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 Mohammed Rahim Farooq Ghaffar
Mr Mohammed Rahim Farooq Ghaffar
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
45, Ashby Square, Leicester, LE11 5AA, United Kingdom
Ghaffar, Mohammed Rahim Farooq
British company director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 45, Ashby Square, Leicester, LE11 5AA, United Kingdom
Mr Mohammed Rahim Ghaffar
British born in September 1987Resident in England
Registered addresses and corresponding companiesGhaffar, Mohammed Rahim
British company director born in September 1987Resident in England
Registered addresses and corresponding companiesGhaffar, Mohammed Rahim
British consultant born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 9 21, Donnington Street, Leicester, LE2 0DE, England
- 1 57 Westbourne Grove, London, United KingdomCorporate (1 parent)Officer
2023-11-16 ~ nowIIF 7 - director → MEPerson with significant control 2023-11-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 45 Ashby Square, Loughborough, EnglandCorporate (1 parent)Officer 2023-04-04 ~ nowIIF 8 - director → MEPerson with significant control 2023-04-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 45 Ashby Square, Leicester, United KingdomCorporate (1 parent)Officer 2024-01-23 ~ nowIIF 2 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 21 Donnington Street, Leicester, EnglandCorporate (2 parents)Equity (Company account)77,199 GBP2023-11-30Person with significant control 2020-11-05 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 21 Donnington Street, Leicester, EnglandCorporate (1 parent)Officer 2019-05-03 ~ nowIIF 9 - director → MEPerson with significant control 2019-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
