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.
Topel Raif
- British born in May 1989
Topel Raif
Resident in England
Registered addresses and corresponding companies1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 1
- British born in May 1989
Mr Topel Kadir Raif
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 2 IIF 3117, Dartford Road, Dartford, DA1 3EN, England
IIF 4 IIF 5119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
IIF 6 IIF 7119, Dartford Road, Dartford, DA1 3EN, England
IIF 8119, Dartford Road, Dartford, DA1 3EN, United Kingdom
IIF 91a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 10Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 11 IIF 12 IIF 13 (more)(less)Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 19
- British born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 20117, Dartford Road, Dartford, DA1 3EN, England
IIF 21 IIF 22119, Dartford Road, Dartford, DA1 3EN, England
IIF 23119, Dartford Road, Dartford, Kent, DA1 3EN, United Kingdom
IIF 24Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 25
- 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 37
- 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 38
- 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 39
- 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 40
- 1
ARCH 4 MANAGEMENT LIMITED
15580496269 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 38 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 1 - 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 29 - Director → MEPerson with significant control2022-05-16 ~ 2023-08-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
BEXLEYHEATH TAKE AWAY LTD
14107988117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 22 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
BROADWAY ASSETS (KENT) LTD
14109601117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 21 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 23 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 33 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2018-04-07 ~ 2019-02-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 35 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 26 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 10 - 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 27 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 19 - 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 36 - Director → MEPerson with significant control2017-11-30 ~ 2019-02-05IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 34 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-05IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 30 - Director → ME - 18
THT (TAKE AWAY) LTD
14240908117 Dartford Road, Dartford, EnglandDissolved Corporate (3 parents)Officer2022-07-18 ~ 2022-12-23IIF 31 - 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 40 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 20
TMK HOLDINGS LIMITED
13350076269 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.