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

Rafi, Mohammed

    Related profiles found in government register
  • Rafi, Mohammed
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 1

    • Ujima House, 97-107 Wilder Street, Bristol, BS2 8QU, United Kingdom

      IIF 2
  • Rafi, Mohammed
    British companydirector born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 3

    • 21-23, High Street, Bristol, BS15 4AA, England

      IIF 4

    • Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England

      IIF 5
  • Mr Mohammed Rafi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, BS5 0BT

      IIF 6

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 7

    • Unit 4, 133-135 Lawrence Hill, Bristol, Somerset, BS5 0BT, England

      IIF 8
  • Rafi, Mohammed
    British assessor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Longmead Avenue, Bristol, BS7 8QE, United Kingdom

      IIF 9
  • Rafi, Mohammed
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 10

    • 129, Longmead Avenue, Bristol, BS7 8QE, United Kingdom

      IIF 11

    • 143, Lawrence Hill, Bristol, BS5 0BT, United Kingdom

      IIF 12

    • 6, Church Road, Bristol, BS5 9JA, England

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Rafi, Mohammed
    British companydirector born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133-135, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 15
  • Rafi, Mohammed
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17

    • 22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 18
  • Rafi, Mohammed
    British it consultancy born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, Bristol, BS5 0BT, United Kingdom

      IIF 19
  • Rafi, Mohammed
    British manager born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 20

    • 40, Ingleside Road, Bristol, BS15 1HQ

      IIF 21
  • Rafi, Mohammed
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 276-280, Stapleton Road, Easton, Bristol, BS5 0NW

      IIF 22
  • Rafi, Mohammed
    British occupation assessor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Longmead Avenue, Bristol, BS7 8QE, England

      IIF 23
  • Rafi, Mohammed
    British teacher born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Longmead Avenue, Bristol, BS7 8QE

      IIF 24
  • Rafi, Mohammed
    British tutor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 25
  • Rafi, Mohammed
    British tutor trainer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 26 IIF 27
  • Rafi, Mohammed

    Registered addresses and corresponding companies

    • 133-135, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 28

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 29

    • 21-23, High Street, Bristol, BS15 4AA, England

      IIF 30

    • Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England

      IIF 31

    • Ujima House, 97-107 Wilder Street, Bristol, BS2 8QU, United Kingdom

      IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Mr Mohammed Rafi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Longmead Avenue, Bristol, BS7 8QE, England

      IIF 34

    • 133-135, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 35 IIF 36

    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 37

    • 143, Lawrence Hill, Bristol, BS5 0BT, United Kingdom

      IIF 38

    • 6, Church Road, Bristol, BS5 9JA, England

      IIF 39
  • Mr Mohammed Rafi
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England

      IIF 40
child relation
Offspring entities and appointments
Active 19
  • 1
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    Earl Russell, 143 Lawrence Hill, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 5 - director → ME
    2016-07-25 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 19 - director → ME
  • 4
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,562 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 5
    MAYTREE CARE LIMITED - 2012-07-12
    143 Lawrence Hill, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 27 - director → ME
  • 6
    276-280 Stapleton Road, Easton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 25 - director → ME
  • 7
    143 Lawrence Hill, Bristol
    Corporate (2 parents)
    Equity (Company account)
    227,852 GBP2023-07-31
    Officer
    2001-11-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Unit 4 133-135 Lawrence Hill, Bristol, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    153,998 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 4 - director → ME
    2016-03-29 ~ now
    IIF 30 - secretary → ME
  • 9
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 3 - director → ME
    2016-08-15 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 18 - director → ME
  • 11
    6 Church Road, Bristol, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,533 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    143 Lawrence Hill, Bristol, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 23 - director → ME
  • 13
    133-135 Lawrence Hill, Bristol, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 14
    MATRIX COMPUTER SOLUTIONS LTD - 2011-11-22
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 11 - director → ME
  • 15
    PROGRESSIVE CARE (SW) LTD - 2024-01-17
    Unit -11, 133-135 Lawrence Hill, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 34 - Has significant influence or control → OE
  • 16
    PEPES SW LTD - 2018-09-12
    PEPE'S PIRI PIRI (SW) LTD - 2017-11-22
    40 Ingleside Road, Bristol
    Corporate (3 parents)
    Equity (Company account)
    27,882 GBP2021-10-31
    Officer
    2017-10-04 ~ now
    IIF 21 - director → ME
  • 17
    REGENCY TRADING AND INVESTMENT GROUP LTD - 2023-02-08
    REGENCY TRADING GROUP LTD - 2016-03-09
    Unit -11, 133-135 Lawrence Hill Lawrence Hill, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    199,523 GBP2023-10-31
    Officer
    2015-10-26 ~ now
    IIF 15 - director → ME
    2015-10-26 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    143 Lawrence Hill Lawrence Hill, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 2 - director → ME
    2013-06-06 ~ dissolved
    IIF 32 - secretary → ME
  • 19
    201-203 Stapleton Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    24,838 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 33 - secretary → ME
Ceased 9
  • 1
    143 Lawrence Hill, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,562 GBP2018-01-31
    Officer
    2015-01-22 ~ 2018-06-25
    IIF 1 - director → ME
  • 2
    Unit 4 133-135 Lawrence Hill, Bristol, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    153,998 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    6 Church Road, Bristol, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,533 GBP2016-09-30
    Officer
    2013-09-11 ~ 2017-10-19
    IIF 13 - director → ME
  • 4
    COMMUNITY HOUSING SUPPORT PROJECT - 2008-02-19
    COMMUNITY OUTREACH SUPPORT PROJECT - 2006-09-19
    276-280 Stapleton Road, Easton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2011-05-01
    IIF 26 - director → ME
  • 5
    133-135 Lawrence Hill, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2012-06-25
    IIF 9 - director → ME
    2009-09-30 ~ 2011-11-18
    IIF 24 - director → ME
  • 6
    Matrix Office Supplies Limited, Unit 1b Barton Hill Trading Estate, Herapath Street, Bristol
    Corporate (2 parents)
    Equity (Company account)
    574,776 GBP2023-12-31
    Officer
    2008-12-09 ~ 2012-08-23
    IIF 16 - director → ME
  • 7
    201-203 Stapleton Road, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    43,893 GBP2024-02-29
    Officer
    2020-03-16 ~ 2021-04-14
    IIF 20 - director → ME
  • 8
    4 To 6 Longmead Avenue, Horfield, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,162 GBP2024-03-31
    Officer
    2010-01-22 ~ 2011-01-12
    IIF 22 - director → ME
  • 9
    201-203 Stapleton Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    24,838 GBP2023-10-31
    Officer
    2018-10-25 ~ 2024-07-01
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.