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.
Rafi, Muhammad
- Pakistani owner born in November 1999
Rafi, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 987, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 1
- Pakistani director born in October 1992
Rafi, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
IIF 2
- Pakistani born in November 1999
Mr Muhammad Rafi
Resident in Pakistan
Registered addresses and corresponding companiesOffice 987, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 3
- Pakistani born in October 1992
Mr Muhammad Rafi
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, RM11 2JS, England
IIF 4
- Pakistani sales director born in March 1985
Arif, Muhammad
Resident in England
Registered addresses and corresponding companies115, James Turner Street, Birmingham, B18 4ND, England
IIF 5
- Pakistani born in March 1985
Mr Arif Muhammad
Resident in England
Registered addresses and corresponding companies18a, Como Street, Romford, RM7 7DJ, England
IIF 6
- British born in March 1985
Arif, Muhammad
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1985
Arif, Muhammad
Resident in Wales
Registered addresses and corresponding companies - British general manager born in March 1985
Arif, Muhammad
Resident in Wales
Registered addresses and corresponding companies27, The Homend, Ledbury, HR8 1BN, United Kingdom
IIF 15
- Pakistani born in March 1985
Mr Muhammad Arif
Resident in England
Registered addresses and corresponding companies115, James Turner Street, Birmingham, B18 4ND, England
IIF 16
- British born in March 1985
Arif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesMerthyr Phones, 1, Graham Way, St. Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, CF47 8EG, United Kingdom
IIF 17
- Pakistani born in March 1985
Muhammad, Arif
Resident in England
Registered addresses and corresponding companies18a, Como Street, Romford, RM7 7DJ, England
IIF 18
- British born in March 1985
Mr Muhammad Arif
Resident in Wales
Registered addresses and corresponding companies4, Adare Street, Bridgend, CF31 1EJ, United Kingdom
IIF 1935, Newport Road, Caldicot, NP26 4BG, Wales
IIF 2027, The Homend, Ledbury, HR8 1BN, United Kingdom
IIF 2127, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 2238, High Street, Leominster, HR6 8LZ, United Kingdom
IIF 23Merthyr Phones, 1, Graham Way, St. Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, CF47 8EG, United Kingdom
IIF 241, Oakley Street, Newport, NP19 0FX, Wales
IIF 25 IIF 2663, Commercial Street, Newport, NP20 1LQ, Wales
IIF 2713, High Street, Pontypridd, CF37 1QJ, Wales
IIF 28
- 1
2A PHONES LIMITED
1615626238 High Street, Leominster, United KingdomActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
A&N MOBILE LTD
135009024 Adare Street, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2021-07-08 ~ 2021-10-01IIF 13 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALQADIR TRADING LIMITED
15736085115 James Turner Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
ARF FOODS LIMITED
1566104113 High Street, Pontypridd, WalesDissolved Corporate (2 parents)Officer2024-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-05-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 5
AYRIF PROPERTIES LIMITED
155770461 Oakley Street, Newport, WalesActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 6
CASTLE PHONES LIMITED
1541290035 Newport Road, Caldicot, WalesActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
EHAN HOMES LIMITED
165189891 Oakley Street, Newport, WalesActive Corporate (2 parents)Officer2025-06-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FONESOLUTIONS27 LIMITED
1511211127 The Homend, Ledbury, United KingdomDissolved Corporate (2 parents)Officer2023-09-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-04 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 9
MERTHYR PHONES LTD
11917891Merthyr Phones, 1 Graham Way, St. Tydfil Square Shopping Centre, Merthyr Tydfil, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OLDREW DENABY LIMITED
11647692Office 1a 49 Butts Green Road, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
PHONES2GO LIMITED
1521261227 The Homend, Ledbury, Ledbury, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ 2025-01-02IIF 8 - Director → MEPerson with significant control2023-10-16 ~ 2025-01-02IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
PHONEVALLEY LIMITED
1510073663 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 13PRIMESTONE SOLUTIONS LTD - nowPRIMESTONE CONSTRUCTION LTD - 2024-11-08
S W FRUIT AND VEG LTD
- 2024-11-07 1583455418a Como Street, Romford, EnglandActive Corporate (3 parents)Officer2024-07-14 ~ 2024-08-16IIF 18 - Director → MEPerson with significant control2024-07-14 ~ 2024-08-16IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 14
SOURCEABLE LTD
13895396Office 987 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-02-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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