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.
Rafiq, Tahira
- British born in December 1986
Rafiq, Tahira
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Rafiq, Sahira
Resident in United Kingdom
Registered addresses and corresponding companies30, Guy Lane, Chester, CH3 7NB, United Kingdom
IIF 3
- British born in December 1986
Rafiq, Tahira
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Mrs Tahira Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies77 Churchill Avenue, Foleshill, Coventry, West Midlands, CV6 5JJ, United Kingdom
IIF 6
- British born in December 1986
Rafiq, Sahira
Resident in England
Registered addresses and corresponding companies12 The Parade, Guy Lane, Chester, CH3 7NX, United Kingdom
IIF 724, Guy Lane, Chester, CH3 7NB, United Kingdom
IIF 830, Guy Lane, Waverton, Chester, CH3 7NB, England
IIF 930, Guy Lane, Waverton, Chester, CH3 7NB, United Kingdom
IIF 1030, Guy Lane, Waverton, Chester, Cheshire, CH3 7NB, United Kingdom
IIF 11The Village Store (old Post Office/ink Station), Moor Lane, Rowton, Chester, CH3 7QW, England
IIF 1277 Churchill Avenue, Coventry, CV6 5JJ, England
IIF 13
- British born in December 1980
Rafiq, Tahira
Resident in Scotland
Registered addresses and corresponding companies41, Albert Road, Falkirk, FK1 5LS, Scotland
IIF 14
- British born in December 1986
Mrs Sahira Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies30, Guy Lane, Chester, CH37NB, United Kingdom
IIF 15
- British born in December 1986
Mrs Tahia Rafiq
Resident in England
Registered addresses and corresponding companies77 Churchill Ave, Churchill Avenue, Coventry, CV6 5JJ, England
IIF 16
- British born in December 1986
Mrs Sahira Rafiq
Resident in England
Registered addresses and corresponding companies12 The Parade, Guy Lane, Chester, CH3 7NX, United Kingdom
IIF 1724, Guy Lane, Chester, CH3 7NB, United Kingdom
IIF 1830, Guy Lane, Waverton, Chester, CH3 7NB, United Kingdom
IIF 19 IIF 20The Village Store (old Post Office/ink Station), Moor Lane, Rowton, Chester, CH3 7QW, England
IIF 2177 Churchill Avenue, Coventry, CV6 5JJ, England
IIF 22
- British born in December 1980
Mrs Tahira Rafiq
Resident in Scotland
Registered addresses and corresponding companies41, Albert Road, Falkirk, FK1 5LS, Scotland
IIF 23
- Registered addresses and corresponding companies
Rafiq, Tahira
77, Churchill Ave, Coventry, West Midlands, CV6 5JJ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Rafiq, Sahira
24, Guy Lane, Chester, CH3 7NB, United Kingdom
IIF 2530, Guy Lane, Waverton, Chester, CH3 7NB, England
IIF 2630, Guy Lane, Waverton, Chester, CH3 7NB, United Kingdom
IIF 2730, Guy Lane, Waverton, Chester, Cheshire, CH3 7NB, United Kingdom
IIF 28The Village Store (old Post Office/ink Station), Moor Lane, Rowton, Chester, CH3 7QW, England
IIF 29
- 1
ALAM AND M INVESTMENTS LTD
1374554330 Guy Lane, Waverton, Chester, United KingdomDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 11 - Director → ME2021-11-16 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2021-11-16 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
D M R HEALTHCARE LTD
0845257477 Churchill Ave Churchill Avenue, Coventry, EnglandActive Corporate (2 parents)Officer2013-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ESZ HOLDINGS LTD
1569971977 Churchill Avenue, Coventry, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 5 - Director → ME - 4The Village Store (old Post Office/ink Station) Moor Lane, Rowton, Chester, EnglandDissolved Corporate (3 parents)Officer2020-06-02 ~ dissolvedIIF 12 - Director → ME2017-03-20 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-03-20 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 5
- 6
ORHAN MUZAFFAR LIMITED
SC73044641 Albert Road, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
PHARMBYR LTD
1381374912 The Parade Guy Lane, Chester, United KingdomActive Corporate (2 parents)Officer2024-01-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 8
ROAD RIDE SERVICES LTD
1478896177 Churchill Ave, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-04-10 ~ nowIIF 4 - Director → ME2023-04-10 ~ nowIIF 24 - Secretary → ME - 9
SRBY LIMITED
1195071630 Guy Lane, Waverton, Chester, EnglandActive Corporate (2 parents)Officer2019-04-17 ~ 2022-02-03IIF 8 - Director → ME2022-02-17 ~ nowIIF 9 - Director → ME2019-04-17 ~ 2022-02-03IIF 25 - Secretary → ME2022-02-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-04-17 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
TRBY LTD
1374544930 Guy Lane, Waverton, Chester, United KingdomDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 10 - Director → ME2021-11-16 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2021-11-16 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WAVERTON VILLAGE LIMITED
1069025777 Churchill Avenue, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 22 - Has significant influence or control → OE - 12
ZA SHOPPERS LTD
1410669277 Churchill Avenue Foleshill, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 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% → OE
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