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.
Rafeeq, Abdul Hafeez
- British born in June 1958
Rafeeq, Abdul Hafeez
Resident in England
Registered addresses and corresponding companies22, Church Lane, Leytonstone, London, E11 1HG, England
IIF 122, Church Lane, London, E11 1HG, England
IIF 2 IIF 322, Church Lane, London, E11 1HG, United Kingdom
IIF 442 Station Road, London, E12 5BT, United Kingdom
IIF 5 IIF 6 IIF 774, Aldersbrook Road, London, E12 5DL, England
IIF 874 Aldersbrook Road, Wanstead, London, E12 5DL
IIF 9
- British company director born in June 1958
Rafeeq, Abdul Hafeez
Resident in England
Registered addresses and corresponding companies74, Aldersbrook Road, Manor Park, London, E12 5DL, England
IIF 10
- British born in June 1958
Rafeeq, Abdul Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies22 Church Lane, Leytonstone, London, E11 1HG, United Kingdom
IIF 11 IIF 1222, Church Lane, London, E11 1HG, United Kingdom
IIF 13 IIF 1442, Station Road, London, E12 5BT, England
IIF 1542 Station Road, London, E12 5BT, United Kingdom
IIF 16 IIF 17 IIF 1874 Aldersbrook Road, London, E12 5DL, United Kingdom
IIF 19110a Browning Road, Manor Park, London, E12 6RD
IIF 20 IIF 21
- British born in June 1958
Mr Abdul Hafeez Rafeeq
Resident in England
Registered addresses and corresponding companiesFort Parkway, Erdington, Birmingham, West Midlands, B24 8DW
IIF 2222, Church Lane, Leytonstone, London, E11 1HG, United Kingdom
IIF 2322, Church Lane, London, E11 1HG, England
IIF 2422, Church Lane, London, E11 1HG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)42, Station Road, London, E12 5BT, United Kingdom
IIF 29 IIF 30
- Registered addresses and corresponding companies
Rafeeq, Abdul Hafeez
22 Church Lane, Leytonstone, London, E11 1HG
IIF 31
- British born in June 1958
Mr Abdul Hafeez Rafeeq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AHR SR INVESTMENTS LIMITED
10878527368 Forest Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-21 ~ 2023-05-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-14 ~ nowIIF 36 - Has significant influence or control → OE - 2
AVELEY SELF STORAGE LTD
14224908368 Forest Road, London, United KingdomActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAILEY GARDINER CARS LIMITED
0090138432a The Avenue Highams Park, London, EnglandActive Corporate (7 parents)Officer2011-05-10 ~ 2013-08-01IIF 10 - Director → ME2025-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ESSEX CAR SERVICES LIMITED
11658193368 Forest Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-05 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SPEEDLINE CARS LIMITED
- 2003-04-10 03790271Mr A H Rafeeq, 22 Church Lane, LondonActive Corporate (7 parents)Officer2014-03-24 ~ nowIIF 4 - Director → ME1999-06-16 ~ 2003-03-05IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FORT SELFSTORAGE LTD
05878328Fort Parkway, Erdington, Birmingham, West MidlandsActive Corporate (7 parents)Officer2006-07-18 ~ 2008-03-06IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 7
GOLD LINE CAR SERVICES LIMITED
0422770722 Church Lane, Leytonstone, LondonActive Corporate (8 parents)Officer2003-10-20 ~ 2021-02-19IIF 1 - Director → ME2012-07-31 ~ 2015-10-01IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
MARLOW INVESTMENTS LIMITED
1172197422 Church Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
MEADOW SELF STORAGE (FAILSWORTH) LTD
12981387368 Forest Road, London, EnglandDissolved Corporate (3 parents)Officer2021-07-07 ~ dissolvedIIF 16 - Director → ME - 10
MEADOW SELF STORAGE LTD
11001121368 Forest Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 18 - Director → ME2017-10-06 ~ 2020-03-13IIF 19 - Director → ME - 11
PETCHEY CAR HIRE LTD
04430969Station Garage, 186 High Street North, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 11 - Director → ME2002-05-03 ~ 2017-01-23IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PETCHEYS OF LONDON LIMITED
075010711 Cochrane House, Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-21 ~ dissolvedIIF 8 - Director → ME - 13
R&M MEADOW INVESTMENTS LTD
10898253368 Forest Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-08-03 ~ 2020-03-13IIF 5 - Director → ME2021-07-07 ~ nowIIF 17 - Director → ME - 14
SEVEN FIVES (UK) LTD.
04452133368 Forest Road, LondonActive Corporate (5 parents)Officer2002-05-30 ~ 2003-03-05IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 15
STATION CARS LONDON LTD
09914221368 Forest Road, London, United KingdomActive Corporate (2 parents)Officer2015-12-14 ~ 2019-09-09IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
STATION SELF STORAGE LTD
04308309368 Forest Road, LondonActive Corporate (6 parents)Officer2001-10-22 ~ 2018-05-01IIF 6 - Director → ME2018-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
STRATFORD CITY CARS LTD
06780339368 Forest Road, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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