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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

Ahmad Rafi

    Related profiles found in government register
  • Ahmad Rafi
    Pakistani born in October 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Kinloch Terrace, Dundee, DD3 6JZ, Scotland

      IIF 1
    • 22, Kinloch Terrace, Dundee, DD3 6JZ, United Kingdom

      IIF 2
  • Rafi, Ahmad
    Pakistani born in October 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Kinloch Terrace, Dundee, DD3 6JZ, Scotland

      IIF 3
    • 22, Kinloch Terrace, Dundee, DD3 6JZ, United Kingdom

      IIF 4
  • Mr Ahmad Rafi
    Pakistani born in October 2001

    Resident in England

    Registered addresses and corresponding companies
    • 111, Manford Way, Chigwell, IG7 4BP, England

      IIF 5
    • 98, Courtland Avenue, Ilford, IG1 3DP, England

      IIF 6 IIF 7
    • 98, Courtland Avenue, Ilford, IG1 3DP, United Kingdom

      IIF 8
    • 99, Cherry Tree Lane, Rainham, RM13 8TT, England

      IIF 9
  • Mr Ahmed Rafi
    Pakistani born in October 2001

    Resident in England

    Registered addresses and corresponding companies
    • 98, Courtland Avenue, Ilford, IG1 3DP, England

      IIF 10
  • Rafi, Ahmad
    Pakistani born in October 2001

    Resident in England

    Registered addresses and corresponding companies
    • 111, Manford Way, Chigwell, IG7 4BP, England

      IIF 11
  • Rafi, Ahmad
    Pakistani director born in October 2001

    Resident in England

    Registered addresses and corresponding companies
    • 98, Courtland Avenue, Ilford, IG1 3DP, England

      IIF 12 IIF 13
    • 99, Cherry Tree Lane, Rainham, RM13 8TT, England

      IIF 14
  • Rafi, Ahmad
    Pakistani pakistani born in October 2001

    Resident in England

    Registered addresses and corresponding companies
    • 98, Courtland Avenue, Ilford, IG1 3DP, United Kingdom

      IIF 15
  • Rafi, Ahmed
    Pakistani born in October 2001

    Resident in England

    Registered addresses and corresponding companies
    • 98, Courtland Avenue, Ilford, IG1 3DP, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    ARB WHOLESALE LTD
    14572300
    98 Courtland Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    DINE OUT LTD
    14332023 13562036
    98 Courtland Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-03-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    ERM MARKETING LTD
    15297261
    111 Manford Way, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2025-02-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2025-02-08 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    ORIX SERVICES LTD
    10936603 09862944
    98 Courtland Avenue, Ilford, England
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    PHILIP SERVICES LTD
    - now 13380533
    ALDUSS ACCOUNTANTS LTD
    - 2023-01-18 13380533 09884915... (more)
    99 Cherry Tree Lane, Rainham, England
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ 2023-03-16
    IIF 14 - Director → ME
    Person with significant control
    2023-01-17 ~ 2023-03-16
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    ROCK GROUP OF TRADING LTD
    SC836926
    22 Kinloch Terrace, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    ROCK SECURITY AND FM SERVICES LTD
    SC834829
    22 Kinloch Terrace, Dundee, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    ZM PVT LTD
    12912431
    98 Courtland Avenue, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-12-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.