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.
Ali, Rafaqat
- British born in September 1980
Ali, Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1980
Ali, Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies1172, Stratford Road, Hall Green, Birmingham, B28 8AF, England
IIF 4
- British director born in September 1980
Ali, Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1980
Ali, Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies29, Northdale Road, Bradford, BD9 4HG, England
IIF 7
- British born in September 1980
Mr Rafaqat Ali
Resident in United Kingdom
Registered addresses and corresponding companies1172, Stratford Road, Hall Green, Birmingham, B28 8AF, England
IIF 818, Stonerwood Avenue, Hall Green, Birmingham, B28 0BJ, England
IIF 929, Northdale Road, Bradford, BD9 4HG, England
IIF 10 IIF 1129, Northdale Road, Bradford, BD9 4HG, United Kingdom
IIF 1229, Northdale Road, Bradford, West Yorkshire, BD9 4HG, United Kingdom
IIF 13
- British executive born in September 1980
Ali, Rafaqat
Resident in England
Registered addresses and corresponding companies306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England
IIF 14
- Registered addresses and corresponding companies
Ali, Rafaqat
29, Northdale Road, Bradford, BD9 4HG, United Kingdom
IIF 15
- 1
FLIGHT DESK LIMITED
1251368529 Northdale Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
HASHMI COURIERS LTD
10753436Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (2 parents)Equity (Company account)10,008 GBP2020-03-31Officer2017-05-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-04 ~ 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 - 3
NUNU TRANSPORT LTD
1590137329 Northdale Road, Bradford, EnglandActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
TLP COURIERS LTD
1303788929 Northdale Road, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)825 GBP2022-11-30Officer2022-02-01 ~ dissolvedIIF 15 - Secretary → ME
- 1
AL HIJAZ TOURS LIMITED
074664921a Nansen Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,859 GBP2023-12-31Officer2020-01-14 ~ 2022-12-09IIF 5 - Director → ME2020-07-01 ~ 2020-09-06IIF 4 - Director → MEPerson with significant control2020-01-14 ~ 2022-12-09IIF 9 - Ownership of shares – 75% or more → OE2020-07-01 ~ 2020-09-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
RAF MANAGEMENT SERVICES LTD
1571093329 Northdale Road, Bradford, EnglandActive Corporate (1 parent)Officer2024-05-09 ~ 2025-03-05IIF 7 - Director → MEPerson with significant control2024-05-09 ~ 2025-03-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
SWH LEISUREHALL LIMITED
06168231Unit 8 Hockney Road Industrial Estate, Hockney Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1,737 GBP2025-03-31Officer2007-10-02 ~ 2017-05-09IIF 14 - Director → ME - 4
TAX ADVISORS SERVICES LTD
09789543Lavenham Business Centre Lavenham Business Centre, Parsons Street, Oldham, EnglandActive CorporateEquity (Company account)-1,337 GBP2022-09-30Officer2016-03-01 ~ 2016-03-11IIF 3 - Director → ME
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