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 Majeed Rafiq
- British born in April 1987
Mr Majeed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesKbc, Unit 3, South Street, Keighley, West Yorkshire, BD21 1AG, United Kingdom
IIF 1
- British born in April 1987
Mr Majeed Rafiq
Resident in England
Registered addresses and corresponding companies - British director born in April 1987
Rafiq, Majeed
Resident in United Kingdom
Registered addresses and corresponding companiesKbc, Unit 3, South Street, Keighley, West Yorkshire, BD21 1AG, United Kingdom
IIF 7
- British born in April 1987
Rafiq, Majeed
Resident in England
Registered addresses and corresponding companies - British director born in April 1987
Rafiq, Majeed
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Rafiq, Majeed
Resident in England
Registered addresses and corresponding companiesMantra House, South Street, Keighley, West Yorkshire, BD21 1SX
IIF 15
- 1Mantra House, South Street, Keighley, West YorkshireActive Corporate (5 parents)Officer2010-10-26 ~ 2014-08-07IIF 13 - Director → MEPerson with significant control2016-10-26 ~ 2026-03-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
FINANCIAL REPAYMENT SOLUTIONS LTD
07714897Dalton Mills, Dalton Lane, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2011-07-22 ~ 2014-11-10IIF 12 - Director → ME - 3
CCM FACTORS LTD
- 2017-03-02 10502501Kbc, Unit 3, South Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4Mantra House, South Street, Keighley, West YorkshireActive Corporate (3 parents)Officer2019-09-09 ~ 2019-09-09IIF 15 - Director → ME2019-09-09 ~ nowIIF 10 - Director → ME2010-09-16 ~ 2014-08-07IIF 9 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MI LOGISTICS SERVICES LTD
- 2015-11-23 09862618Unit 1 Aire Valley Business, Lawkholme Lane, Keighley, EnglandDissolved Corporate (2 parents)Officer2015-11-09 ~ 2017-02-12IIF 14 - Director → MEPerson with significant control2016-10-12 ~ 2017-03-02IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
PROFESSIONAL MEDICAL CONSULTANTS LTD
08297963Mantra House, South Street, Keighley, West YorkshireActive Corporate (3 parents)Officer2012-11-19 ~ 2014-11-07IIF 11 - Director → ME - 7
SHOTZSNOOKER LTD
1377699123-27 Devonshire Street, Keighley, EnglandActive Corporate (1 parent)Officer2021-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 854 Kirkgate, Silsden, KeighleyDissolved Corporate (2 parents)Person with significant control2016-11-15 ~ dissolvedIIF 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
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