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 Choudry Irfan Haider Rafiq
Mr Choudry Irfan Haider Rafiq
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Unit, 210, Zellig, Gibb Street, Birmingham, B9 4AT, United Kingdom
IIF 2 209, St. John's Hill, Unit F, London, SW11 1TH, England
IIF 3 24, Graveney Road, London, SW17 0EQ, United Kingdom
IIF 4 Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 5 17, Partridge Road, St. Albans, AL3 6HH, England
Mr Chaudry Irfan Rafiq
British born in August 1980Resident in England
Registered addresses and corresponding companiesRafiq, Choudry Irfan Haider
British company director born in August 1980Resident in England
Registered addresses and corresponding companiesRafiq, Choudry Irfan Haider
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 12 Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
Rafiq, Choudry Irfan Haider
British self employed born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 13 24, Graveney Road, London, SW17 0EQ, United Kingdom
Mr Chaudry Irfan Rafiq
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 1, 110 Curtain Road, London, EC2A3AH, United Kingdom
Mr Irfan Haider Rafiq
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 24, Graveney Road, London, SW17 0EQ, England
Rafiq, Chaudry Irfan
British company director born in August 1980Resident in England
Registered addresses and corresponding companiesRafiq, Choudhry Irfan Haider
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 129, Clapham High Street, London, SW4 7SS, England
IIF 20 24, Graveney Road, London, SW17 0EQ, England
IIF 21 294, Merton Road, London, SW18 5JW, England
IIF 22 IIF 23 IIF 24 (more) 294, Merton Road, London, SW18 5JW, United Kingdom
IIF 27 294, Merton Road, Southfields, London, SW18 5JW, England
IIF 28 7, Clapham Common South Side, London, SW4 7AA, England
Rafiq, Irfan Haider
British businessman born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 24, Graveney Road, London, SW17 0EQ, England
Rafiq, Irfan Haider
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 38, Dudley Gardens, London, W13 9LT, United Kingdom
Rafiq, Irfan Haider
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 24, Graveney Road, Tooting, London, SW17 0EQ
Rafiq, Irfan Haider
British none born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 302, High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Rafiq, Chaudry Irfan
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Unit 1, 110 Curtain Road, London, EC2A 3AH, United Kingdom
- 1 294 Merton Road, London, EnglandDissolved Corporate (2 parents)Officer
2011-04-05 ~ dissolvedIIF 20 - Director → ME - 2 Lower Ground Floor Office, 231 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer 2022-01-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 209 St. John's Hill, Unit F, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-08-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 1 Hansford Building, 11a Bedford Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 24 Graveney Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-26 ~ dissolvedIIF 26 - Director → ME
- 6 17 Partridge Road, St. Albans, EnglandActive Corporate (2 parents)Officer 2025-05-05 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Office 316 Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, London, EnglandActive Corporate (2 parents)Officer 2025-03-05 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Clapham Common South Side, London, EnglandDissolved Corporate (3 parents)Officer 2014-01-08 ~ dissolvedIIF 28 - Director → ME
- 9 302 High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer 2014-01-31 ~ dissolvedIIF 32 - Director → ME
- 10 294 Merton Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-29 ~ dissolvedIIF 19 - Director → ME
- 11 24 Graveney Road, Tooting, LondonDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 31 - Director → ME
- 12 38 Dudley Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-16 ~ dissolvedIIF 30 - Director → ME
- 13 294 Merton Road, LondonDissolved Corporate (2 parents)Officer 2015-07-03 ~ dissolvedIIF 23 - Director → ME
- 14 Unit 26 Tooting Market, Tooting High Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 231 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-09-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 16 294 Merton Road, LondonDissolved Corporate (1 parent)Officer 2015-03-12 ~ dissolvedIIF 21 - Director → ME
- 17 231 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-09-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1 489 Liverpool Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-20 ~ 2022-12-10IIF 17 - Director → MEPerson with significant control 2022-09-20 ~ 2022-11-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
E.C.I. STOCKS LIMITED
- nowCOFFEE CO. CLAPHAM LTD - 2016-11-22 Old Post Office West End, Swaton, Sleaford, EnglandDissolved Corporate (1 parent)Equity (Company account)74,867 GBP2017-01-31Officer 2016-01-19 ~ 2016-11-15IIF 24 - Director → ME - 3ENSEUR RECRUITMENT LTD - 2016-03-18 553 High Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,188 GBP2018-07-31Officer 2015-07-06 ~ 2015-07-09IIF 22 - Director → ME
- 4 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, EnglandActive Corporate (1 parent)Current Assets (Company account)2 GBP2024-06-30Officer 2022-06-24 ~ 2023-07-27IIF 9 - Director → MEPerson with significant control 2022-06-24 ~ 2023-07-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
NELSONS SE1 LTD
- nowMIM CONSULTANTS LIMITED - 2013-10-03 54 Southwark Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,593 GBP2024-08-31Officer 2012-08-29 ~ 2013-09-17IIF 27 - Director → ME - 6 Unit 4 Flexspace Jessop Close, Newark Industrial Estate, Newark, EnglandDissolved Corporate (1 parent)Officer 2015-10-01 ~ 2016-11-04IIF 25 - Director → ME
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