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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Habib, Irfan

    Related profiles found in government register
  • Habib, Irfan
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Irfan Habib
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Irfan Habib
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BURCOT(MR/SW) LIMITED
    11332498
    Dissolved Corporate (7 parents)
    Officer
    2019-08-05 ~ 2020-07-01
    IIF 1 - Director → ME
  • 2
    FORLEASE ROAD MANAGEMENT LIMITED
    11016954
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    OAKSWOOD HOMES LIMITED
    09994845
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    PRIORY ROAD MANAGEMENT LTD
    09858713
    Active Corporate (9 parents)
    Officer
    2015-11-05 ~ 2016-11-19
    IIF 4 - Director → ME
  • 5
    RAFIKI BESPOKE HOMES LIMITED
    11248076
    Dissolved Corporate (3 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 10 - Director → ME
  • 6
    RAFIKI ENTERPRISES LIMITED
    07146475
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    RAFIKI ESTATES LIMITED
    09894238
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RAFIKI GROUP LIMITED
    10026078
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RAFIKI MAIDENHEAD LIMITED
    11248006
    Dissolved Corporate (3 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 10
    RAFIKI NORTHWOOD LTD
    11717173
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    RAFIKI VENTURES LIMITED
    10029083
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SEVEN AT 34 MANAGEMENT LIMITED
    13389709
    Active Corporate (8 parents)
    Officer
    2021-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.