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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raffiuddin Peracha

    Related profiles found in government register
  • Mr Raffiuddin Peracha
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95 High Mount, Station Road, London, NW4 3ST, United Kingdom

      IIF 1
  • Mr Raffi Peracha
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 95, Station Road, London, NW4 3ST, England

      IIF 2
  • Peracha, Raffiuddin
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95 High Mount, Station Road, London, NW4 3ST, United Kingdom

      IIF 3
  • Peracha, Raffi Uddin
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107 Station Road, Hendon, London, NW4 4NT

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    42 Finchley Court, Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-10-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    95 Station Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -488,303 GBP2023-12-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.