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

Mr Mohammed Rafi

    Related profiles found in government register
  • Mr Mohammed Rafi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, BS5 0BT

      IIF 1

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 2

    • Unit 4, 133-135 Lawrence Hill, Bristol, Somerset, BS5 0BT, England

      IIF 3
  • Rafi, Mohammed
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 4

    • Ujima House, 97-107 Wilder Street, Bristol, BS2 8QU, United Kingdom

      IIF 5
  • Rafi, Mohammed
    British companydirector born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 6

    • 21-23, High Street, Bristol, BS15 4AA, England

      IIF 7

    • Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England

      IIF 8
  • Mr Mohammed Rafi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Longmead Avenue, Bristol, BS7 8QE, England

      IIF 9

    • 133-135, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 10 IIF 11

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 12

    • 143, Lawrence Hill, Bristol, BS5 0BT, United Kingdom

      IIF 13

    • 6, Church Road, Bristol, BS5 9JA, England

      IIF 14
  • Mr Mohammed Rafi
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England

      IIF 15
  • Rafi, Mohammed
    British assessor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Longmead Avenue, Bristol, BS7 8QE, United Kingdom

      IIF 16
  • Rafi, Mohammed
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 17

    • 129, Longmead Avenue, Bristol, BS7 8QE, United Kingdom

      IIF 18

    • 143, Lawrence Hill, Bristol, BS5 0BT, United Kingdom

      IIF 19

    • 6, Church Road, Bristol, BS5 9JA, England

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Rafi, Mohammed
    British companydirector born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133-135, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 22
  • Rafi, Mohammed
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • 22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 25
  • Rafi, Mohammed
    British it consultancy born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, Bristol, BS5 0BT, United Kingdom

      IIF 26
  • Rafi, Mohammed
    British manager born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 27

    • 40, Ingleside Road, Bristol, BS15 1HQ

      IIF 28
  • Rafi, Mohammed
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 276-280, Stapleton Road, Easton, Bristol, BS5 0NW

      IIF 29
  • Rafi, Mohammed
    British occupation assessor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Longmead Avenue, Bristol, BS7 8QE, England

      IIF 30
  • Rafi, Mohammed
    British teacher born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Longmead Avenue, Bristol, BS7 8QE

      IIF 31
  • Rafi, Mohammed
    British tutor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 32
  • Rafi, Mohammed
    British tutor trainer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 33 IIF 34
  • Rafi, Mohammed

    Registered addresses and corresponding companies

    • 133-135, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 35

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 36

    • 21-23, High Street, Bristol, BS15 4AA, England

      IIF 37

    • Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England

      IIF 38

    • Ujima House, 97-107 Wilder Street, Bristol, BS2 8QU, United Kingdom

      IIF 39

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
child relation
Offspring entities and appointments
Active 19
  • 1
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Earl Russell, 143 Lawrence Hill, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 8 - director → ME
    2016-07-25 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 26 - director → ME
  • 4
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,562 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 5
    MAYTREE CARE LIMITED - 2012-07-12
    143 Lawrence Hill, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 34 - director → ME
  • 6
    276-280 Stapleton Road, Easton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 32 - director → ME
  • 7
    143 Lawrence Hill, Bristol
    Corporate (2 parents)
    Equity (Company account)
    227,852 GBP2023-07-31
    Officer
    2001-11-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Unit 4 133-135 Lawrence Hill, Bristol, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    153,998 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 7 - director → ME
    2016-03-29 ~ now
    IIF 37 - secretary → ME
  • 9
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 6 - director → ME
    2016-08-15 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 25 - director → ME
  • 11
    6 Church Road, Bristol, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,533 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    143 Lawrence Hill, Bristol, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 30 - director → ME
  • 13
    133-135 Lawrence Hill, Bristol, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 14
    MATRIX COMPUTER SOLUTIONS LTD - 2011-11-22
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 18 - director → ME
  • 15
    PROGRESSIVE CARE (SW) LTD - 2024-01-17
    Unit -11, 133-135 Lawrence Hill, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    PEPES SW LTD - 2018-09-12
    PEPE'S PIRI PIRI (SW) LTD - 2017-11-22
    40 Ingleside Road, Bristol
    Corporate (3 parents)
    Equity (Company account)
    27,882 GBP2021-10-31
    Officer
    2017-10-04 ~ now
    IIF 28 - director → ME
  • 17
    REGENCY TRADING AND INVESTMENT GROUP LTD - 2023-02-08
    REGENCY TRADING GROUP LTD - 2016-03-09
    Unit -11, 133-135 Lawrence Hill Lawrence Hill, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    199,523 GBP2023-10-31
    Officer
    2015-10-26 ~ now
    IIF 22 - director → ME
    2015-10-26 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    143 Lawrence Hill Lawrence Hill, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 5 - director → ME
    2013-06-06 ~ dissolved
    IIF 39 - secretary → ME
  • 19
    201-203 Stapleton Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    24,838 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 40 - secretary → ME
Ceased 9
  • 1
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,562 GBP2018-01-31
    Officer
    2015-01-22 ~ 2018-06-25
    IIF 4 - director → ME
  • 2
    Unit 4 133-135 Lawrence Hill, Bristol, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    153,998 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    6 Church Road, Bristol, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,533 GBP2016-09-30
    Officer
    2013-09-11 ~ 2017-10-19
    IIF 20 - director → ME
  • 4
    COMMUNITY HOUSING SUPPORT PROJECT - 2008-02-19
    COMMUNITY OUTREACH SUPPORT PROJECT - 2006-09-19
    276-280 Stapleton Road, Easton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-05-01
    IIF 33 - director → ME
  • 5
    133-135 Lawrence Hill, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2012-06-25
    IIF 16 - director → ME
    2009-09-30 ~ 2011-11-18
    IIF 31 - director → ME
  • 6
    Matrix Office Supplies Limited, Unit 1b Barton Hill Trading Estate, Herapath Street, Bristol
    Corporate (2 parents)
    Equity (Company account)
    574,776 GBP2023-12-31
    Officer
    2008-12-09 ~ 2012-08-23
    IIF 23 - director → ME
  • 7
    201-203 Stapleton Road, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    43,893 GBP2024-02-29
    Officer
    2020-03-16 ~ 2021-04-14
    IIF 27 - director → ME
  • 8
    4 To 6 Longmead Avenue, Horfield, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,162 GBP2024-03-31
    Officer
    2010-01-22 ~ 2011-01-12
    IIF 29 - director → ME
  • 9
    201-203 Stapleton Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    24,838 GBP2023-10-31
    Officer
    2018-10-25 ~ 2024-07-01
    IIF 21 - director → ME

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