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.
Raif, Topel Kadir
- British born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 1117, Dartford Road, Dartford, DA1 3EN, England
IIF 2 IIF 3119, Dartford Road, Dartford, DA1 3EN, England
IIF 4119, Dartford Road, Dartford, Kent, DA1 3EN, United Kingdom
IIF 5Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 6
- 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 18
- 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 19
- British born in May 1989
Topel Raif
Resident in England
Registered addresses and corresponding companies1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 20
- British born in May 1989
Mr Topel Kadir Raif
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 21 IIF 22117, Dartford Road, Dartford, DA1 3EN, England
IIF 23 IIF 24119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
IIF 25 IIF 26119, Dartford Road, Dartford, DA1 3EN, England
IIF 27119, Dartford Road, Dartford, DA1 3EN, United Kingdom
IIF 281a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 29Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 30 IIF 31 IIF 32 (more)(less)Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 38
- 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 39
- 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 40
- 1
ARCH 4 MANAGEMENT LIMITED
15580496269 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 19 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 3
BEXLEYHEATH RESTAURANTS LTD
14107994Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-26
Commencement of winding up on 2024-07-10Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Officer2022-05-16 ~ 2023-08-14IIF 10 - Director → MEPerson with significant control2022-05-16 ~ 2023-08-14IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
BEXLEYHEATH TAKE AWAY LTD
14107988117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
BH MED FOODS LTD
- 2025-05-27 16245171117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
BROADWAY ASSETS (KENT) LTD
14109601117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 7
BH TA LIMITED
- 2025-09-08 16345271117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
MILL ROW CATERING CO LTD
15640305117 Dartford Road, Dartford, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
THE M BAR LIMITED
112979051a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (3 parents)Officer2018-04-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2018-04-07 ~ 2019-02-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
THE MEZE BH LIMITED
10907281Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2020-06-17 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 7 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE MEZE BROMLEY LIMITED
10465877Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2020-12-16 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2016-11-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 38 - 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 17 - Director → MEPerson with significant control2017-11-30 ~ 2019-02-05IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 15
THE MEZE LIMITED
09737743Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (5 parents, 3 offsprings)Officer2015-12-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – 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 15 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-05IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THT (BG) LTD
14240872117 Dartford Road, Dartford, EnglandDissolved Corporate (3 parents)Officer2022-07-18 ~ 2022-12-23IIF 11 - Director → ME - 18
THT (TAKE AWAY) LTD
14240908117 Dartford Road, Dartford, EnglandDissolved Corporate (3 parents)Officer2022-07-18 ~ 2022-12-23IIF 12 - Director → ME - 19
TMK FOODS LIMITED
12374482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-23 during the appointment or period of controlCentral Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (4 parents)Officer2019-12-20 ~ nowIIF 39 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 20
TMK HOLDINGS LIMITED
13350076269 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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