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

Rafiq, Akbar

    Related profiles found in government register
  • Rafiq, Akbar
    British fund manager born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • York Capital Management Europe (uk) Advisoros, Llp, 23 Savile Row, London, W1S 2ET, United Kingdom

      IIF 1
  • Rafiq, Akbar
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23, Savile Row, 4th Floor, London, W1S 2ET

      IIF 2
  • Akbar Abdul Aziz Rafiq
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25-28, Old Burlington Street, 3rd Floor, London, W1S 3AN, United Kingdom

      IIF 3
  • Mr Akbar Abdul Aziz Rafiq
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25-28, Old Burlington Street, London, W1S 3AN, England

      IIF 4 IIF 5 IIF 6

    • 3rd Floor, 25-28 Old Burlington Street, London, W1S 3AN, England

      IIF 7 IIF 8 IIF 9
  • Rafiq, Akbar Abdul Aziz
    British,pakistani company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Rafiq, Akbar Abdul Aziz
    British,pakistani director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Rafiq, Akbar Abdul Aziz
    British,pakistani fund manager born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23, Savile Row, 4th Floor, London, W1S 2ET, United Kingdom

      IIF 35

    • 25-28, Old Burlington Street, 3rd Floor, London, W1S 3AN, England

      IIF 36

    • 25-28, Old Burlington Street, London, W1S 3AN, England

      IIF 37

    • 3rd Floor, 25-28 Old Burlington Street, London, W1S 3AN, England

      IIF 38

    • York Capital Management Europe (uk) Advisoros, Llp, 23 Savile Row, London, W1S 2ET, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Rafiq, Akbar Abdul Aziz
    British,pakistani investment analyst born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25-28, Old Burlington Street, 3rd Floor, London, W1S 3AN, England

      IIF 44
  • Rafiq, Akbar Abdul Aziz
    British,pakistani investment manager born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Rafiq, Akbar Abdul Aziz
    British,pakistani investment professional born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Clifton Hill, London, NW8 0QG, United Kingdom

      IIF 60
  • Mr Akbar Rafiq
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-28, Old Burlington Street, 3rd Floor, London, London, W1S 3AN, England

      IIF 61
  • Akbar Abdul Aziz Rafiq
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-28 Old Burlington Street, 3rd Floor, London, W1S 3AN, United Kingdom

      IIF 62
  • Mr Akbar Abdul Aziz Rafiq
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-28 Old Burlington Street, 3rd Floor, London, W1S 3AN

      IIF 63

    • 3rd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 18
  • 1
    PARK UK HOLDING LIMITED - 2018-03-06
    3rd Floor 25-28 Old Burlington Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 2
    HVN3 LTD - 2022-07-06
    25-28 Old Burlington Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    FIDERA SERVICES LIMITED - 2021-09-27
    25-28 Old Burlington Street, London, England
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 22 - director → ME
  • 4
    FDAF LIMITED - 2021-12-08
    25-28 Old Burlington Street, London, England
    Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    25-28 Old Burlington Street 3rd Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ now
    IIF 62 - Has significant influence or control → OE
  • 6
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 46 - director → ME
  • 7
    10 Clifton Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 60 - director → ME
  • 8
    KS SPV 19 LIMITED - 2014-05-22
    3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 25 - director → ME
  • 9
    INGLEBY (1927) LIMITED - 2014-11-17
    3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-14 ~ dissolved
    IIF 24 - director → ME
  • 10
    INGLEBY (1928) LIMITED - 2014-10-17
    3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 27 - director → ME
  • 11
    SHOEBILL GP REAL ESTATE LIMITED - 2014-05-13
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 1 - director → ME
  • 12
    WPC15 LIMITED - 2022-03-23
    10 Queen Street Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -262,359 GBP2022-12-31
    Person with significant control
    2022-03-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    WPC14 LIMITED - 2022-03-23
    10 Queen Street Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -361,445 GBP2022-12-31
    Person with significant control
    2022-03-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    WPC11 LIMITED - 2022-03-23
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 15
    23 Savile Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 20 - director → ME
  • 16
    25-28 Old Burlington Street - 3rd Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 17
    25-28 Old Burlington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    430 GBP2020-12-31
    Officer
    2024-04-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 18
    25-28 Old Burlington Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 40
  • 1
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 45 - director → ME
  • 2
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 50 - director → ME
  • 3
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 55 - director → ME
  • 4
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 54 - director → ME
  • 5
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 47 - director → ME
  • 6
    KEEPSAFE LIMITED - 2015-08-25
    LAWGRA (NO.422) LIMITED - 1997-09-10
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 51 - director → ME
  • 7
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 53 - director → ME
  • 8
    PRIMROSE SOLAR (1) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-05-14 ~ 2016-12-21
    IIF 29 - director → ME
  • 9
    PRIMROSE SOLAR (2) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-05-14 ~ 2016-12-21
    IIF 33 - director → ME
  • 10
    PRIMROSE SOLAR (3) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-05-14 ~ 2016-12-21
    IIF 28 - director → ME
  • 11
    PRIMROSE SOLAR (4) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-05-14 ~ 2016-12-21
    IIF 31 - director → ME
  • 12
    PRIMROSE SOLAR (5) LIMITED - 2017-01-05
    KS SPV 2 LIMITED - 2014-05-22
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-05-14 ~ 2016-12-21
    IIF 32 - director → ME
  • 13
    PRIMROSE SOLAR PROJECTS (1) LIMITED - 2017-01-05
    PRIMROSE SOLAR LIMITED - 2014-10-17
    CAMBORNE SALECO LIMITED - 2013-11-13
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2015-05-14 ~ 2016-12-21
    IIF 30 - director → ME
  • 14
    PRIMROSE SOLAR PROJECTS (2) LIMITED - 2017-01-05
    PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-04
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2015-05-14 ~ 2016-12-21
    IIF 34 - director → ME
  • 15
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 48 - director → ME
  • 16
    FDAF LIMITED - 2021-12-08
    25-28 Old Burlington Street, London, England
    Corporate (2 parents)
    Person with significant control
    2021-04-20 ~ 2022-07-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    GREENCOAT HOLDING PV (1) LIMITED - 2016-12-09
    PRIMROSE SOLAR PROJECTS (5) LIMITED - 2016-12-01
    13 Berkeley Street C/o Low Carbon Limited, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-14 ~ 2016-11-30
    IIF 23 - director → ME
  • 18
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 52 - director → ME
  • 19
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 49 - director → ME
  • 20
    Brittanic House, Stirling Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 58 - director → ME
  • 21
    PRIMROSE SOLAR 8 LIMITED - 2016-01-25
    SUNSAVE 18 (LITTLEBOURNE) LIMITED - 2014-10-03
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-01-22
    IIF 15 - director → ME
  • 22
    PRIMROSE SOLAR PROJECTS (3) LIMITED - 2016-01-25
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-01-22
    IIF 18 - director → ME
  • 23
    PRIMROSE SOLAR PROJECTS (4) LIMITED - 2016-01-25
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2016-01-22
    IIF 17 - director → ME
  • 24
    PRIMROSE SOLAR 10 LIMITED - 2016-01-25
    SUNSAVE 21 (MOLEHILL) LIMITED - 2014-10-03
    SUNSAVE 21 (GRAZELEY) LIMITED - 2014-06-02
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-01-22
    IIF 14 - director → ME
  • 25
    PRIMROSE SOLAR 9 LIMITED - 2016-01-25
    SUNSAVE 26 (PASHLEY FARM) LIMITED - 2014-10-03
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-01-22
    IIF 19 - director → ME
  • 26
    1 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -220,000 GBP2024-03-31
    Officer
    2014-04-22 ~ 2021-05-21
    IIF 41 - director → ME
  • 27
    1 Gracechurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-09 ~ 2021-05-21
    IIF 35 - director → ME
  • 28
    1 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-05-02 ~ 2021-05-21
    IIF 42 - director → ME
  • 29
    1 Gracechurch Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-05-02 ~ 2021-05-21
    IIF 40 - director → ME
  • 30
    1 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-07-03 ~ 2021-05-21
    IIF 39 - director → ME
  • 31
    1 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-04-22 ~ 2021-05-21
    IIF 43 - director → ME
  • 32
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2016-01-22
    IIF 16 - director → ME
  • 33
    MACQUARIE STORAGE UK SPV 1 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 57 - director → ME
  • 34
    MACQUARIE STORAGE UK SPV 2 LIMITED - 2010-01-04
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-16 ~ 2017-11-01
    IIF 56 - director → ME
  • 35
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-17 ~ 2017-11-01
    IIF 10 - director → ME
  • 36
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-09-25 ~ 2017-11-01
    IIF 13 - director → ME
  • 37
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2016-06-23 ~ 2017-11-01
    IIF 11 - director → ME
  • 38
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2017-11-01
    IIF 12 - director → ME
  • 39
    PRIMROSE SOLAR (11) LIMITED - 2016-12-01
    MUREX WILTON SOLAR TOP CO LIMITED - 2015-02-26
    MUREX ENERGY SOLAR LIMITED - 2014-06-20
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-14 ~ 2016-11-30
    IIF 26 - director → ME
  • 40
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2022-03-01
    IIF 2 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.