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.
Mr Asif Rafiq
- British born in October 1965
Mr Asif Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies1000, Great West Road, Brentford, Middlesex, TW8 9HH
IIF 1C/o Ar Accountants Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
IIF 2The Mille, C/o Accounts And Finance Consultants Ltd, 1000 Grest West Road, Brentford London, TW8 9DW, England
IIF 31000, Great West Road, London, TW8 9HH, United Kingdom
IIF 4C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom
IIF 5
- British born in November 1965
Mr Asif Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Accounts And Finance Consultants Ltd, 1000, Great West Road, London, TW8 9DW, United Kingdom
IIF 6
- British born in October 1965
Rafiq, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1965
Rafiq, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1965
Rafiq, Asif
Resident in United Kingdom
Registered addresses and corresponding companies4, Brackendale Close, Hounslow, TW3 4AZ, England
IIF 11
- British finance director born in October 1965
Rafiq, Asif
Resident in United Kingdom
Registered addresses and corresponding companies1000, C/o Ar Accountants Consultants Ltd, Great West Road, Brentford, Middlesex, TW8 9DW, England
IIF 12
- British born in November 1965
Rafiq, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Accounts And Finance Consultants Ltd, 1000, Great West Road, London, TW8 9DW, United Kingdom
IIF 13
- British born in October 1965
Rafiq, Asif
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Rafiq, Asif
Resident in England
Registered addresses and corresponding companies1000, Great West Road, Brentford, Middlesex, TW8 9DW, England
IIF 16
- Registered addresses and corresponding companies
Rafiq, Asif
- 1
ACCOUNTS AND FINANCE CONSULTANCY LTD
- 2016-08-25 07656492AR ACCOUNTANTS CONSULTANTS LTD
- 2016-08-22 076564921000 Great West Road, Brentford, MiddlesexActive Corporate (1 parent)Officer2011-06-02 ~ nowIIF 14 - Director → ME2011-06-02 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
AR TRADERS UK LTD
076565321000 Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2011-06-02 ~ dissolvedIIF 16 - Director → ME2011-06-02 ~ dissolvedIIF 17 - Secretary → ME - 3
BANK2ACCOUNTS LIMITED
083984014 Brackendale Close, HounslowDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 11 - Director → ME - 4
CROWN RESIDENCY LTD
14813190C/o Accounts And Finance Consultants Ltd 1000 Great West Road, Brentford, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
DCXCHANGE LTD
111739091000, United Business Centres Great West Road, Brentford, United KingdomDissolved Corporate (1 parent)Officer2018-01-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
DIGITAL CURRENCY EXPERTS LTD
- 2017-12-22 10320546C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, EnglandDissolved Corporate (2 parents)Officer2017-12-21 ~ dissolvedIIF 9 - Director → ME - 7
EIGENE BUS LIMITED
12238705C/o Accounts & Finance Consultants Ltd 1000 Great West Road, Brentford, London, England, United KingdomActive Corporate (4 parents)Officer2024-07-10 ~ nowIIF 15 - Director → ME - 8EVAPE EALING LIMITED - 2016-02-01EVAPE RUISLIP LIMITED - 2015-05-121000 C/o Ar Accountants Consultants Ltd, Great West Road, Brentford, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-04-14 ~ 2017-01-31IIF 12 - Director → ME
- 9
GRAND APARTMENTS LTD
14198920C/o Accounts And Finance Consultants Ltd 1000 Great West Road, Brentford, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 10
KONNECT8 LTD
- 2021-05-27 12559115KUB3D LIMITED
- 2020-08-25 12559115C/o Accounts And Finance Consultants Ltd 1000, Great West Road, Brentford, EnglandActive Corporate (9 parents)Officer2020-04-16 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
WEBSITE AND MARKETING AGENCY LTD
- 2022-04-27 11674515The Mille C/o Accounts And Finance Consultants Ltd, 1000 Grest West Road, Brentford London, EnglandActive Corporate (3 parents)Person with significant control2019-01-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.