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.
Rafraf, Mohammad Reza
Rafraf, Mohammad Reza
British catering wholesaler & cash and born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 1
12, Rustlings Court, Graham Road, Sheffield, S10 3HQ, United Kingdom
Rafraf, Mohammad Reza
British company director born in March 1955Resident in England
Registered addresses and corresponding companiesRafraf, Mohammad Reza
British director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 5 12 Rustlings Court, Graham Road, Sheffield, S10 3HQ, England
Mr Mohammad Reza Rafraf
British born in March 1955Resident in England
Registered addresses and corresponding companies
- 1 195 New Bridge Road, Hull, EnglandDissolved corporate (1 parent)Equity (Company account)-4,751 GBP2023-08-31Officer
2020-08-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 1 Oakes Green, Sheffield, EnglandDissolved corporate (2 parents)Officer 2014-12-22 ~ dissolvedIIF 3 - director → ME
- 3 44 High Street, Mosborough, Sheffield, United KingdomDissolved corporate (2 parents)Officer 2014-04-14 ~ dissolvedIIF 4 - director → ME
- 4 21a Kimberley Street, SheffieldCorporate (2 parents)Net Assets/Liabilities (Company account)172,148 GBP2023-08-31Officer 1999-08-31 ~ nowIIF 1 - director → MEPerson with significant control 2016-08-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 1 Unit 514 The Workstation 15 Paternoster Row, Sheffield, South YorkshireDissolved corporate (2 parents)Officer 2016-07-14 ~ 2017-07-18IIF 5 - director → ME
