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.
Mr Topel Kadir Raif
- British born in May 1989
Mr Topel Kadir Raif
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 1 IIF 2117, Dartford Road, Dartford, DA1 3EN, England
IIF 3 IIF 4119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
IIF 5 IIF 6119, Dartford Road, Dartford, DA1 3EN, England
IIF 7119, Dartford Road, Dartford, DA1 3EN, United Kingdom
IIF 81a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 9Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 10 IIF 11 IIF 12 (more)Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 18
- British born in May 1989
Topel Raif
Resident in England
Registered addresses and corresponding companies1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 19
- British born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 20117, Dartford Road, Dartford, DA1 3EN, England
IIF 21 IIF 22119, Dartford Road, Dartford, DA1 3EN, England
IIF 23119, Dartford Road, Dartford, Kent, DA1 3EN, United Kingdom
IIF 24Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 25
- British company director born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies - British director born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies - British restaurateur born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 37
- British born in May 1989
Mr Topel Kadir Raif
Resident in United Kingdom
Registered addresses and corresponding companiesThe Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom
IIF 38
- British company director born in May 1989
Raif, Topel
Resident in England
Registered addresses and corresponding companies1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 39
- British born in May 1989
Raif, Topel Kadir
Resident in United Kingdom
Registered addresses and corresponding companiesThe Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom
IIF 40
- 1
ARCH 4 MANAGEMENT LIMITED
15580496269 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
AT UK MANAGEMENT LIMITED
104103611a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (2 parents)Officer2016-10-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 3
BEXLEYHEATH RESTAURANTS LTD
14107994Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents)Officer2022-05-16 ~ 2023-08-14IIF 29 - Director → MEPerson with significant control2022-05-16 ~ 2023-08-14IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
BEXLEYHEATH TAKE AWAY LTD
14107988117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
BH MED FOODS LTD
- 2025-05-27 16245171117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
BROADWAY ASSETS (KENT) LTD
14109601117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
BH TA LIMITED
- 2025-09-08 16345271117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
MILL ROW CATERING CO LTD
15640305117 Dartford Road, Dartford, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
THE M BAR LIMITED
112979051a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (3 parents)Officer2018-04-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-04-07 ~ 2019-02-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
THE BANK RESTAURANT & BAR LIMITED
- 2016-01-06 06918415Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandActive Corporate (12 parents)Officer2015-06-01 ~ nowIIF 25 - Director → ME - 11
THE MEZE BH LIMITED
10907281Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-08-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE MEZE BROMLEY LEASE LIMITED
104652951a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (3 parents)Officer2016-11-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE MEZE BROMLEY LIMITED
10465877Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2016-11-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE MEZE FIVEWAYS LTD
09868696Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-11-30 ~ 2019-02-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 15
THE MEZE LIMITED
09737743Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (5 parents, 3 offsprings)Officer2015-12-04 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THE MEZE BEXLEYHEATH LEASE LTD
- 2016-01-06 09887627Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2015-11-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 17
THT (BG) LTD
14240872117 Dartford Road, Dartford, EnglandDissolved Corporate (3 parents)Officer2022-07-18 ~ 2022-12-23IIF 30 - Director → ME - 18
THT (TAKE AWAY) LTD
14240908117 Dartford Road, Dartford, EnglandDissolved Corporate (3 parents)Officer2022-07-18 ~ 2022-12-23IIF 31 - Director → ME - 19
TMK FOODS LIMITED
12374482Central Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Officer2019-12-20 ~ nowIIF 40 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
TMK HOLDINGS LIMITED
13350076269 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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