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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafiq, Lateef Mohammed

    Related profiles found in government register
  • Rafiq, Lateef Mohammed

    Registered addresses and corresponding companies
    • icon of address 28-30, City Road, Cardiff, South Glamorgan, CF24 3DL, United Kingdom

      IIF 1
    • icon of address 52, Hollybush Road, Cyncoed, Cardiff, Cardiff, CF23 6TA, Wales

      IIF 2
  • Rafiq, Mohammed

    Registered addresses and corresponding companies
    • icon of address Unit B3/2/7, 15 Edison Street, Glasgow, G52 4JW, Scotland

      IIF 3
  • Rafiq, Mohammed
    British

    Registered addresses and corresponding companies
    • icon of address 52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA

      IIF 4
    • icon of address 5 Lakeland Crescent, Alwoodley, Leeds, LS17 7PS

      IIF 5
  • Rafiq, Mohammed
    British businessman born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA

      IIF 6
  • Rafiq, Mohammed
    British company director born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 28-30, City Road, Cardiff, South Glamorgan, CF24 3DL, United Kingdom

      IIF 7
    • icon of address Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 8
  • Rafiq, Mohammed
    British entrepreneur born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 52, Hollybush Road, Cardiff, CF23 6TA, Wales

      IIF 9 IIF 10
  • Rafiq, Mohammed
    British self employed born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA

      IIF 11
  • Rafiq, Mohammed
    British shop keeper born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 28-30 City Rd, Roath, Cardiff, Cardiff, CF24 3DL, Wales

      IIF 12
  • Rafiq, Mohammed
    Indian manager born in February 1981

    Resident in Qatar

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Rafiq, Mohammed
    British barrister born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Lakeland Crescent, Leeds, LS17 7PS, United Kingdom

      IIF 14
  • Rafiq, Mohammed
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Lakeland Crescent, Leeds, LS17 7PS, England

      IIF 15
  • Rafiq, Mohammed
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 291 Roundhay Road, Leeds, LS8 4HS

      IIF 16
    • icon of address 5 Lakeland Crescent, Leeds, LS17 7PS, United Kingdom

      IIF 17
  • Rafiq, Mohammed
    British managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit2a Warwick House, Green Lane, Featherstone, Pontefract, WF7 6EH, England

      IIF 18
  • Rafiq, Mohammed
    British solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warwick House, Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6EH, England

      IIF 19
  • Rafiq, Mohammed
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 84, Wellington Road, Coppice, Oldham, OL8 1RR, England

      IIF 20
    • icon of address 84, Wellington Road, Oldham, OL8 1RR, United Kingdom

      IIF 21 IIF 22
    • icon of address Crompton House, Franklin Street, Oldham, OL1 2DP, England

      IIF 23
  • Rafiq, Mohammed
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 84 Wellington Road, Oldham, Lancashire, OL8 1RR

      IIF 24 IIF 25
    • icon of address 84, Wellington Road, Oldham, OL8 1RR, United Kingdom

      IIF 26
  • Rafiq, Mohammed
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 207, Pleck Road, Walsall, WS2 9EX, England

      IIF 27
  • Rafiq, Mohammed
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 331a, Southhampton Rd, Titchfield, Fareham, PO14 4AY, United Kingdom

      IIF 28
  • Rafiq, Mohammed
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 29
    • icon of address Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 30
    • icon of address 30, Anmore Road, Denmead, Hampshire, PO7 6NP, United Kingdom

      IIF 31
  • Rafiq, Lateef Mohammed
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28-30, City Road, Cardiff, South Glamorgan, CF24 3DL, United Kingdom

      IIF 32
    • icon of address 52, Hollybush Road, Cyncoed, Cardiff, Cardiff, CF23 6TA, Wales

      IIF 33
  • Rafiq, Lateef Mohammed
    British retail born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52 Hollybush Road, Cardiff, South Glamorgan, CF23 6TA

      IIF 34
  • Rafiq, Mohammed
    Pakistani director born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit B3/2/7, 15 Edison Street, Glasgow, G52 4JW, Scotland

      IIF 35
  • Rafiq, Mohammed
    British civil engineer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Lucas Road, High Wycombe, Buckinghamshire, HP13 6QE, United Kingdom

      IIF 36
    • icon of address 4, Lucas Road, High Wycombe, Bucks, HP13 6QE

      IIF 37
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Rafiq, Mohammed
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Lucas Road, High Wycomb, HP13 6QE, United Kingdom

      IIF 39
  • Rafiq, Mohammed
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Lucas Rd, High Wycombe, Buckinghamshire, HP13 6QE, United Kingdom

      IIF 40
    • icon of address 47 The Crescent, High Wycombe, Buckinghamshire, HP13 6JP

      IIF 41
    • icon of address 2 Exchange Tower, 1-2 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 42
  • Rafiq, Mohammed
    British structurel engineer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Lucas Road, High Wycombe, Buckinghamshire, HP13 6QE, United Kingdom

      IIF 43
  • Rafiq, Mohammed
    British businessman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England

      IIF 44
  • Rafiq, Mohammed
    British co director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Minstead Road, Birmingham, West Midlands, B24 8PT

      IIF 45
  • Rafiq, Mohammed
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Six Ways Business Centre, 1 Guildford Street, Birmingham, B19 2HN, United Kingdom

      IIF 46
    • icon of address Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom

      IIF 47
  • Rafiq, Mohammed
    British general manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 155a, Lozells Road, Lozells, Birmingham, West Midlands, B19 2TP, United Kingdom

      IIF 48
    • icon of address 30, Roland Road, Lozells, Birmingham, West Midlands, B19 1RS, United Kingdom

      IIF 49
  • Rafiq, Mohammed
    British housing and support born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 50
  • Rafiq, Mohammed
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Roland Road, Birmingham, B19 1RS, England

      IIF 51
  • Rafiq, Mohammed
    British social care born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Wyndcliff Road, Birmingham, B9 5BD

      IIF 52
  • Mr Mohammed Rafiq
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 28-30 City Rd, Roath, Cardiff, Cardiff, CF24 3DL, Wales

      IIF 53
    • icon of address 52, Hollybush Road, Cardiff, CF23 6TA, Wales

      IIF 54
    • icon of address Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 55
    • icon of address 28-30 City Road, Cardiff, South Glamorgan, CF24 3DL

      IIF 56
  • Mr Mohammed Rafiq
    Indian born in February 1981

    Resident in Qatar

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
  • Rafiq, Mohammed
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Rafiq, Mohammed
    British it born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 59
  • Rafiq, Mohammed Shafiq
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Stainecross Avenue, Huddersfield, HD4 5HZ, England

      IIF 60 IIF 61
    • icon of address 29, Stainecross Avenue, Huddersfield, HD4 5HZ, United Kingdom

      IIF 62
  • Rafiq, Mohammed Shafiq
    British furniture restorer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57, Forest Road, Huddersfield, HD5 8EU, England

      IIF 63
  • Rafiq, Mohammed Shafiq
    British car dealer born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England

      IIF 64
  • Rafiq, Mohammed Shafiq
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 65
  • Mr Mohammed Rafique
    British born in April 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 28-30, City Road, Cardiff, South Glamorgan, CF24 3DL, United Kingdom

      IIF 66
  • Mr Mohammed Rafiq
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Lakeland Crescent, Leeds, LS17 7PS, England

      IIF 67
    • icon of address 5, Lakeland Crescent, Leeds, LS17 7PS, United Kingdom

      IIF 68 IIF 69
    • icon of address Unit2a Warwick House, Green Lane, Featherstone, Pontefract, WF7 6EH, England

      IIF 70
  • Mr Mohammed Rafiq
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Compton House, Franklin Street, Oldham, OL1 2DP

      IIF 71
    • icon of address Crompton House, Franklin Street, Oldham, OL1 2DP

      IIF 72
  • Mr Mohammed Rafiq
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 207, Pleck Road, Walsall, WS2 9EX, England

      IIF 73
  • Mr Mohammed Rafiq
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 74
    • icon of address Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 75
    • icon of address 30, Anmore Road, Denmead, Hampshire, PO7 6NP, United Kingdom

      IIF 76
    • icon of address 331a, Southhampton Rd, Titchfield, Fareham, PO14 4AY, United Kingdom

      IIF 77
  • Mohammed, Rafiq
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78
  • Mr Mohameed Rafiq
    Pakistani born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit B3/2/7, 15 Edison Street, Glasgow, G52 4JW, Scotland

      IIF 79
  • Mr Rafiq Mohammed
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 80
  • Mr Mohammed Rafiq
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Lucas Road, High Wycomb, HP13 6QE, United Kingdom

      IIF 81
    • icon of address 4, Lucas Road, High Wycombe, Buckinghamshire, HP13 6QE

      IIF 82 IIF 83
    • icon of address 4, Lucas Road, High Wycombe, Bucks, HP13 6QE

      IIF 84 IIF 85
    • icon of address 4, Lucas Road, High Wycombe, HP13 6QE, England

      IIF 86
  • Mr Mohammed Rafiq
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Six Ways Business Centre, 1 Guildford Street, Birmingham, B19 2HN, United Kingdom

      IIF 87 IIF 88
    • icon of address Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England

      IIF 89
  • Mr Mohammed Rafiq
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 155a, Lozells Road, Lozells, Birmingham, West Midlands, B19 2TP, United Kingdom

      IIF 90
    • icon of address 30, Roland Road, Birmingham, B19 1RS, England

      IIF 91
    • icon of address 30, Roland Road, Lozells, Birmingham, West Midlands, B19 1RS, United Kingdom

      IIF 92
  • Mr Mohammed Rafiq
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 93
  • Mr Mohammed Shafiq Rafiq
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Staincross Avenue, Crosland Moor, Huddersfield, West Yorkshire, HD4 5HZ

      IIF 94 IIF 95
    • icon of address 29, Stainecross Avenue, Huddersfield, HD4 5HZ, England

      IIF 96 IIF 97
  • Mr Mohammed Shafiq Rafiq
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England

      IIF 98
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 59 - Director → ME
  • 2
    icon of address 29 Stainecross Avenue, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ dissolved
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 3
    icon of address Crompton House, Franklin Street, Oldham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,665 GBP2016-11-30
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 4
    icon of address Crompton House, Franklin Street, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,051 GBP2024-11-30
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 331a Southhampton Rd, Titchfield, Fareham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,262 GBP2021-09-29
    Officer
    icon of calendar 2020-09-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Broadway House, Broadway, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2014-01-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-06 ~ now
    IIF 65 - Director → ME
  • 8
    icon of address 57 Forest Road, Huddersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 9
    icon of address Unit2a Warwick House Green Lane, Featherstone, Pontefract, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2022-02-28
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Right to appoint or remove directorsOE
  • 10
    icon of address Albion House, 64 Vicar Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 26 - Director → ME
  • 11
    SHORT TERMS LTD - 2019-09-05
    icon of address Wf7 6eh, 2a Warwick House, Green Lane, Featherstone, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97 GBP2021-08-31
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove directorsOE
  • 12
    icon of address Broadway House 9-10 Upper Clifton Street, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 13
    icon of address 28-30 City Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    104,852 GBP2024-07-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 9 - Director → ME
    icon of calendar 2000-07-25 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 4 Lucas Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,332 GBP2024-08-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 29 Stainecross Avenue, Huddersfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 62 - Director → ME
  • 16
    icon of address 16 Minstead Road, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,981 GBP2024-04-30
    Officer
    icon of calendar 2006-06-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 17
    icon of address Unit B3/2/7 15 Edison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2017-02-21 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 18
    icon of address 28-30 City Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,278 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 32 - Director → ME
    IIF 7 - Director → ME
    icon of calendar 2023-05-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    icon of address Broadway House, Broadway, Cardiff, Glam
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 20
    icon of address 4 Lucas Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,038 GBP2023-11-30
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address 4 Lucas Road, High Wycombe, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    410,223 GBP2023-10-31
    Officer
    icon of calendar 1999-10-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Has significant influence or controlOE
  • 22
    icon of address 4 Lucas Road, High Wycombe, Bucks
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    118,501 GBP2023-11-30
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or controlOE
  • 23
    icon of address Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,592 GBP2023-12-31
    Officer
    icon of calendar 2018-12-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Right to appoint or remove directors as a member of a firmOE
  • 24
    icon of address Cedar House, Hazell Drive, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-04-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 25
    icon of address 28-30 City Rd Roath, Cardiff, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,404,655 GBP2024-04-30
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    icon of address 3 Ducie Avenue, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    IIF 75 - Has significant influence or controlOE
  • 27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 28
    icon of address Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    84 GBP2024-01-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 29
    icon of address 207 Pleck Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    QUALITY ENGINES NORTH WEST LIMITED - 2014-04-29
    icon of address Crompton House, Franklin Street, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 31
    icon of address Warwick House Green Lane, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 32
    icon of address 4 Lucas Road, High Wycomb, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 33
    icon of address 29 Stainecross Avenue, Huddersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 34
    icon of address Compton House, Franklin Street, Oldham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -95,190 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 35
    icon of address 291 Roundhay Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2006-02-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 36
    icon of address 5 Lakeland Crescent, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 5 Lakeland Crescent, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,798 GBP2024-01-31
    Officer
    icon of calendar 2014-01-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or controlOE
  • 40
    icon of address 30 Roland Road, Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 41
    icon of address 1 Darley Cottages Oulton Park, Oulton, Tarporley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Right to appoint or remove directorsOE
  • 42
    icon of address Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    BOOTH HILL AUTOS LIMITED - 2014-04-09
    icon of address Unit 15 Second Floor Bagley Lane, Farsley, Pudsey, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ 2014-04-21
    IIF 20 - Director → ME
  • 2
    icon of address 57 Forest Road, Huddersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-05 ~ 2023-09-30
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 3
    icon of address Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-01 ~ 2013-06-01
    IIF 47 - Director → ME
  • 4
    icon of address 35 Wyndcliff Road, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130 GBP2024-03-31
    Officer
    icon of calendar 2017-03-20 ~ 2023-05-24
    IIF 52 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-12 ~ 2020-04-30
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ 2020-04-30
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Broadway House, Broadway, Cardiff, Glam
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2011-01-01
    IIF 34 - Director → ME
  • 7
    icon of address 2 Exchange Tower, 1-2 Harbour Exchange Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    225,565 GBP2022-05-31
    Officer
    icon of calendar 2019-03-13 ~ 2025-02-10
    IIF 42 - Director → ME
  • 8
    icon of address 24-26 Bottom O'th Moor, Off Huddersfield Road, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2007-11-14
    IIF 24 - Director → ME
  • 9
    M R ENGINEERING LTD - 2014-02-25
    icon of address 43 Berkeley Square London, 43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-08 ~ 2014-04-30
    IIF 36 - Director → ME
  • 10
    icon of address 155a Lozells Road, Lozells, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    328,845 GBP2024-03-31
    Officer
    icon of calendar 2019-03-14 ~ 2024-02-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ 2024-02-01
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 11
    icon of address Suite 6, Douglas House, 196 Belmont Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-10-22 ~ 2022-07-12
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ 2022-07-12
    IIF 76 - Has significant influence or control OE
  • 12
    icon of address Compton House, Franklin Street, Oldham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -95,190 GBP2017-09-30
    Officer
    icon of calendar 2009-09-08 ~ 2016-04-20
    IIF 25 - Director → ME
  • 13
    icon of address 29 Wynford Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -171,136 GBP2024-03-31
    Officer
    icon of calendar 2024-06-03 ~ 2024-07-12
    IIF 51 - Director → ME
  • 14
    icon of address 2 Austenwood Close, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,076 GBP2016-09-30
    Officer
    icon of calendar 2013-06-01 ~ 2017-11-06
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address 84 Celyn Avenue, Lakeside, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    513 GBP2018-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2017-03-16
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.