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

Mr Hossein Rafati

    Related profiles found in government register
  • Mr Hossein Rafati
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 1

    • C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 2

    • Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 3
  • Mr Ian Rafati
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 4
  • Ian James Hossein Rafati
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 5

    • Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 6
  • Mr Ian James Rafati
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 75, Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, TN39 4SL, England

      IIF 7

    • Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 8 IIF 9 IIF 10

    • Unit 40, Vinehall Business Centre, Vinehall Road, Robertsbridge, East Sussex, TN32 5JW, United Kingdom

      IIF 11

    • Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 12 IIF 13
  • Mr Ian James Hossein Rafati
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 35, Egerton Road, Bexhill-on-sea, TN39 3HJ, England

      IIF 14

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 15

    • 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 16

    • 21, Mount Pleasant Road, Hastings, East Sussex, TN34 3SB, United Kingdom

      IIF 17

    • 21, Mount Pleasant Road, Hastings, TN34 3SB, United Kingdom

      IIF 18

    • Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 19

    • Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 20

    • Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, United Kingdom

      IIF 21
  • Rafati, Hossein
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 22
  • Rafati, Hossein
    British developer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, Great Britain

      IIF 23
  • Rafati, Hossein
    British owner director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o H Rafati & Co Ltd, Waldegrave Arch, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 24
  • Rafati, Hossein
    British property developer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 25
  • Rafati, Ian James
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 26 IIF 27 IIF 28

    • Unit 40, Vinehall Business Centre, Vinehall Road, Robertsbridge, East Sussex, TN32 5JW, United Kingdom

      IIF 29 IIF 30

    • Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 31 IIF 32 IIF 33
  • Rafati, Ian James Hossein
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 34

    • 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 35

    • Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 36 IIF 37

    • Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 38 IIF 39 IIF 40
  • Rafati, Ian James Hossein
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 41

    • 21, Mount Pleasant Road, Hastings, East Sussex, TN34 3SB, United Kingdom

      IIF 42

    • 21, Mount Pleasant Road, Hastings, TN34 3SB, England

      IIF 43

    • 21, Mount Pleasant Road, Hastings, TN34 3SB, United Kingdom

      IIF 44 IIF 45

    • Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 46 IIF 47 IIF 48

    • Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 55

    • Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 56

    • Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, United Kingdom

      IIF 57

    • Unit 40, Vinehall Business Centre, Mountfield, Robertsbridge, East Sussex, TN32 5JW, United Kingdom

      IIF 58

    • Unit 40, Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, TN32 5JW, England

      IIF 59 IIF 60

    • Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 61
  • Rafati, Ian James Hossein
    British none born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 35 Egerton Road, Bexhill-on-sea, East Sussex, TN39 3HJ, United Kingdom

      IIF 62
  • Rafati, Ian James Hossein
    British property developer born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 75, Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, TN39 4SL, England

      IIF 63
  • Rafati, Hossein
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Rafati Way, Bexhill On Sea, East Sussex, TN40 2EX

      IIF 64
  • Rafati, Hossein
    British property developer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Rafati Way, Bexhill On Sea, East Sussex, TN40 2EX

      IIF 65
  • Rafati, Hossein
    British

    Registered addresses and corresponding companies

    • 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 66
  • Rafati, Hossein
    British property developer

    Registered addresses and corresponding companies

    • 5 Rafati Way, Bexhill On Sea, East Sussex, TN40 2EX

      IIF 67
  • Rafati, Mohammed Hossein
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 33
  • 1
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2024-05-09 ~ now
    IIF 47 - Director → ME
  • 2
    Waldegrave Arch, Waldegrave Street, Hastings, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,081 GBP2022-12-31
    Officer
    2018-03-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2019-08-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    Unit 40 Vinehall Business Centre, Vinehall Road, Robertsbridge, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21 GBP2024-03-31
    Officer
    2022-01-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Unit 40 Vinehall Farm Vinehall Road, Mountfield, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Unit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,423 GBP2024-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 60 - Director → ME
  • 8
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61 GBP2024-03-31
    Officer
    2023-04-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    COURT DEVELOPMENTS (ELLERSLIE LANE) LIMITED - 2022-04-04
    COURT DEVELOPMENTS (HERSTMONCEUX) LIMITED - 2022-04-04
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196 GBP2024-03-31
    Officer
    2022-06-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    CANARY DEVELOPMENTS LIMITED - 2021-05-12
    Unit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10 GBP2024-03-31
    Officer
    2020-05-15 ~ dissolved
    IIF 59 - Director → ME
  • 13
    Unit 40 Vinehall Farm Vinehall Road, Mountfield, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2023-03-31
    Officer
    2022-02-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    753,201 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 56 - Director → ME
  • 15
    21 Mount Pleasant Road, Hastings, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-01-11 ~ dissolved
    IIF 45 - Director → ME
  • 16
    Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2015-12-12 ~ now
    IIF 62 - Director → ME
  • 17
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 36 - Director → ME
  • 18
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    722 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 51 - Director → ME
  • 19
    MOVEPROUD LIMITED - 1991-05-17
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,535 GBP2024-03-31
    Officer
    2018-05-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-06-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 20
    VALIDTRADE LIMITED - 1996-04-24
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 21
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    2024-01-09 ~ now
    IIF 53 - Director → ME
  • 22
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 54 - Director → ME
  • 23
    Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 38 - Director → ME
  • 24
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2022-09-10 ~ now
    IIF 46 - Director → ME
  • 25
    RBW PROPERTIES LIMITED - 2019-11-01
    LANDWAY HOMES LTD - 2019-07-25
    RBW PROPERTIES LIMITED - 2019-07-22
    21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2019-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 26
    C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,282 GBP2024-03-31
    Officer
    2018-06-10 ~ now
    IIF 39 - Director → ME
  • 27
    21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285 GBP2023-06-30
    Officer
    2017-04-03 ~ dissolved
    IIF 55 - Director → ME
  • 28
    RB WILTON CONSTRUCTION LTD - 2018-11-22
    21 Mount Pleasant Road, Hastings, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-08-22 ~ dissolved
    IIF 44 - Director → ME
  • 29
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 37 - Director → ME
  • 30
    RAFATI PROPERTIES LTD - 2017-11-13
    HAPPY BEAR CLUB LIMITED - 2016-02-05
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    417,708 GBP2024-03-22
    Officer
    2015-01-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-01-18 ~ now
    IIF 49 - Director → ME
  • 32
    Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,160 GBP2024-03-31
    Officer
    2023-10-24 ~ now
    IIF 48 - Director → ME
  • 33
    IJHR PROPERTY SERVICES LTD - 2017-11-13
    SOUTHCREST CONSULTING LIMITED - 2017-07-10
    Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,882 GBP2025-03-31
    Officer
    2016-04-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    40 Mandeville Road, Canterbury, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2002-10-18 ~ 2003-03-18
    IIF 65 - Director → ME
    2002-10-18 ~ 2003-05-01
    IIF 67 - Secretary → ME
  • 2
    COURT DEVELOPMENTS (ST LEONARDS ON SEA) LIMITED - 2023-01-17
    COURT DEVELOPMENTS (STAPLEHURST) LIMITED - 2022-04-06
    21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-03-31
    Officer
    2022-02-18 ~ 2023-01-11
    IIF 31 - Director → ME
    Person with significant control
    2022-02-18 ~ 2023-01-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2005-06-13 ~ 2017-09-29
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 2 - Has significant influence or control → OE
  • 4
    21 Mount Pleasant Road, Hastings, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-01-11 ~ 2019-02-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-05-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4 4 Frensham Green, Maytham Road, Rolvenden Layne, Cranbrook, Kent Tn174fa, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-25 ~ 2024-03-04
    IIF 58 - Director → ME
  • 7
    MOVEPROUD LIMITED - 1991-05-17
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,535 GBP2024-03-31
    Officer
    ~ 2018-06-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    VALIDTRADE LIMITED - 1996-04-24
    30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-04-16 ~ 2003-04-26
    IIF 64 - Director → ME
    2003-04-26 ~ 2018-06-10
    IIF 66 - Secretary → ME
  • 9
    RBW PROPERTIES LIMITED - 2019-11-01
    LANDWAY HOMES LTD - 2019-07-25
    RBW PROPERTIES LIMITED - 2019-07-22
    21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    2019-01-14 ~ 2019-01-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    80 Lower Green Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2020-11-06 ~ 2022-10-12
    IIF 43 - Director → ME
  • 11
    C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,282 GBP2024-03-31
    Officer
    2002-05-21 ~ 2018-06-10
    IIF 24 - Director → ME
  • 12
    Little Greenfield, School Road, Appledore, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2022-03-03 ~ 2023-09-26
    IIF 29 - Director → ME
  • 13
    21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285 GBP2023-06-30
    Officer
    2017-04-03 ~ 2018-04-16
    IIF 68 - Director → ME
  • 14
    4 Rochester Place, Sychem Lane, Five Oak Green, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2025-02-28
    Officer
    2022-02-07 ~ 2023-11-23
    IIF 33 - Director → ME
  • 15
    RAFATI PROPERTIES LTD - 2017-11-13
    HAPPY BEAR CLUB LIMITED - 2016-02-05
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    417,708 GBP2024-03-22
    Officer
    2015-01-22 ~ 2018-06-10
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-10
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    IJHR PROPERTY SERVICES LTD - 2017-11-13
    SOUTHCREST CONSULTING LIMITED - 2017-07-10
    Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,882 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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