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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafiq, Aftab

    Related profiles found in government register
  • Rafiq, Aftab
    British accountant born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Station Road, Amersham, Buckinghamshire, HP7 0BE, United Kingdom

      IIF 1

    • 19, Ashford Road, Ashford, Middlesex, TW15 1UB, United Kingdom

      IIF 2
  • Rafiq, Aftab
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Civic Offices, Bridge Street, Reading, RG1 2LU, England

      IIF 3
  • Rafiq, Aftab
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 4

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 5

    • Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 6 IIF 7 IIF 8

    • Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 11

    • T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom

      IIF 12

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 13 IIF 14 IIF 15

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 20 IIF 21 IIF 22
  • Rafiq, Aftab
    British commercial manager born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Station Road, Amersham, Buckinghamshire, HP7 0BE, United Kingdom

      IIF 23
  • Rafiq, Aftab
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 24 IIF 25
  • Mr Aftab Rafiq
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Ashford Road, Ashford, Middlesex, TW15 1UB

      IIF 26

    • 19, Ashford Road, Ashford, Middlesex, TW15 1UB, United Kingdom

      IIF 27
  • Rafiq, Aftab
    British

    Registered addresses and corresponding companies

    • 19, Ashford Road, Ashford, Middlesex, TW15 1UB, United Kingdom

      IIF 28

    • 4 Chesterfield Road, Ashford, Middlesex, TW15 2NA

      IIF 29 IIF 30
  • Rafiq, Aftab
    British accountant

    Registered addresses and corresponding companies
  • Rafiq, Aftab

    Registered addresses and corresponding companies

    • 12, Station Road, Amersham, Buckinghamshire, HP7 0BE, United Kingdom

      IIF 34

    • 19, Ashford Road, Ashford, Middlesex, TW15 1UB, England

      IIF 35

    • 19, Ashford Road, Ashford, Middlesex, TW15 1UB, United Kingdom

      IIF 36

    • 4 Chesterfield Road, Ashford, Middlesex, TW15 2NA

      IIF 37 IIF 38 IIF 39

    • 4 Chesterfield Road, Ashford, TW15 2NA

      IIF 41 IIF 42 IIF 43

    • 4 Chesterfield Road, Ashford, Middlesex, TW15 2NA

      IIF 44
  • Rafiq, Afab

    Registered addresses and corresponding companies

    • 4 Chesterfield Road, Ashford, TW15 2NA

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    INNERSMILE UK LIMITED - 2014-07-02
    19 Ashford Road, Ashford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -16,971 GBP2023-12-31
    Officer
    2008-09-26 ~ now
    IIF 28 - secretary → ME
  • 2
    19 Ashford Road, Ashford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,749 GBP2024-03-31
    Officer
    2020-11-13 ~ now
    IIF 2 - director → ME
    2020-11-13 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    19 Ashford Road, Ashford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -28,535 GBP2024-03-31
    Officer
    2008-11-11 ~ now
    IIF 1 - director → ME
    2008-11-11 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    12 Station Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 23 - director → ME
  • 5
    19 Ashford Road, Ashford, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -272 GBP2020-03-31
    Officer
    2011-11-21 ~ dissolved
    IIF 35 - secretary → ME
Ceased 36
  • 1
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (5 parents)
    Officer
    2016-05-20 ~ 2018-10-08
    IIF 5 - director → ME
  • 2
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 8 offsprings)
    Officer
    2016-04-07 ~ 2018-10-08
    IIF 7 - director → ME
  • 3
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2008-11-01
    IIF 32 - secretary → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2016-05-23 ~ 2017-07-13
    IIF 18 - director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,000 GBP2023-06-30
    Officer
    2016-05-23 ~ 2017-07-13
    IIF 19 - director → ME
  • 6
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2008-11-01
    IIF 29 - secretary → ME
  • 7
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2006-10-06 ~ 2008-11-01
    IIF 30 - secretary → ME
  • 8
    T Bromley Second Floor, 15 London Road, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ 2022-09-28
    IIF 12 - director → ME
  • 9
    L&B (NO 140) LIMITED - 2007-12-18
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 41 - secretary → ME
  • 10
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 45 - secretary → ME
  • 11
    Premier House, 52 London Road, Twickenham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2018-06-06
    IIF 16 - director → ME
  • 12
    Premier House, 52 London Road, Twickenham, England
    Corporate (5 parents)
    Officer
    2016-05-20 ~ 2018-06-06
    IIF 4 - director → ME
  • 13
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-11-01
    IIF 31 - secretary → ME
  • 14
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-11-01
    IIF 33 - secretary → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2006-10-27
    IIF 37 - secretary → ME
  • 16
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2006-01-11 ~ 2010-01-27
    IIF 44 - secretary → ME
  • 17
    Civic Offices, Bridge Street, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    5,411,982 GBP2024-03-31
    Officer
    2018-12-04 ~ 2020-01-15
    IIF 3 - director → ME
  • 18
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2016-04-07 ~ 2018-12-03
    IIF 8 - director → ME
  • 19
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2016-04-07 ~ 2018-12-05
    IIF 11 - director → ME
  • 20
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2018-12-05
    IIF 6 - director → ME
  • 21
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2016-04-07 ~ 2018-12-03
    IIF 10 - director → ME
  • 22
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2018-12-03
    IIF 9 - director → ME
  • 23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2017-11-08 ~ 2018-12-05
    IIF 24 - director → ME
  • 24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2018-12-05
    IIF 25 - director → ME
  • 25
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-03-29 ~ 2006-10-27
    IIF 39 - secretary → ME
  • 26
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2017-02-01 ~ 2018-10-08
    IIF 15 - director → ME
  • 27
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2018-10-08
    IIF 17 - director → ME
  • 28
    L&B (NO 141) LIMITED - 2007-12-18
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 42 - secretary → ME
  • 29
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2007-10-10 ~ 2008-11-01
    IIF 43 - secretary → ME
  • 30
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2018-12-05
    IIF 22 - director → ME
  • 31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2018-12-05
    IIF 20 - director → ME
  • 32
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents)
    Officer
    2016-05-20 ~ 2018-12-05
    IIF 21 - director → ME
  • 33
    DUNWILCO (1337) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2008-11-01
    IIF 38 - secretary → ME
  • 34
    DUNWILCO (1336) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2006-06-28 ~ 2008-11-01
    IIF 40 - secretary → ME
  • 35
    1 Benjamin Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-05-03 ~ 2018-10-08
    IIF 13 - director → ME
  • 36
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2016-05-03 ~ 2018-10-08
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.