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 Ahmad Rafi

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

    Resident in England

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

      IIF 1
    • 98, Courtland Avenue, Ilford, IG1 3DP, England

      IIF 2 IIF 3
    • 98, Courtland Avenue, Ilford, IG1 3DP, United Kingdom

      IIF 4
    • 99, Cherry Tree Lane, Rainham, RM13 8TT, England

      IIF 5
  • Mr Ahmed Rafi
    Pakistani born in October 2001

    Resident in England

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

      IIF 6
  • Rafi, Ahmad
    Pakistani director born in October 2001

    Resident in England

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

      IIF 7
    • 98, Courtland Avenue, Ilford, IG1 3DP, England

      IIF 8 IIF 9
    • 99, Cherry Tree Lane, Rainham, RM13 8TT, England

      IIF 10
  • 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 11
  • Rafi, Ahmed
    Pakistani director born in October 2001

    Resident in England

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

      IIF 12
  • Ahmad Rafi
    Pakistani born in October 2001

    Resident in United Kingdom

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

      IIF 13
    • 22, Kinloch Terrace, Dundee, DD3 6JZ, United Kingdom

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

    Resident in United Kingdom

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

      IIF 15
    • 22, Kinloch Terrace, Dundee, DD3 6JZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    98 Courtland Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    98 Courtland Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-03-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    111 Manford Way, Chigwell, England
    Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    98 Courtland Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -558 GBP2023-08-31
    Officer
    2023-11-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 5
    22 Kinloch Terrace, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 6
    22 Kinloch Terrace, Dundee, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    98 Courtland Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2021-09-30
    Officer
    2022-12-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-12-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    ALDUSS ACCOUNTANTS LTD - 2023-01-18
    99 Cherry Tree Lane, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    748 GBP2023-05-31
    Officer
    2023-01-17 ~ 2023-03-16
    IIF 10 - director → ME
    Person with significant control
    2023-01-17 ~ 2023-03-16
    IIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.