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
Active 1
  • Hoque, Rukshana
    Company Director born in April 1974
    Individual (13 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mrs Rukshana Hoque
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Malhotra, Anil Kumar
    Company Director born in January 1955
    Individual (62 offsprings)
    Officer
    2016-05-24 ~ 2016-08-18
    OF - Director → CIF 0
parent relation
Company in focus

RAFFLES INC LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Fixed Assets
85,572 GBP2021-05-31
42,095 GBP2020-05-31
Current Assets
9,403 GBP2021-05-31
19,782 GBP2020-05-31
Creditors
Amounts falling due within one year
-20,588 GBP2021-05-31
-38,953 GBP2020-05-31
Net Current Assets/Liabilities
-11,185 GBP2021-05-31
-19,171 GBP2020-05-31
Total Assets Less Current Liabilities
74,387 GBP2021-05-31
22,924 GBP2020-05-31
Creditors
Amounts falling due after one year
-73,348 GBP2021-05-31
-41,256 GBP2020-05-31
Net Assets/Liabilities
1,039 GBP2021-05-31
-18,332 GBP2020-05-31
Equity
1,039 GBP2021-05-31
-18,332 GBP2020-05-31
Average Number of Employees
52020-06-01 ~ 2021-05-31
52019-06-01 ~ 2020-05-31

  • RAFFLES INC LIMITED
    Info
    Registered number 10195658
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.