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

Rafeeq, Abdul Hafeez

    Related profiles found in government register
  • Rafeeq, Abdul Hafeez
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Station Road, London, E12 5BT, England

      IIF 1
  • Rafeeq, Abdul Hafeez
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Church Lane, Leytonstone, London, E11 1HG, United Kingdom

      IIF 2 IIF 3

    • 22 Church Lane, London, E11 1HG, United Kingdom

      IIF 4

    • 42 Station Road, London, E12 5BT, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 74 Aldersbrook Road, London, E12 5DL, United Kingdom

      IIF 8
  • Rafeeq, Abdul Hafeez
    British minicab born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110a Browning Road, Manor Park, London, E12 6RD

      IIF 9
  • Rafeeq, Abdul Hafeez
    British minicabs born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110a Browning Road, Manor Park, London, E12 6RD

      IIF 10
  • Rafeeq, Abdul Hafeez
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Church Lane, Leytonstone, London, E11 1HG, England

      IIF 11

    • 22, Church Lane, London, E11 1HG, United Kingdom

      IIF 12

    • 74, Aldersbrook Road, Manor Park, London, E12 5DL, England

      IIF 13
  • Rafeeq, Abdul Hafeez
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Church Lane, London, E11 1HG, England

      IIF 14 IIF 15

    • 42 Station Road, London, E12 5BT, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 74, Aldersbrook Road, London, E12 5DL, England

      IIF 19

    • 74 Aldersbrook Road, Wanstead, London, E12 5DL

      IIF 20
  • Mr Abdul Hafeez Rafeeq
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Church Lane, Leytonstone, London, E11 1HG, United Kingdom

      IIF 21

    • 22 Church Lane, London, E11 1HG, United Kingdom

      IIF 22 IIF 23

    • 368 Forest Road, London, E17 5JF, United Kingdom

      IIF 24
  • Mr Abdul Hafeez Rafeeq
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fort Parkway, Erdington, Birmingham, West Midlands, B24 8DW

      IIF 25

    • 22, Church Lane, Leytonstone, London, E11 1HG, United Kingdom

      IIF 26

    • 22, Church Lane, London, E11 1HG, England

      IIF 27

    • 22, Church Lane, London, E11 1HG, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 42, Station Road, London, E12 5BT, United Kingdom

      IIF 32 IIF 33
  • Rafeeq, Abdul Hafeez

    Registered addresses and corresponding companies

    • 22 Church Lane, Leytonstone, London, E11 1HG

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    368 Forest Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,591 GBP2023-07-31
    Officer
    2017-07-21 ~ now
    IIF 18 - Director → ME
  • 2
    368 Forest Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -45,644 GBP2023-07-31
    Officer
    2022-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    32a The Avenue Highams Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,070 GBP2023-10-31
    Officer
    2025-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    368 Forest Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SPEEDLINE CARS LIMITED - 2003-04-10
    Mr A H Rafeeq, 22 Church Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,827 GBP2023-08-31
    Officer
    2014-03-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    Fort Parkway, Erdington, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    235,089 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 7
    22 Church Lane, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,891,904 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    22 Church Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    368 Forest Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 5 - Director → ME
  • 10
    368 Forest Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,845 GBP2023-10-31
    Officer
    2021-07-07 ~ now
    IIF 7 - Director → ME
  • 11
    Station Garage, 186 High Street North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,066 GBP2023-07-31
    Officer
    2018-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    1 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 19 - Director → ME
  • 13
    368 Forest Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,995 GBP2023-10-31
    Officer
    2021-07-07 ~ now
    IIF 6 - Director → ME
  • 14
    368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    175,445 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    368 Forest Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,158 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    368 Forest Road, London
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,986 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    368 Forest Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,591 GBP2023-07-31
    Person with significant control
    2017-07-21 ~ 2023-05-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    32a The Avenue Highams Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,070 GBP2023-10-31
    Officer
    2011-05-10 ~ 2013-08-01
    IIF 13 - Director → ME
  • 3
    SPEEDLINE CARS LIMITED - 2003-04-10
    Mr A H Rafeeq, 22 Church Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,827 GBP2023-08-31
    Officer
    1999-06-16 ~ 2003-03-05
    IIF 10 - Director → ME
  • 4
    Fort Parkway, Erdington, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    235,089 GBP2023-12-31
    Officer
    2006-07-18 ~ 2008-03-06
    IIF 20 - Director → ME
  • 5
    22 Church Lane, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,891,904 GBP2023-07-31
    Officer
    2003-10-20 ~ 2021-02-19
    IIF 11 - Director → ME
    2012-07-31 ~ 2015-10-01
    IIF 34 - Secretary → ME
  • 6
    368 Forest Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,845 GBP2023-10-31
    Officer
    2017-10-06 ~ 2020-03-13
    IIF 8 - Director → ME
  • 7
    Station Garage, 186 High Street North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,066 GBP2023-07-31
    Officer
    2002-05-03 ~ 2017-01-23
    IIF 14 - Director → ME
  • 8
    368 Forest Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,995 GBP2023-10-31
    Officer
    2017-08-03 ~ 2020-03-13
    IIF 16 - Director → ME
  • 9
    368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    175,445 GBP2023-07-31
    Officer
    2002-05-30 ~ 2003-03-05
    IIF 9 - Director → ME
  • 10
    368 Forest Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,158 GBP2023-07-31
    Officer
    2015-12-14 ~ 2019-09-09
    IIF 15 - Director → ME
  • 11
    368 Forest Road, London
    Active Corporate (3 parents)
    Officer
    2001-10-22 ~ 2018-05-01
    IIF 17 - Director → ME

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