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.
Sabir, Refaqat
- British director born in October 1974Registered addresses and corresponding companies
Sabir, Refaqat
1022-1028, Coventry Road, Haymills, Birmingham, West Midlands, B25 8DP, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Sabir, Refaqat
25 Irving Road, Solihull, West Midlands, B92 9DQ
IIF 2
- British born in October 1974
Sabir, Refaqat
Resident in England
Registered addresses and corresponding companies - British director born in October 1974
Sabir, Refaqat
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Birmingham, B15 3ES, England
IIF 6
- British financial advisor born in October 1974
Sabir, Refaqat
Resident in England
Registered addresses and corresponding companies66, Yew Tree Lane, Solihull, Birmingham, B91 2PD, Uk
IIF 7
- Registered addresses and corresponding companies
Sabir, Refaqat
- British born in October 1974
Sabir, Refaqat
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1974
Sabir, Refaqat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Refaqat Sabir
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Refaqat Sabir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
26 ELEVEN LTD
09730573960 Capability Green C/o Mmk Accountants, Luton, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2015-08-13 ~ 2016-03-02IIF 6 - Director → ME2015-08-13 ~ 2016-03-02IIF 9 - Secretary → ME - 2
ALIYAH ZAYNA LTD
06859807Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-05
Commencement of winding up on 2012-02-03
Conclusion of winding up on 2012-03-26Insolvency (Case 2) In administration
Administration started on 2012-03-26
Administration ended on 2012-11-2953a Sutton Road, Birmingham, EnglandActive Corporate (6 parents)Officer2009-03-26 ~ 2009-07-01IIF 1 - Director → ME2009-03-26 ~ 2009-07-01IIF 8 - Secretary → ME - 3
ARDEN LLOYD CONSULTANTS LTD
083204036 Vicarage Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 3 - Director → ME2012-12-06 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-11-30 ~ dissolvedIIF 19 - Has significant influence or control → OE - 4
AUTONATION LIMITED
081987315 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2013-03-01 ~ dissolvedIIF 7 - Director → ME - 5
BRITISH PAKISTANI INITIATIVE LIMITED
- 2022-04-20 13829356Unit D, 17 Plumbers Row, London, EnglandActive Corporate (3 parents)Officer2022-01-05 ~ nowIIF 5 - Director → ME - 6
CVS FINANCIAL LIMITED
082608626 Vicarage Road, Edgbaston, BirminghamActive Corporate (2 parents)Officer2012-10-19 ~ nowIIF 14 - Director → ME2012-10-19 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 7
CVS FINANCIAL PLANNING LTD
06068332Unit 5 1st Floor, Highgate Business Centre Highgate Road, BirminghamActive Corporate (4 parents)Officer2007-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CVS VEHICLE LEASING LTD
06674839135 (unit 1) Wright Street, Small Heath, Birmingham, EnglandDissolved Corporate (3 parents)Officer2008-08-18 ~ 2009-09-30IIF 17 - Director → ME - 9
DORCHESTER MORTGAGE COMPANY LTD
0697970625 Irving Road, Solihull, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2009-08-04 ~ dissolvedIIF 15 - Director → ME2009-08-04 ~ dissolvedIIF 2 - Secretary → ME - 106 Vicarage Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-05-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FLACKWELL HOMES LTD
132625695 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PAKISTAN BUSINESS COUNCIL LIMITED
13826978Unit D, 17 Plumbers Row, London, EnglandActive Corporate (3 parents)Officer2022-01-04 ~ nowIIF 4 - Director → ME
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