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.
Hayat, Rafiq Ahmed
- British born in December 1952
Hayat, Rafiq Ahmed
Resident in England
Registered addresses and corresponding companies26-28 Great Portland Street, 3rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 13rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT
IIF 2Julco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, England
IIF 3Julco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)26 Traps Lane, New Malden, Surrey, KT3 4RT
IIF 9 IIF 10 IIF 11 (more)Unit 27, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD
IIF 14
- British accountant born in December 1952
Hayat, Rafiq Ahmed
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Hayat, Rafiq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in December 1952
Hayat, Rafiq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU
IIF 23
- British born in December 1952
Mr Rafiq Ahmed Hayat
Resident in England
Registered addresses and corresponding companiesJulco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Hayat, Rafiq Ahmed
- British accountantRegistered addresses and corresponding companies
Hayat, Rafiq Ahmed
- 1
AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED
0234446422 Deer Park Road, LondonActive Corporate (9 parents)Officer1996-12-03 ~ 2010-12-09IIF 18 - Director → ME - 2
AHMADIYYA MUSLIM ASSOCIATION UNITED KINGDOM
1573954716 Gressenhall Road, London, United KingdomActive Corporate (7 parents)Officer2024-05-24 ~ nowIIF 20 - Director → ME - 3
AL-SHIRKATUL ISLAMIYYAH
0205142422 Deer Park Road, LondonActive Corporate (19 parents, 1 offspring)Officer(before 1992-12-31) ~ nowIIF 10 - Director → ME1992-09-07 ~ 2002-01-01IIF 25 - Secretary → ME - 4
AMSTERDAM PROPERTIES LIMITED
- 1998-12-30 03560904Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2001-08-13 ~ 2002-12-12IIF 13 - Director → ME1998-05-05 ~ 2001-08-13IIF 29 - Secretary → ME - 5Avenfield House, 118-127 Park Lane, LondonDissolved Corporate (15 parents)Officer1995-05-25 ~ 1996-01-02IIF 19 - Director → ME
- 6
CAMBERWELL LANES LIMITED
122993453rd Floor, Julco House, 26-28 Great Portland Street, LondonActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 2 - Director → ME - 72nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (27 parents)Officer~ 2004-04-26IIF 16 - Director → ME
- 8Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2001-08-13 ~ nowIIF 7 - Director → ME1993-07-21 ~ 2001-08-13IIF 33 - Secretary → ME
- 9GRAFTON SECURITIES LIMITED - 1994-08-15SHELFCO (NO.13) LIMITED - 1983-05-09Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1999-06-01 ~ nowIIF 6 - Director → ME1994-10-28 ~ 2001-08-13IIF 26 - Secretary → ME
- 10
HUMANITY FIRST
- 2025-08-15 08253779Unit 27 Red Lion Business Park, Red Lion Road, SurbitonActive Corporate (11 parents, 2 offsprings)Officer2012-10-15 ~ nowIIF 14 - Director → ME - 11
JUMBO LAND LIMITED
036025431st Floor, 48 Great Marlborough Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-08-31 ~ dissolvedIIF 12 - Director → ME1998-07-23 ~ 2005-08-31IIF 31 - Secretary → ME - 12Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1994-02-04 ~ 1996-07-16IIF 9 - Director → ME
- 13
M T A INTERNATIONAL LIMITED
0312809522 Deer Park Road, LondonActive Corporate (11 parents)Officer1996-10-18 ~ nowIIF 11 - Director → ME1996-10-18 ~ nowIIF 34 - Secretary → ME - 14
MAYFAIR AND HOLLAND PROPERTIES LIMITED
0367277226-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-08-13 ~ nowIIF 1 - Director → ME1998-11-18 ~ 2001-08-13IIF 28 - Secretary → ME - 15
MJW TOPCO LIMITED
12292617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-20 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of controlC/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2019-10-31 ~ dissolvedIIF 23 - Director → ME - 16
MJW13 LIMITED
122927353rd Floor Julco House, 26-28 Great Portland Street, LondonActive Corporate (2 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 21 - Director → ME - 17
SANDFIELD PROPERTIES LIMITED
- 2002-04-23 04238552Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2001-07-03 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE - 18JUMBO TRUST LIMITED - 2005-10-12Julco House 3rd Floor, 26-28 Great Portland Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2017-03-01 ~ nowIIF 3 - Director → ME
- 19
MUSLIM TELEVISION AHMADIYYA LIMITED
03123502Tahir House 22 Deer Park Road, LondonActive Corporate (8 parents)Officer1996-10-30 ~ nowIIF 30 - Secretary → ME - 20
PLOTSHIELD LIMITED
- 1997-07-23 03366759Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2001-08-13 ~ nowIIF 5 - Director → ME1997-06-23 ~ 2001-08-13IIF 35 - Secretary → ME - 21SC RESTAURANTS (UK) LIMITED - now
GOULDITAR N0. 372 LIMITED
- 1994-09-28 02941330Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (30 parents)Officer1994-09-28 ~ 1996-01-02IIF 17 - Director → ME - 22
SPOT PROPERTY COMPANY LIMITED
02811477Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2000-09-01 ~ nowIIF 8 - Director → ME1993-04-21 ~ 2000-09-01IIF 27 - Secretary → ME - 23
TEAM THIRTEEN LIMITED
063025741st Floor, 48 Great Marlborough Street, LondonDissolved Corporate (2 parents)Officer2007-07-04 ~ dissolvedIIF 15 - Director → ME2007-07-04 ~ dissolvedIIF 32 - Secretary → ME - 24
THE CAMBERWELL ESTATE LIMITED
122927463rd Floor, Julco House, 26-28 Great Portland Street, LondonActive Corporate (2 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 22 - Director → ME
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