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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

Rafique, Anam

    Related profiles found in government register
  • Rafique, Anam
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 309, Main Street, Blantyre, Glasgow, G72 0DL, Scotland

      IIF 1
    • 5 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland

      IIF 2
    • 5 Rockmount Avenue, Thornliebank, Thornliebank, Glasgow, Please Select A Region, State Or Province., G46 7BU, Scotland

      IIF 3
  • Rafique, Anam
    British director born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland

      IIF 4
    • 5 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, United Kingdom

      IIF 5
    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
    • 201-203, The Loaning, Motherwell, ML1 3LN, Scotland

      IIF 8
  • Mrs Anam Rafique
    British born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 309, Main Street, Blantyre, Glasgow, G72 0DL, Scotland

      IIF 9
    • 5 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland

      IIF 10 IIF 11
    • 5 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, United Kingdom

      IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
    • 201-203, The Loaning, Motherwell, ML1 3LN, Scotland

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    4 A’S GLOBAL LTD
    SC719943
    5 Rockmount Avenue, Glasgow, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 2 - Director → ME
    2022-01-17 ~ 2023-10-12
    IIF 5 - Director → ME
    2023-11-15 ~ 2024-07-22
    IIF 4 - Director → ME
    Person with significant control
    2022-01-17 ~ 2023-10-12
    IIF 12 - Ownership of shares – 75% or more OE
    2023-11-15 ~ 2024-07-22
    IIF 11 - Ownership of shares – 75% or more OE
    2024-07-22 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    AMAL 1 ENTERPRISE LTD
    13787221
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    AYYAN ENTERPRISE LTD
    SC614270
    309 Main Street, Blantyre, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HMR ENTERPRISE LTD
    SC776093
    37 Heathwood Drive Thornliebank, Thornliebank, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 3 - Director → ME
  • 5
    KISWAH LTD
    SC567368
    201-203 The Loaning, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2018-06-01
    IIF 8 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-06-01
    IIF 14 - Ownership of shares – 75% or more OE
  • 6
    RIWAYAAT WARDROBE LTD - now
    RIWAYAAT LTD
    - 2015-01-14 09128222
    F ATTIRE LTD
    - 2014-07-31 09128222
    York House, 353a Station Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ 2014-10-08
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.