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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Ahmed, Farrakh
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Arif Anwar
    Individual (216 offsprings)
    Insolvency
    2009-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ali, Maher Zulfiqur
    Secretary
    Individual (1 offspring)
    Officer
    2005-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Kevin John Hellard
    Individual (1 offspring)
    Insolvency
    2012-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Amanda Wade
    Individual (1 offspring)
    Insolvency
    2012-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1147 offsprings)
    Officer
    2004-06-03 ~ 2004-06-03
    OF - Nominee Director → CIF 0
  • 7
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1145 offsprings)
    Officer
    2004-06-03 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAFNAS LOGISTICS LTD

Period: 2004-06-03 ~ 2018-05-06
Company number: 05144316
Registered name
RAFNAS LOGISTICS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07
Dissolved on 2018-05-06
Standard Industrial Classification
6024 - Freight Transport By Road

  • RAFNAS LOGISTICS LTD
    Info
    Registered number 05144316
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-03 and dissolved on 2018-05-06 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.