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.
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Khan, Rafay Nazir
Khan, Rafay Nazir
British businessman born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
30-32, Tabard Street, London, SE1 4JU, England
Khan, Rafay Nazir
British company director born in May 1981Resident in England
Registered addresses and corresponding companiesKhan, Rafay Nazir
British director born in May 1981Resident in England
Registered addresses and corresponding companiesKhan, Rafay Nazir
British managing director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Priory House, 45-51a High Street, High Street, Reigate, Surrey, RH2 9AE, England
Mr Rafay Nazir Khan
British born in May 1981Resident in England
Registered addresses and corresponding companiesKhan, Rafay Nazir
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Rafay Nazir
Registered addresses and corresponding companiesMr Rafay Nazir Khan
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 100, Fleetwood Road, London, NW10 1NN, United Kingdom
- 1 Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)16,442 GBP2016-11-30Officer
2014-09-29 ~ dissolvedIIF 19 - director → ME 2014-09-29 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
GRANITA LIMITED
- nowBLACKROCK CONSULTANCY LIMITED - 2011-02-15 228a High Street, Bromley, Kent, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2011-02-03 ~ dissolvedIIF 21 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3 83 Uxbridge Road, Stanmore, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2022-02-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 16 Bouverie Place Bouverie Place, London, United KingdomDissolved corporate (1 parent)Officer 2018-03-22 ~ dissolvedIIF 6 - director → ME
- 5 Flat 2 14 Bouverie Place, London, United KingdomDissolved corporate (2 parents)Equity (Company account)10 GBP2019-08-31Officer 2018-08-01 ~ dissolvedIIF 24 - secretary → ME
- 6 Flat 2 14 Bouverie Place, London, EnglandDissolved corporate (1 parent)Equity (Company account)13,020 GBP2018-07-31Officer 2016-10-26 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)Equity (Company account)156,304 GBP2023-06-29Officer 2017-03-17 ~ 2018-10-12IIF 9 - director → ME
- 2 1 Long Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)232,648 GBP2022-06-30Officer 2017-03-17 ~ 2018-10-12IIF 8 - director → ME
- 3 1 Long Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)141,936 GBP2022-06-30Officer 2017-03-17 ~ 2018-10-12IIF 7 - director → ME
- 4KENSINGTON INVESTMENTS LIMITED - 2017-04-11MOLLOY TOYS LTD. - 2005-11-28SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04 1 Long Lane, Croydon, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)13,696,341 GBP2023-06-29Officer 2016-10-26 ~ 2018-08-02IIF 3 - director → ME
- 5 1 Long Lane, Croydon, EnglandCorporate (1 parent)Equity (Company account)-68,098 GBP2022-06-30Officer 2017-03-17 ~ 2017-12-02IIF 10 - director → ME
- 6 83 Uxbridge Road, Stanmore, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer 2022-02-25 ~ 2022-08-01IIF 5 - director → ME
- 7
RPK LONDON LIMITED
- nowROAST RESTAURANTS LIMITED - 2018-08-08PROVENANCE RESTAURANTS LIMITED - 2005-10-14THE BARONS (REIGATE) LIMITED - 2004-05-04 Cvr Global, 5 Prospect House, Meridians Cross, Southampton, EnglandDissolved corporate (3 parents)Equity (Company account)129,816 GBP2017-08-31Officer 2015-05-27 ~ 2018-08-02IIF 1 - director → ME - 8SIR PETER FLEMING PUB LIMITED - 2014-11-20 25-29 Sandy Way Yeadon, Leeds, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-199,048 GBP2023-06-30Officer 2015-04-14 ~ 2015-11-13IIF 20 - director → ME 2015-04-14 ~ 2015-11-13IIF 23 - secretary → ME
- 9 30-32 Tabard Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2017-05-30 ~ 2020-06-01IIF 4 - director → MEPerson with significant control 2017-05-30 ~ 2019-06-01IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10 11 Woodford Avenue, Ilford, EnglandCorporate (1 parent)Equity (Company account)3,629 GBP2024-04-30Officer 2020-02-13 ~ 2020-05-31IIF 2 - director → ME 2016-05-11 ~ 2020-01-31IIF 12 - director → ME 2015-09-28 ~ 2016-01-15IIF 13 - director → MEPerson with significant control 2016-06-30 ~ 2020-05-31IIF 14 - Ownership of shares – 75% or more → OE
