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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian James Hossein Rafati

    Related profiles found in government register
  • Mr Ian James Hossein Rafati
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 35, Egerton Road, Bexhill-on-sea, TN39 3HJ, England

      IIF 1

    • icon of address 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 2

    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 3

    • icon of address 21, Mount Pleasant Road, Hastings, East Sussex, TN34 3SB, United Kingdom

      IIF 4

    • icon of address 21, Mount Pleasant Road, Hastings, TN34 3SB, United Kingdom

      IIF 5

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 6

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 7

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, United Kingdom

      IIF 8
  • Ian James Hossein Rafati
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 9

    • icon of address Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 10
  • Mr Ian James Rafati
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, TN39 4SL, England

      IIF 11

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 12 IIF 13 IIF 14

    • icon of address Unit 40, Vinehall Business Centre, Vinehall Road, Robertsbridge, East Sussex, TN32 5JW, United Kingdom

      IIF 15

    • icon of address Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 16 IIF 17
  • Mr Hossein Rafati
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 18

    • icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 19

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 20
  • Rafati, Ian James Hossein
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 21

    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 22

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 23 IIF 24

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 25 IIF 26 IIF 27
  • Rafati, Ian James Hossein
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 28

    • icon of address 21, Mount Pleasant Road, Hastings, East Sussex, TN34 3SB, United Kingdom

      IIF 29

    • icon of address 21, Mount Pleasant Road, Hastings, TN34 3SB, England

      IIF 30

    • icon of address 21, Mount Pleasant Road, Hastings, TN34 3SB, United Kingdom

      IIF 31 IIF 32

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 33 IIF 34 IIF 35

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 42

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 43

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, United Kingdom

      IIF 44

    • icon of address Unit 40, Vinehall Business Centre, Mountfield, Robertsbridge, East Sussex, TN32 5JW, United Kingdom

      IIF 45

    • icon of address Unit 40, Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, TN32 5JW, England

      IIF 46 IIF 47

    • icon of address Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 48
  • Rafati, Ian James Hossein
    British none born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 35 Egerton Road, Bexhill-on-sea, East Sussex, TN39 3HJ, United Kingdom

      IIF 49
  • Rafati, Ian James Hossein
    British property developer born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, TN39 4SL, England

      IIF 50
  • Mr Ian Rafati
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 51
  • Rafati, Hossein
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 52
  • Rafati, Hossein
    British developer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, Great Britain

      IIF 53
  • Rafati, Hossein
    British owner director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 54
  • Rafati, Hossein
    British property developer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 55
  • Rafati, Ian James
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 56 IIF 57 IIF 58

    • icon of address Unit 40, Vinehall Business Centre, Vinehall Road, Robertsbridge, East Sussex, TN32 5JW, United Kingdom

      IIF 59 IIF 60

    • icon of address Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 61 IIF 62 IIF 63
  • Rafati, Hossein
    British

    Registered addresses and corresponding companies

    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 64
  • Rafati, Hossein
    British property developer

    Registered addresses and corresponding companies

    • icon of address 5 Rafati Way, Bexhill On Sea, East Sussex, TN40 2EX

      IIF 65
  • Rafati, Hossein
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Rafati Way, Bexhill On Sea, East Sussex, TN40 2EX

      IIF 66
  • Rafati, Hossein
    British property developer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Rafati Way, Bexhill On Sea, East Sussex, TN40 2EX

      IIF 67
  • Rafati, Mohammed Hossein
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,081 GBP2022-12-31
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    icon of address Unit 40 Vinehall Business Centre, Vinehall Road, Robertsbridge, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21 GBP2024-03-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 40 Vinehall Farm Vinehall Road, Mountfield, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,423 GBP2024-03-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61 GBP2024-03-31
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2024-03-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    COURT DEVELOPMENTS (ELLERSLIE LANE) LIMITED - 2022-04-04
    COURT DEVELOPMENTS (HERSTMONCEUX) LIMITED - 2022-04-04
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196 GBP2024-03-31
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    CANARY DEVELOPMENTS LIMITED - 2021-05-12
    icon of address Unit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10 GBP2024-03-31
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address Unit 40 Vinehall Farm Vinehall Road, Mountfield, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2023-03-31
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    753,201 GBP2024-03-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 43 - Director → ME
  • 15
    icon of address 21 Mount Pleasant Road, Hastings, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2015-12-12 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    722 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 38 - Director → ME
  • 19
    MOVEPROUD LIMITED - 1991-05-17
    icon of address 30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,535 GBP2024-03-31
    Officer
    icon of calendar 2018-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 20
    VALIDTRADE LIMITED - 1996-04-24
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 21
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 40 - Director → ME
  • 22
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 2022-09-10 ~ now
    IIF 33 - Director → ME
  • 25
    RBW PROPERTIES LIMITED - 2019-11-01
    LANDWAY HOMES LTD - 2019-07-25
    RBW PROPERTIES LIMITED - 2019-07-22
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 29 - Director → ME
  • 26
    icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,282 GBP2024-03-31
    Officer
    icon of calendar 2018-06-10 ~ now
    IIF 26 - Director → ME
  • 27
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285 GBP2023-06-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 42 - Director → ME
  • 28
    RB WILTON CONSTRUCTION LTD - 2018-11-22
    icon of address 21 Mount Pleasant Road, Hastings, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    IIF 31 - Director → ME
  • 29
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 24 - Director → ME
  • 30
    RAFATI PROPERTIES LTD - 2017-11-13
    HAPPY BEAR CLUB LIMITED - 2016-02-05
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    417,708 GBP2024-03-22
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,160 GBP2024-03-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 35 - Director → ME
  • 33
    IJHR PROPERTY SERVICES LTD - 2017-11-13
    SOUTHCREST CONSULTING LIMITED - 2017-07-10
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,882 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    icon of address 40 Mandeville Road, Canterbury, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2002-10-18 ~ 2003-03-18
    IIF 67 - Director → ME
    icon of calendar 2002-10-18 ~ 2003-05-01
    IIF 65 - Secretary → ME
  • 2
    COURT DEVELOPMENTS (ST LEONARDS ON SEA) LIMITED - 2023-01-17
    COURT DEVELOPMENTS (STAPLEHURST) LIMITED - 2022-04-06
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-03-31
    Officer
    icon of calendar 2022-02-18 ~ 2023-01-11
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2023-01-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2005-06-13 ~ 2017-09-29
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 19 - Has significant influence or control → OE
  • 4
    icon of address 21 Mount Pleasant Road, Hastings, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-01-11 ~ 2019-02-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 4 4 Frensham Green, Maytham Road, Rolvenden Layne, Cranbrook, Kent Tn174fa, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-25 ~ 2024-03-04
    IIF 45 - Director → ME
  • 7
    MOVEPROUD LIMITED - 1991-05-17
    icon of address 30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,535 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-06-30
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    VALIDTRADE LIMITED - 1996-04-24
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-16 ~ 2003-04-26
    IIF 66 - Director → ME
    icon of calendar 2003-04-26 ~ 2018-06-10
    IIF 64 - Secretary → ME
  • 9
    RBW PROPERTIES LIMITED - 2019-11-01
    LANDWAY HOMES LTD - 2019-07-25
    RBW PROPERTIES LIMITED - 2019-07-22
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-01-14 ~ 2019-01-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    icon of address 80 Lower Green Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2020-11-06 ~ 2022-10-12
    IIF 30 - Director → ME
  • 11
    icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,282 GBP2024-03-31
    Officer
    icon of calendar 2002-05-21 ~ 2018-06-10
    IIF 54 - Director → ME
  • 12
    icon of address Little Greenfield, School Road, Appledore, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2022-03-03 ~ 2023-09-26
    IIF 59 - Director → ME
  • 13
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285 GBP2023-06-30
    Officer
    icon of calendar 2017-04-03 ~ 2018-04-16
    IIF 68 - Director → ME
  • 14
    icon of address 4 Rochester Place, Sychem Lane, Five Oak Green, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2025-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2023-11-23
    IIF 63 - Director → ME
  • 15
    RAFATI PROPERTIES LTD - 2017-11-13
    HAPPY BEAR CLUB LIMITED - 2016-02-05
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    417,708 GBP2024-03-22
    Officer
    icon of calendar 2015-01-22 ~ 2018-06-10
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-10
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    IJHR PROPERTY SERVICES LTD - 2017-11-13
    SOUTHCREST CONSULTING LIMITED - 2017-07-10
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,882 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.