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.
Rafi, Mohammed
- British born in December 1969
Rafi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies129 Longmead Avenue, Bishopston, Bristol, BS7 8QE
IIF 1 IIF 2 IIF 3 (more)(less)129, Longmead Avenue, Bishopston, Bristol, BS7 8QE, United Kingdom
IIF 11129, Longmead Avenue, Bristol, BS7 8QE
IIF 12129, Longmead Avenue, Bristol, BS7 8QE, England
IIF 13 IIF 14 IIF 15129, Longmead Avenue, Bristol, BS7 8QE, United Kingdom
IIF 16 IIF 17133-135, Lawrence Hill, Bristol, BS5 0BT, England
IIF 18143, Lawrence Hill, Bristol, BS5 0BT, England
IIF 19143, Lawrence Hill, Bristol, BS5 0BT, United Kingdom
IIF 20143, Lawrence Hill, Bristol, Bristol, BS5 0BT, United Kingdom
IIF 21276-280, Stapleton Road, Easton, Bristol, BS5 0NW
IIF 2240, Ingleside Road, Bristol, BS15 1HQ
IIF 236, Church Road, Bristol, BS5 9JA, England
IIF 24Office 106, Ground Floor, Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW, England
IIF 2522, Wenlock Road, London, N1 7GU, United Kingdom
IIF 26
- British company director born in December 1969
Rafi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British born in December 1969
Mr Mohammed Rafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Mohammed Rafi
Resident in United Kingdom
Registered addresses and corresponding companiesEarl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England
IIF 34
- British born in December 1969
Rafi, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in December 1969Registered addresses and corresponding companies
Rafi, Mohammed
16 Seymour Road, Bristol, BS5 0UN
IIF 40
- British born in December 1969
Mr Mohammed Rafi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafi, Mohammed
133-135, Lawrence Hill, Bristol, BS5 0BT, England
IIF 44143, Lawrence Hill, Bristol, BS5 0BT, England
IIF 4521-23, High Street, Bristol, BS15 4AA, England
IIF 46Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England
IIF 47Ujima House, 97-107 Wilder Street, Bristol, BS2 8QU, United Kingdom
IIF 4820-22, Wenlock Road, London, N1 7GU, England
IIF 49
- 1
AFFINITY CARE (SW) LTD
12594509143 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2
AFR TRADING GROUP LTD
10294550Earl Russell, 143 Lawrence Hill, Bristol, EnglandDissolved Corporate (3 parents)Officer2016-07-25 ~ dissolvedIIF 38 - Director → ME2016-07-25 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-07-25 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 3
ALPHALOGICK LTD.
07829754143 Lawrence Hill, Bristol, EnglandDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 21 - Director → ME - 4
CABSURE UK LIMITED
06973037Lansdales House, Lansdales Road, High Wycombe, Bucks, United KingdomDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 3 - Director → ME - 5
CCD ASSOCIATES LTD
09401054143 Lawrence Hill, Bristol, EnglandDissolved Corporate (3 parents)Officer2015-01-22 ~ 2018-06-25IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 6
- 7
CITIZENSHIP ACADEMY LIMITED
06936887276-280 Stapleton Road, Easton, BristolDissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 8 - Director → ME - 8
CJI ACCOUNTANCY LIMITED
05583983276-278 Stapleton Road, Easton, Bristol, AvonDissolved Corporate (3 parents)Officer2005-10-05 ~ 2008-10-31IIF 40 - Director → ME - 9
- 10
- 11
- 12
CMR DEVELOPMENTS (SW) LTD
10086457Unit 4 133-135 Lawrence Hill, Bristol, Somerset, EnglandActive Corporate (4 parents)Officer2016-03-29 ~ nowIIF 37 - Director → ME2016-03-29 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-02IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 13
COCO'S GELATO CAFE LTD
10329894143 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer2016-08-15 ~ dissolvedIIF 36 - Director → ME2016-08-15 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-08-15 ~ dissolvedIIF 42 - Has significant influence or control → OE - 14
COCOS DESSERTS LTD
0938126520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-06-23 ~ dissolvedIIF 26 - Director → ME - 15
EASTON COMMUNITY HOUSING ASSOCIATION LTD
086861346 Church Road, Bristol, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-09-11 ~ 2017-10-19IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 16
FAST-TRACK EMPLOYMENT LIMITED
06306515Unit 37 Easton Business Centre, Felix Road, BristolDissolved Corporate (2 parents)Officer2007-07-09 ~ dissolvedIIF 2 - Director → ME - 17
FUTURE RESOURCING LIMITED
0755096911 Lawford Street, Bristol, Avon, EnglandDissolved Corporate (4 parents)Officer2011-03-03 ~ dissolvedIIF 13 - Director → ME - 18COMMUNITY HOUSING SUPPORT PROJECT - 2008-02-19COMMUNITY OUTREACH SUPPORT PROJECT - 2006-09-19276-280 Stapleton Road, Easton, Bristol, EnglandDissolved Corporate (8 parents)Officer2008-04-01 ~ 2011-05-01IIF 1 - Director → ME
- 19
IMMIGRATION & NATURALISATION SERVICES LTD
07994988143 Lawrence Hill, Bristol, Avon, EnglandDissolved Corporate (2 parents)Officer2012-03-19 ~ dissolvedIIF 15 - Director → ME - 20
LOCAL LEARNING LIMITED
05600360133-135 Lawrence Hill, Bristol, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ 2011-11-18IIF 12 - Director → ME2011-11-24 ~ 2012-06-25IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 21
MATRIX OFFICE SUPPLIES LTD
06769385Matrix Office Supplies Limited, Unit 1b Barton Hill Trading Estate, Herapath Street, BristolActive Corporate (3 parents)Officer2008-12-09 ~ 2012-08-23IIF 4 - Director → ME - 22
MOTORHOUSE OF BRISTOL LIMITED
071846313 Long Fox Manor, Bath Road, Bristol, Avon, EnglandDissolved Corporate (2 parents)Officer2010-03-10 ~ dissolvedIIF 14 - Director → ME - 23MATRIX COMPUTER SOLUTIONS LTD - 2011-11-22143 Lawrence Hill, Bristol, EnglandDissolved Corporate (2 parents)Officer2012-08-22 ~ dissolvedIIF 17 - Director → ME
- 24
PINNACLE PROPERTIES (SW) LTD
12468888201-203 Stapleton Road, Bristol, EnglandActive Corporate (2 parents)Officer2020-03-16 ~ 2021-04-14IIF 19 - Director → ME - 25
PROGRESSIVE CARE (SW) LTD
- 2024-01-17 14098511Office 106, Ground Floor, Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, EnglandActive Corporate (2 parents)Officer2022-05-10 ~ nowIIF 25 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 28 - Has significant influence or control → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-07-29 during the appointment or period of controlPEPES SW LTD
- 2018-09-12 10996566PEPE'S PIRI PIRI (SW) LTD
- 2017-11-22 1099656640 Ingleside Road, BristolDissolved Corporate (4 parents)Officer2017-10-04 ~ dissolvedIIF 23 - Director → ME - 27
REGENCY TRADING AND INVESTMENT GROUP LTD
- 2023-02-08 09840840REGENCY TRADING GROUP LTD
- 2016-03-09 09840840Unit -11, 133-135 Lawrence Hill Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Officer2015-10-26 ~ nowIIF 18 - Director → ME2015-10-26 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 28
SERENITY CARE & SUPPORTED LIVING LTD
08559600143 Lawrence Hill Lawrence Hill, BristolDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 39 - Director → ME2013-06-06 ~ dissolvedIIF 48 - Secretary → ME - 29
- 30
TECHNOTRAIL LIMITED
0741216211 Lawford Street, Bristol, United KingdomDissolved Corporate (3 parents)Officer2010-10-19 ~ dissolvedIIF 11 - Director → ME - 31
THE RESTORE TRUST
071336244 To 6 Longmead Avenue, Horfield, Bristol, EnglandActive Corporate (24 parents)Officer2010-01-22 ~ 2011-01-12IIF 22 - Director → ME - 32
WESTLAND ESTATES LTD
11643098201-203 Stapleton Road, Bristol, EnglandActive Corporate (2 parents)Officer2018-10-25 ~ 2024-07-01IIF 27 - Director → ME2018-10-25 ~ nowIIF 49 - Secretary → ME
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