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.
Rafiq, Annis Ahmed
- British businessman born in August 1959
Rafiq, Annis Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17 Leazes Park Road, Leazes Park Road, Newcastle Upon Tyne, NE1 4PF, England
IIF 1
- British consultant born in August 1959
Rafiq, Annis Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 2
- British born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
IIF 3317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 4317, Chartridge Lane, Chesham, HP5 2SQ, England
IIF 5 IIF 6317, Chartridge Lane, Chesham, HP5 2SQ, United Kingdom
IIF 745, 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 8
- British business consultant born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 9
- British company director born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, 317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, United Kingdom
IIF 13
- British director born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies - British management of real estate born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, 317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, United Kingdom
IIF 17
- British markerting director born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, HP5 2SQ, United Kingdom
IIF 18
- British marketing consultant born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 19
- British none born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies - British operational born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 22
- British born in August 1959
Mr Annis Ahmed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 23
- British born in August 1959
Mr Annis Ahmed Rafiq
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
IIF 24 IIF 25 IIF 26 (more)317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 28 IIF 29 IIF 30317, Chartridge Lane, Chesham, HP5 2SQ, England
IIF 31 IIF 3245, 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 33
- Registered addresses and corresponding companies
Rafiq, Annis Ahmed
- Registered addresses and corresponding companies
Rafiq, Annis
317, 317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, United Kingdom
IIF 36
- 1DUNDRIDGE INTERNATIONAL LIMITED - 2022-07-21317 Chartridge Lane, Chesham, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-85,156 GBP2024-08-31Officer2025-10-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 24 - Has significant influence or control → OE
- 2PIONEER GROUP LTD - 2015-07-10317 317 Chartridge Lane, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 13 - Director → ME2015-05-08 ~ dissolvedIIF 34 - Secretary → ME
- 3317 Chartridge Lane, Chesham, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer2017-03-07 ~ dissolvedIIF 18 - Director → ME
- 4
MAGNUS MANAGEMENT LTD
- nowMAGUS MANAGEMENT LIMITED - 2017-10-20420267, 317 317, Chartridge Lane, Chesham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-10-13 ~ dissolvedIIF 17 - Director → ME2017-10-13 ~ dissolvedIIF 36 - Secretary → ME - 5EZRA DESIGN & DEVELOPMENT LTD - 2015-07-10FUSION INTERIOR INTERNATIONAL LTD - 2015-05-14DUNDRIDGE DEVELOPMENTS LTD. - 2015-05-07EZRA DESIGN & DEVELOPMENT LTD - 2014-04-29EZRA DESIGN LIMITED - 2013-06-05317 Chartridge Lane, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE
- 6317 Chartridge Lane, Chesham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2025-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 32 - Has significant influence or control → OE
- 7PREMIER PROPERTY MANAGMENT COMPANY LTD LIMITED - 2014-11-19GLENTREE LEARNING LTD - 2014-10-06 09582169PIONEERHOUSE LTD - 2012-09-04317 Chartridge Lane, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)712,793 GBP2024-11-30Officer2025-08-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 30 - Has significant influence or control → OE
- 8317 Chartridge Lane, Chesham, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2024-09-30Officer2025-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 31 - Has significant influence or control → OE
- 9317 Chartridge Lane, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 2 - Director → ME
- 1DUNDRIDGE INTERNATIONAL LIMITED - 2022-07-21317 Chartridge Lane, Chesham, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-85,156 GBP2024-08-31Officer2025-07-28 ~ 2025-09-19IIF 14 - Director → ME2024-12-23 ~ 2025-03-18IIF 10 - Director → ME2019-12-24 ~ 2020-05-15IIF 20 - Director → MEPerson with significant control2024-12-23 ~ 2025-03-18IIF 26 - Has significant influence or control → OE2025-07-28 ~ 2025-09-19IIF 25 - Has significant influence or control → OE
- 2Flat 1 118 Cheltenham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,004 GBP2020-10-31Officer2017-10-13 ~ 2020-05-15IIF 7 - Director → ME
- 345 3rd Floor, Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-12-18 ~ 2025-12-17IIF 8 - Director → MEPerson with significant control2024-12-18 ~ 2025-12-17IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 4EZRA DESIGN & DEVELOPMENT LTD - 2015-07-10FUSION INTERIOR INTERNATIONAL LTD - 2015-05-14DUNDRIDGE DEVELOPMENTS LTD. - 2015-05-07EZRA DESIGN & DEVELOPMENT LTD - 2014-04-29EZRA DESIGN LIMITED - 2013-06-05317 Chartridge Lane, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2010-10-15 ~ 2015-05-01IIF 1 - Director → ME
- 5317 Chartridge Lane, Chesham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2024-11-21 ~ 2025-03-21IIF 16 - Director → ME
- 6PREMIER PROPERTY MANAGMENT COMPANY LTD LIMITED - 2014-11-19GLENTREE LEARNING LTD - 2014-10-06 09582169PIONEERHOUSE LTD - 2012-09-04317 Chartridge Lane, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)712,793 GBP2024-11-30Officer2025-02-20 ~ 2025-03-20IIF 11 - Director → ME2015-02-01 ~ 2021-06-10IIF 19 - Director → ME2012-03-05 ~ 2014-11-10IIF 9 - Director → ME2025-06-10 ~ 2025-08-15IIF 12 - Director → ME2012-03-05 ~ 2012-03-05IIF 35 - Secretary → MEPerson with significant control2025-02-20 ~ 2025-03-20IIF 29 - Ownership of shares – 75% or more → OE2016-11-01 ~ 2021-11-02IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2025-06-10 ~ 2025-08-15IIF 28 - Has significant influence or control → OE
- 7294 Merton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)500,378 GBP2024-12-31Officer2020-04-24 ~ 2020-06-18IIF 21 - Director → ME2020-11-09 ~ 2020-11-30IIF 15 - Director → ME
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