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 Ahmed Bile Rafle
- Danish born in September 1968
Mr Ahmed Bile Rafle
Resident in England
Registered addresses and corresponding companies - Danish born in September 1968
Rafle, Ahmed Bile
Resident in England
Registered addresses and corresponding companies10, Britannia Street, Leicester, LE1 3LE, United Kingdom
IIF 5
- Danish chief executive born in September 1968
Rafle, Ahmed Bile
Resident in England
Registered addresses and corresponding companies10, Britannia Street, Leicester, LE1 3LE, United Kingdom
IIF 6
- Danish community devel officer born in September 1968
Rafle, Ahmed Bile
Resident in England
Registered addresses and corresponding companiesAlchemy House 90-92 Bishopdale, Road Beaumont Leys, Leicester, Leicestershire Le40sr
IIF 7
- Danish consultant born in September 1968
Rafle, Ahmed Bile
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 8
- Danish engineer born in September 1968
Rafle, Ahmed Bile
Resident in England
Registered addresses and corresponding companies94 Butterwick Drive, Leicester, Leicestershire, LE4 0UN
IIF 9
- Danish director born in September 1968
Rafle, Mr Ahmed Bile
Resident in England
Registered addresses and corresponding companies10, Britannia Street, Leicester, LE1 3LE, England
IIF 10
- Danish born in September 1968
Rafle, Ahmed Bile
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in September 1968
Rafle, Ahmed Bile
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafle, Ahmed Bile
7, Paget Road, Leicester, Leicestershire, LE3 5HN
IIF 15
- Registered addresses and corresponding companies
Rafle, Ahmed
145-157, St John Street, London, EC1V 4PW, England
IIF 16
- 1145-157 St John Street, London, EnglandDissolved Corporate (5 parents)Officer2012-02-06 ~ dissolvedIIF 8 - Director → ME2012-02-06 ~ dissolvedIIF 16 - Secretary → ME
- 210 Britannia Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 310 Britannia Street, LeicesterActive Corporate (3 parents)Equity (Company account)34,927 GBP2024-08-31Officer2008-08-28 ~ nowIIF 12 - Director → ME2008-08-28 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 410-12 Britannia Street, LeicesterActive Corporate (5 parents)Equity (Company account)6,283 GBP2024-09-30Officer2012-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 5111 Ross Walk, Leicester Business Centre, Leicester, EnglandDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 14 - Director → ME
- 6Nechells Bath Centre, Nechells Park Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2012-10-17 ~ dissolvedIIF 13 - Director → ME
- 710 Britannia Street, LeicesterActive Corporate (3 parents)Equity (Company account)240 GBP2024-11-30Officer2005-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE
- 810 Britannia Street, Leicester, United KingdomDissolved Corporate (4 parents)Officer2011-08-15 ~ dissolvedIIF 6 - Director → ME
- 1Elwell Watchorn & Saxton Llp, 109 Swan Street Sileby, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2008-02-21 ~ 2010-11-01IIF 7 - Director → ME
- 2C/o City College Nottingham, Carlton Road, NottinghamDissolved Corporate (3 parents)Officer2006-07-18 ~ 2010-10-02IIF 9 - Director → ME
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