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, Mohammed Umraan

    Related profiles found in government register
  • Rafiq, Mohammed Umraan
    British business executive born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 1
  • Rafiq, Mohammed Umraan
    British businessman born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 2
  • Rafiq, Mohammed Umraan
    British company director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 3 IIF 4

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, United Kingdom

      IIF 5
  • Rafiq, Mohammed Umraan
    British director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Mayfield Gardens, Edinburgh, EH9 2AX, United Kingdom

      IIF 6

    • 74, Edgeley Road, Stockport, Cheshire, SK3 9NQ

      IIF 7 IIF 8
  • Rafiq, Mohammed Umraan
    British driver born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 9
  • Rafiq, Mohammed Umraan
    British general manager born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 10 IIF 11
  • Rafiq, Mohammed Umraan
    British manager born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 12
  • Rafiq, Mohammed Umraan
    British operations manager born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Douglas Avenue, Airth, Falkirk, FK2 8GF, Scotland

      IIF 13
  • Rafiq, Mohammed Umraan
    British driver born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 14
  • Rafiq, Mohammed Umraan
    British manager born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 49b, Front Street, Cleadon, Sunderland, SR6 7PG, United Kingdom

      IIF 15 IIF 16
  • Mr Mohammed Umraan Rafiq
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammed Umraan Rafiq
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland

      IIF 28
  • Mr Mohammed Umraan Rafiq
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 49b, Front Street, Cleadon, Sunderland, SR6 7PG, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    THE APARTMENT COMPANY RESIDENCES LTD - 2019-06-27
    49b Front Street, Cleadon, Sunderland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    935 GBP2020-10-31
    Officer
    2018-10-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    15 Mayfield Gardens, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,391 GBP2020-06-30
    Officer
    2019-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    62 Platt Lane, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    55,263 GBP2023-06-30
    Person with significant control
    2022-06-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    15 Mayfield Gardens, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,246 GBP2020-06-30
    Officer
    2018-07-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    5-7 Lord Street, Blackpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,502 GBP2023-06-30
    Person with significant control
    2024-04-04 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5-7 Lord Street, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    30 Minto Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,790 GBP2023-11-30
    Officer
    2021-11-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    49b Front Street, Cleadon, Sunderland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    76 GBP2020-10-31
    Officer
    2018-10-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    20 Leopold Place, London Road, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,658 GBP2023-01-31
    Officer
    2019-01-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    20 Leopold Place Leopold Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    785 GBP2020-05-31
    Officer
    2019-05-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    1 Kilmaurs Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    1 Douglas Avenue, Airth, Falkirk, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -35,856 GBP2023-09-30
    Person with significant control
    2019-09-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    33 Alloway Crescent, Bonnybridge, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    33 Alloway Crescent, Bonnybridge, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    77 Murray Place, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2025-02-20 ~ now
    IIF 13 - director → ME
  • 16
    APPLECROFT PROPERTY SERVICES LIMITED - 2005-01-19
    74 Edgeley Road, Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    287,566 GBP2023-01-31
    Officer
    2023-08-30 ~ now
    IIF 8 - director → ME
  • 17
    74 Edgeley Road, Stockport, Cheshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2023-08-30 ~ now
    IIF 7 - director → ME
Ceased 2
  • 1
    15 Mayfield Gardens, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,391 GBP2020-06-30
    Officer
    2018-07-24 ~ 2019-02-11
    IIF 2 - director → ME
  • 2
    62 Platt Lane, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    55,263 GBP2023-06-30
    Officer
    2022-06-08 ~ 2023-11-06
    IIF 10 - director → ME

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