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 Ammad Rafique
Mr Ammad Rafique
British born in April 1982Resident in Wales
Registered addresses and corresponding companiesMr Ammad Rafique
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
16, Wimmerfield Avenue, Killay, SA2 7BT, United Kingdom
Rafique, Ammad
British director born in April 1982Resident in Wales
Registered addresses and corresponding companiesAmmad Rafique
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Ammad
British businessman born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 19-20, Castle Street, Swansea, SA1 1JF, United Kingdom
Rafique, Ammad
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 1a, Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, NP44 1QS, United Kingdom
Rafique, Ammad
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Ammad
British manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 11th Floor, One Temple Row, Birmingham, B2 5LG
Rafique, Ammad
Pakistani accounts manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 47, Kenilworth Road, London, SE207QG, United Kingdom
Rafique, Ammad
Pakistani business manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 47, Kenilworth Road, London, SE20 7QG, England
- 1
AR FOOD SERVICES LIMITED
- nowPEPES SWANSEA LIMITED - 2018-09-13 Unit 1a Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, WalesActive Corporate (1 parent)Equity (Company account)65,380 GBP2024-08-31Officer
2018-04-03 ~ nowIIF 18 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 167-168 Sidwell Street, Exeter, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)-41,622 GBP2024-05-31Officer 2021-05-10 ~ nowIIF 7 - Director → MEPerson with significant control 2021-05-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 167-168 Sidwell Streey, Exeter, United KingdomActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 19 - Director → MEPerson with significant control 2024-05-13 ~ 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
- 4 275 Malpas Road, Newport, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 20 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 19-20 Castle Street, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2019-03-29 ~ dissolvedIIF 11 - Director → ME
- 6 16 Wimmerfield Avenue Killay, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-9,415 GBP2024-02-29Officer 2022-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 47 Kenilworth Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 22 - Director → ME
- 8 Unit 1a Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, United KingdomActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 16 Wimmerfield Avenue, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2019-04-23 ~ dissolvedIIF 10 - Director → ME
- 10 11th Floor One Temple Row, BirminghamLiquidation Corporate (4 parents)Equity (Company account)42,557 GBP2023-01-31Officer 2015-07-01 ~ nowIIF 21 - Director → ME
- 11 16 Wimmerfield Avenue, Killay, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-3,589 GBP2023-10-31Officer 2021-12-21 ~ nowIIF 12 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 12 16 Wimmerfield Avenue Killay, Swansea, WalesDissolved Corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
KASPAS CAFE SWANSEA LTD
- nowONEGUARD UK LTD - 2015-07-22 47 Kenilworth Road, LondonDissolved Corporate (2 parents)Officer 2015-07-21 ~ 2015-08-18IIF 23 - Director → ME - 2
VAPEUNO WHOLESALE UK LTD
- nowVAPEUNO WHOLESALE UK LTD - 2025-08-14 Suite 1, First Floor, 17 - 23 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,419 GBP2024-09-30Officer 2022-10-05 ~ 2024-09-30IIF 16 - Director → MEPerson with significant control 2022-10-05 ~ 2024-09-30IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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