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.
Ishani, Rafik
Ishani, Rafik
British chartered accountant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30a, Earl's Court Square, London, SW5 9DQ, United Kingdom
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 Flat 3 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY, United Kingdom
IIF 4 Flat 3, Percy Laurie House, Upper Richmond Road, London, SW15 6SY, United Kingdom
Ishani, Rafik
British chartered accountant senior manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 3, Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY, United Kingdom
Ishani, Rafik
British qualified chartered accountant born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 3, Percy Laurie House, 215 Upper Richmond Road, London, SW15 6SY, United Kingdom
Mr Rafik Ishani
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesIshani, Rafik
Registered addresses and corresponding companies
IIF 9 Flat 3, Flat 3 Percy Laurie House, 217 Upper Richmond Road, London, London, SW15 6SY, United Kingdom
- 1 D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, LondonActive Corporate (4 parents)Officer
2012-07-30 ~ nowIIF 3 - Director → ME - 2
KANE REPUBLIK LTD
- nowCAPE TO RIO LTD - 2015-11-20 30a Earl's Court Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Officer 2013-10-02 ~ dissolvedIIF 1 - Director → ME - 3
RCI SPIRITS LTD
- nowA PIECE OF AFRICA LTD - 2015-11-20 30a Earl's Court Square, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)90 GBP2020-03-31Officer 2013-03-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,774.46 GBP2025-01-31Officer 2024-01-10 ~ nowIIF 2 - Director → ME 2024-03-01 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-01-10 ~ nowIIF 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
- 1 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-12-24Officer 2001-11-01 ~ 2015-12-07IIF 6 - Director → ME
- 2 97 97a Victoria Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-01-31Officer 2012-01-30 ~ 2016-09-10IIF 5 - Director → ME
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