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.
Mr Riaze Mahomed Rafik
- British born in April 1969
Mr Riaze Mahomed Rafik
Resident in United Kingdom
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 3
- 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 4
- 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 5
- Portuguese born in April 1969
Mr Riaze Mahomed Rafik
Resident in England
Registered addresses and corresponding companies - Portuguese born in April 1969
Riaze Mahomed Rafik
Resident in England
Registered addresses and corresponding companies6, The Morwoods, Oadby, Leicester, LE2 5ED, England
IIF 8
- 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 9
- 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 10
- 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 11
- British born in November 1975
Mrs Shenaz Rafik
Resident in England
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 12
- British born in November 1975
Shenaz Riaze Rafik
Resident in England
Registered addresses and corresponding companies29, High Street, Leicester, LE1 4FP, England
IIF 13
- Portuguese born in April 1969
Rafik, Riaze Mahomed
Resident in England
Registered addresses and corresponding companies6, The Morwoods, Oadby, Leicester, LE2 5ED, England
IIF 14
- Portuguese director born in April 1969
Rafik, Riaze Mahomed
Resident in England
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 15
- British Registered addresses and corresponding companies
Rafik, Riaze Mahomed
6 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED
IIF 16
- British company director born in November 1975
Rafik, Shenaz
Resident in England
Registered addresses and corresponding companies109, Coleman Road, Leicester, LE5 4LE, England
IIF 17
- 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 18
- 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 19
- 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 20
- British secretaryRegistered addresses and corresponding companies
Rafik, Shenaz Riaze Mahomed
6 The Morwoods, Oadby, Leicester, Midlands, LE2 5ED
IIF 21
- 1
CHILDS MAZE LTD
13386943109 Coleman Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-149 GBP2022-05-31Officer2021-05-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
FASHBIZ LTD
12097370109 Coleman Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
IMPERIO (UK) LIMITED
052466386 The Morwoods, Oadby, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,160 GBP2018-10-31Officer2016-02-01 ~ dissolvedIIF 20 - Director → ME2004-09-30 ~ 2016-01-31IIF 5 - Director → ME2004-09-30 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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 - 4
KARA UK INVESTMENTS LTD
13930593Unit C ( 1st Floor Offices ) 122, Bridge Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)380 GBP2024-02-29Officer2022-02-21 ~ nowIIF 18 - Director → MEIIF 19 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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)Equity (Company account)-149 GBP2022-06-30Officer2021-06-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
MAZE MENSWEAR LIMITED
0431136629 High Street, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)70,631 GBP2023-12-31Officer2001-10-25 ~ 2019-09-30IIF 10 - Director → ME2005-09-26 ~ nowIIF 4 - Director → ME2004-10-04 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2019-09-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
MRA SONS LTD
126014536 The Morwoods, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)9,084 GBP2024-05-31Officer2020-05-14 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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