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 Rafaqat Ali
Mr Rafaqat Ali
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit F Bateman Court, Bateman Street, Derby, Derbyshire, DE23 8JQ
Ali, Rafaqat
British accountant born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 2 19, Middleton Street, Derby, Derbyshire, DE23 8QJ
IIF 3 2, Coppice End Road, Allestree, Derby, Derbyshire, DE22 2TA, United Kingdom
IIF 4 2 Coppice End Road, Derby, Derbyshire, DE22 2TA
IIF 5 IIF 6 The Central Mosque, Sacheveral Street, Derby, DE1 2JR
IIF 7 IIF 8 The Central Mosque, Sacheveral Street, Derby, DE1 2JR, England
IIF 9 The Central Mosque, Sacheveral Street, Derby, Derbyshire, DE1 2JR
Ali, Rafaqat
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 10 2 Coppice End Road, Derby, Derbyshire, DE22 2TA
Ali, Rafaqat
British accountantRegistered addresses and corresponding companies
IIF 11 2 Coppice End Road, Derby, Derbyshire, DE22 2TA
Ali, Rafaqat
British directorRegistered addresses and corresponding companies
IIF 12 2 Coppice End Road, Derby, Derbyshire, DE22 2TA
Ali, Rafaqat
Registered addresses and corresponding companies
- 1 Unit F Bateman Court, Bateman Street, Derby, DerbyshireActive Corporate (1 parent)Equity (Company account)14,172 GBP2024-03-31Officer
2007-02-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 1 - Has significant influence or control → OE
- 1 Unit F Bateman Court, Bateman Street, Derby, DerbyshireActive Corporate (1 parent)Equity (Company account)14,172 GBP2024-03-31Officer 2007-02-28 ~ 2008-12-12IIF 12 - Secretary → ME
- 2
DERBY ISLAMIC CENTRE
- nowDERBY ISLAMIC CENTRE LIMITED - 2013-04-08 The Central Mosque, Sacheveral Street, DerbyActive Corporate (5 parents)Equity (Company account)638,709 GBP2024-04-05Officer 2011-01-28 ~ 2012-03-27IIF 9 - Director → ME 2010-11-01 ~ 2010-12-03IIF 5 - Director → ME 2010-11-01 ~ 2011-01-01IIF 2 - Director → ME 2010-11-01 ~ 2010-12-03IIF 8 - Director → ME 2010-11-01 ~ 2010-11-22IIF 7 - Director → ME 2010-11-01 ~ 2015-01-31IIF 6 - Director → ME 2006-04-06 ~ 2010-10-31IIF 4 - Director → ME 2010-12-31 ~ 2011-01-01IIF 14 - Secretary → ME 2010-11-01 ~ 2012-03-27IIF 16 - Secretary → ME 2010-11-01 ~ 2015-01-31IIF 15 - Secretary → ME 2006-06-16 ~ 2010-10-31IIF 11 - Secretary → ME - 3DERBY ISLAMIC CENTRE (UK) LTD - 2011-09-06 295 Brighton Road, Avaston, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-02-28Officer 2011-02-02 ~ 2016-01-31IIF 3 - Director → ME 2011-02-02 ~ 2016-01-31IIF 13 - Secretary → ME
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