~ 2013-07-08IIF 45 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 21
VITAMEANS LTD
15135788Unit 3, 10 Gough Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2023-09-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WAKE N SHAKE LTD
0810398811 Everard Street, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2012-06-13 ~ dissolvedIIF 10 - Director → ME
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