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 Chaudhary Nasir Rafiq
Mr Chaudhary Nasir Rafiq
British born in January 1984Resident in England
Registered addresses and corresponding companiesChaudhary Rafiq
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 3
6-8, Hallfield Road, Bradford, BD1 3RQ, England
Rafiq, Chaudhary Nasir
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 4 52 Redcar Road, Thornaby, Stockton-on-tees, TS17 8LQ, England
Rafiq, Chaudhary Nasir
British company secretary/director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 5 8, Harrow Street, Halifax, HX1 4LG, England
Rafiq, Chaudhary Nasir
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 6 6-8, Hallfield Road, Bradford, BD1 3RQ, England
Rafiq, Chaudhary Nasir
British general manager born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 7 163, Round Street, Bradford, West Yorkshire, BD5 7HL, England
Rafiq, Chaudhary
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 8 6-8, Hallfield Road, Bradford, BD1 3RQ, England
- 1 8 Harrow Street, Halifax, EnglandDissolved Corporate (1 parent)Officer
2021-12-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-12-16 ~ dissolvedIIF 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 - 2 6-8 Hallfield Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Unit 18 Princes Park, Fourth Avenue, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (1 parent)Officer 2014-12-03 ~ dissolvedIIF 7 - Director → ME
- 4 6-8 Hallfield Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-6,821 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 52 Redcar Road Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Equity (Company account)-565 GBP2022-03-31Officer 2020-06-29 ~ 2021-07-20IIF 4 - Director → ME
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