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, Mirza Mohamed Shafi
Rafi, Mirza Mohamed Shafi
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
1, Knightsbridge Green, Knightsbridge, London, SW1X 7NE, England
Rafi, Mirza Mohamed Shafi
British consultant born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Rafi, Mirza Mohamed Shafi
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Mr Mirza Mohamed Shafi Rafi
British born in July 1979Resident in England
Registered addresses and corresponding companiesRafi, Mirza Mohamed Shafi
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Mirza Mohamed Shafi Rafi
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 1, Hawfinch House, 1 Moorhen Drive, London, NW9 7BF, United Kingdom
Mirza, Rafi
British accountant born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Mirza, Rafi
British student born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Mr Rafi Mirza
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 1 Hawfinch House, 1 Moorhen Drive, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-10-31Officer
2019-10-02 ~ dissolvedIIF 7 - Director → ME - 2 Flat 1 Hawfinch House, 1 Moorhen Drive, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 1 Knightsbridge Green, Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 4385, 12140695 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2019-08-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-24 ~ 2020-09-24IIF 11 - Director → MEPerson with significant control 2019-05-24 ~ 2020-09-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7c High Street, Barnet, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)429,941 GBP2023-03-31Officer 2018-12-11 ~ 2019-02-08IIF 2 - Director → MEPerson with significant control 2018-12-11 ~ 2019-02-08IIF 6 - Has significant influence or control → OE
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