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

Lakhani, Muhammad Rafique

    Related profiles found in government register
  • Lakhani, Muhammad Rafique
    Pakistani director born in December 1962

    Resident in Uae

    Registered addresses and corresponding companies
    • Abdulla Rasheed Saeed Al Dhaheri Villa 2, Al Garhoud 214-17b Po Box 504905, Dubai, United Arab Emirates

      IIF 1
  • Lakhani, Muhammad Rafique
    Pakistani accountant born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • P O Box 23448, Dubai, United Arab Emirates

      IIF 2 IIF 3
  • Lakhani, Muhammad Rafique
    Pakistani business executive born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 4
  • Lakhani, Muhammad Rafique
    Uae company director born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 7, Howick Place, 2nd Floor, London, SW1P 1BB, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 1783 LIMITED - 1991-08-20
    One Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-17 ~ dissolved
    IIF 3 - director → ME
  • 2
    One Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-17 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    TEMP TOP CO LIMITED - 2010-05-19
    7 Howick Place, 2nd Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-04-06
    IIF 5 - director → ME
  • 2
    ABRAAJ CAPITAL UK LIMITED - 2012-12-24
    ABRAAJ INVESTOR COVERAGE (UK) LIMITED - 2012-01-31
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-03-03
    IIF 1 - director → ME
  • 3
    WHALECO (NO.15) LIMITED - 2009-01-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    288,790 GBP2023-12-31
    Officer
    2009-01-06 ~ 2022-03-24
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.