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.
Rafeeq, Atash Afzal
- British born in May 1971
Rafeeq, Atash Afzal
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1971
Rafeeq, Atash Afzal
Resident in England
Registered addresses and corresponding companiesFawe Park Road, London, SW15 2EQ, England
IIF 4
- British consultant born in May 1971
Rafeeq, Atash Afzal
Resident in England
Registered addresses and corresponding companiesFawe Park Road, London, SW15 2EQ, England
IIF 5
- British chartered accountant born in May 1971
Rafeeq, Atash Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 6
- British born in May 1971
Mr Atash Afzal Rafeeq
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1971
Rafeeq, Atash
Resident in United Kingdom
Registered addresses and corresponding companiesFrensham Drive, London, SW15 3ED, England
IIF 11
- British chartered accountant born in May 1971
Rafeeq, Atash
Resident in United Kingdom
Registered addresses and corresponding companiesForest Road, Tunbridge Wells, TN2 5AL, England
IIF 12
- Registered addresses and corresponding companies
Rafeeq, Atash Afzal
- Trinidadian born in May 1971
Rafeeq, Atash Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesFordhook Avenue, London, W5 3LP, England
IIF 16
- British born in May 1971
Mr Atash Rafeeq
Resident in United Kingdom
Registered addresses and corresponding companiesFrensham Drive, London, SW15 3ED, England
IIF 17
- Trinidad And Tobago consultant born in May 1971
Rafeeq, Atash
Resident in United Kingdom
Registered addresses and corresponding companiesBroxash Road, Clapham, London, SW11 6AB
IIF 18
- 1
APEX SOLUTIONS UK LTD
06107189Baines & Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, ManchesterDissolved Corporate (3 parents)Officer2007-03-05 ~ dissolvedIIF 18 - Director → ME - 2
CARIBBEAN DRINKS LTD
0709791612 Partridge Road, Hampton, EnglandActive Corporate (2 parents)Officer2009-12-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
CARNIVAL ARTS AND MASQUERADE FOUNDATION
07403381The Yaa Centre, 1 Chippenham Mews, LondonActive Corporate (27 parents)Officer2011-10-11 ~ 2012-11-13IIF 2 - Director → ME2014-10-14 ~ 2016-10-11IIF 3 - Director → ME2014-11-11 ~ 2016-10-11IIF 14 - Secretary → ME - 4
COLOURS MAS LTD
1060470712 Partridge Road, Hampton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NOMADS AGENCY UK LTD
112846853 Wellesley House, Horton Crescent, Epsom, EnglandActive Corporate (4 parents)Officer2018-03-29 ~ 2021-03-08IIF 6 - Director → ME2018-03-29 ~ 2021-03-08IIF 15 - Secretary → ME - 6
TEQUILA ACCOUNTING SERVICES LTD
07454619Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (1 parent)Officer2010-11-29 ~ dissolvedIIF 5 - Director → ME - 7
TRINI POSSE FOUNDATION
0769048759 Forest Road, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2011-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 8
TRINIPOSSE UK LIMITED
05770177Mark Thomas, 4a Fordhook Avenue, London, EnglandActive Corporate (3 parents)Officer2006-04-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
UK COLOURS LTD
0976640212 Partridge Road, Hampton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-09-07 ~ 2020-01-24IIF 4 - Director → ME2015-09-07 ~ 2020-01-24IIF 13 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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