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.
Rauf, Taufeeq Shah
- British born in March 1979
Rauf, Taufeeq Shah
Resident in England
Registered addresses and corresponding companies35, Broadway, Cheadle, Cheshire, SK8 1LB, England
IIF 135, Broadway, Cheadle, Stockport, SK8 1LB, United Kingdom
IIF 233, Paradise Street, Macclesfield, SK11 6QN, England
IIF 3 IIF 4 IIF 5 (more)33, Paradise Street, Macclesfield, SK11 6QN, United Kingdom
IIF 10Mac House, 33 Paradise Street, Macclesfield, Cheshire, SK11 6QN, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Mac House, 33 Paradise Street, Macclesfield, SK11 6QN, United Kingdom
IIF 15 IIF 16Ams Accountants Medical Limited, Floor 2, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 17
- British businessman born in March 1979
Rauf, Taufeeq Shah
Resident in England
Registered addresses and corresponding companiesHealthwatch Rochdale, 104-106 Drake Street, Rochdale, OL16 1PQ, England
IIF 18
- British director born in March 1979
Rauf, Taufeeq Shah
Resident in England
Registered addresses and corresponding companies151, Drake Street, Rochdale, OL11 1EF, England
IIF 19
- British manager born in March 1979
Rauf, Taufeeq Shah
Resident in England
Registered addresses and corresponding companiesC/o A M S Group, 24 Queen Street, Manchester, M2 5HX, England
IIF 20
- British born in March 1979
Dr Taufeeq Shah Rauf
Resident in England
Registered addresses and corresponding companies33, Paradise Street, Macclesfield, SK11 6QN, England
IIF 21
- British born in March 1979
Mr Taufeeq Shah Rauf
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Rauf, Taufeeq Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Taufeeq Rauf
Resident in England
Registered addresses and corresponding companies1, Hardman Street, Manchester, Greater Manchester, M3 3HF
IIF 29
- Registered addresses and corresponding companies
Rauf, Taufeeq Shah
C/o A M S Group, 24 Queen Street, Manchester, M2 5HX, England
IIF 30
- Registered addresses and corresponding companies
Rauf, Taufeeq
- 1
AFIA COMMERCIAL CONSULTANTS LIMITED
1278174533 Paradise Street, Macclesfield, United KingdomActive Corporate (1 parent)Officer2020-07-30 ~ nowIIF 10 - Director → ME2020-07-30 ~ nowIIF 34 - Secretary → MEPerson with significant control2020-07-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
BROADWAY INVESTMENTS MCR LIMITED
1265789533 Paradise Street, Macclesfield, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-06-09 ~ nowIIF 9 - Director → ME - 3
THE FAMILY PRACTICE BURSCOUGH LIMITED
- 2022-03-09 12225059SIMPLYONE ORAL SURGERY LIMITED
- 2020-06-20 1222505933 Paradise Street, Macclesfield, EnglandActive Corporate (4 parents)Officer2019-09-24 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-24 ~ 2019-09-24IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 4
WATLING STREET ROAD LIMITED
- 2025-02-26 14098557Mac House, 33 Paradise Street, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 13 - Director → ME - 5
HARPERS INVESTMENTS LIMITED
14100998Mac House, 33 Paradise Street, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)Officer2022-05-11 ~ nowIIF 14 - Director → ME - 6
HARPERS PRACTICE LIMITED
14100999Mac House, 33 Paradise Street, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)Officer2022-05-11 ~ nowIIF 12 - Director → ME - 7
HEALTHWATCH ROCHDALE LIMITED
08429721Suit 5 The Esplanade, Rochdale, EnglandActive Corporate (24 parents)Officer2017-11-01 ~ 2019-10-17IIF 18 - Director → ME - 8
JAKELARA LIMITED
0588014033 Paradise Street, Macclesfield, EnglandActive Corporate (5 parents)Officer2022-02-01 ~ nowIIF 6 - Director → ME - 9
MAC DENTAL CENTRE LIMITED
0755283733 Paradise Street, Macclesfield, EnglandActive Corporate (6 parents)Officer2022-01-10 ~ nowIIF 4 - Director → ME2018-10-19 ~ nowIIF 32 - Secretary → ME - 10
PENNY MEADOW DENTAL CARE LIMITED
0727195133 Paradise Street, Macclesfield, EnglandActive Corporate (7 parents)Officer2023-04-28 ~ nowIIF 17 - Director → ME - 11
RAUF INDUSTRIES LIMITED
1120545833 Paradise Street, Macclesfield, EnglandActive Corporate (2 parents, 6 offsprings)Officer2018-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RAUF PROPERTIES LTD
08751589151 Drake Street, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ 2015-07-01IIF 19 - Director → ME - 13
RAUF WELLINGTON FINANCIAL SERVICES LIMITED
- 2020-02-15 1211677233 Paradise Street, Macclesfield, EnglandActive Corporate (1 parent)Officer2019-07-23 ~ nowIIF 27 - Director → ME - 1433 Paradise Street, Macclesfield, EnglandActive Corporate (3 parents)Officer2020-01-16 ~ nowIIF 7 - Director → ME
- 15
RAUF WELLINGTON INVESTMENTS LIMITED
1323336533 Paradise Street, Macclesfield, EnglandActive Corporate (2 parents)Officer2021-02-27 ~ nowIIF 8 - Director → ME2021-02-27 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-02-27 ~ 2025-03-01IIF 21 - Has significant influence or control → OE - 1633 Paradise Street, Macclesfield, EnglandActive Corporate (3 parents)Officer2012-06-17 ~ nowIIF 28 - Director → MEPerson with significant control2017-06-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 17
ROSEGARTH HOUSE LIMITED
1352060433 Paradise Street, Macclesfield, EnglandActive Corporate (1 parent)Officer2021-07-20 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 18
SAMTUL LTD
08955611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-28 during the appointment or period of control
Declaration of solvency sworn on 2025-03-28 during the appointment or period of control1 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (3 parents)Officer2014-03-24 ~ nowIIF 1 - Director → ME2014-03-24 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-03-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SIMPLYONE ASHTON LIMITED
13568168Mac House, 33 Paradise Street, Macclesfield, United KingdomActive Corporate (5 parents)Officer2021-08-16 ~ nowIIF 15 - Director → ME - 20
SIMPLYONE DROYLSDEN LIMITED
13588105Mac House, 33 Paradise Street, Macclesfield, United KingdomActive Corporate (5 parents)Officer2021-08-26 ~ nowIIF 16 - Director → ME - 21
WATLING STREET ROAD INVESTMENTS LIMITED
14098556Mac House, 33 Paradise Street, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 11 - Director → ME - 22
WELLINGTON MANAGEMENT CLAIMS LIMITED
09942917C/o A M S Group, 24 Queen Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 20 - Director → ME2016-01-08 ~ dissolvedIIF 30 - Secretary → ME
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