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 Buhir Rafiq
Mr Buhir Rafiq
British born in April 1973Resident in Wales
Registered addresses and corresponding companiesRafiq, Buhir
British accountant born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 4
20, Victoria Mews, Australia Road Gabalfa, Cardiff, CF14 3DD, Wales
Rafiq, Buhir
British certified accountant born in April 1973Resident in Wales
Registered addresses and corresponding companiesRafiq, Buhir
British chartered accountant and director born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 7 120 - 122, Broadway, Cardiff, CF24 1NJ
Rafiq, Buhir
British director born in April 1973Resident in Wales
Registered addresses and corresponding companies
IIF 8 Alexandra Gate, Alexandra Gate Business Centre 2, Ffordd Pengam, Cardiff, Wales, CF24 2SA, United Kingdom
- 1 Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesCorporate (1 parent)Officer
2024-12-22 ~ nowIIF 6 - director → MEPerson with significant control 2024-12-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Alexandra Gate, Alexandra Gate Business Centre 2, Ffordd Pengam, Cardiff, Wales, WalesCorporate (1 parent)Equity (Company account)-50 GBP2023-10-31Officer 2021-10-21 ~ nowIIF 8 - director → MEPerson with significant control 2021-10-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 20 Victoria Mews, Australia Road, Gabalfa, Cardiff, WalesDissolved corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 4 - director → ME
- 4 Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesCorporate (2 parents)Officer 2023-08-18 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 120 - 122 Broadway, CardiffCorporate (10 parents)Net Assets/Liabilities (Company account)1,047,717 GBP2023-03-31Officer 2024-08-05 ~ nowIIF 7 - director → ME
