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 born in August 1959
Rafiq, Annis Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, HP5 2SQ, England
IIF 4317, Chartridge Lane, Chesham, HP5 2SQ, United Kingdom
IIF 5Bank House, 81, St. Judes Road, Englefield Road, Surrey, TW20 0DF, England
IIF 6Unit 3 45, Coldharbour Lane, Hayes, UB3 3EE, England
IIF 7 IIF 845, 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 9Apartment 3, Bridge Avenue, Maidenhead, SL6 1AF, England
IIF 10
- 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 11
- 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 15
- 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 19
- 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 20
- 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 21
- British none born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
IIF 22
- 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 23
- 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 24
- British born in August 1959
Annis Ahmed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 3, The Picturehouse, Bridge Avenue, Maidenhead, SL6 1AF, United Kingdom
IIF 25
- British born in August 1959
Mr Annis Ahmed Rafiq
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
IIF 26 IIF 27 IIF 28317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 29 IIF 30Unit 3 45, Coldharbour Lane, Hayes, UB3 3EE, England
IIF 31 IIF 3245, 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 333, Bridge Avenue, The Picture House, Maidenhead, SL6 1AF, England
IIF 34Apartment 3, Bridge Avenue, Maidenhead, SL6 1AF, England
IIF 35
- 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 38
- 1
DUNDRIDGE INTERNATIONAL LIMITED
- 2022-07-21 05547199Unit 3 45 Coldharbour Lane, Hayes, EnglandActive Corporate (10 parents)Officer2019-12-24 ~ 2020-05-15IIF 22 - Director → ME2024-12-23 ~ 2025-03-18IIF 12 - Director → ME2025-07-28 ~ 2025-09-19IIF 16 - Director → ME2025-10-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-23 ~ 2025-03-18IIF 27 - Has significant influence or control → OE2025-07-28 ~ 2025-09-19IIF 26 - Has significant influence or control → OE2025-10-30 ~ nowIIF 31 - Has significant influence or control → OE - 2
EZRA INVESTMENT LIMITED
11012408Flat 1 118 Cheltenham Road, London, EnglandActive Corporate (5 parents)Officer2017-10-13 ~ 2020-05-15IIF 5 - Director → ME - 3
- 4
- 5
- 6
NOVELLE HOTELS LIMITED
1614238245 3rd Floor, Albemarle Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2024-12-18 ~ 2025-12-17IIF 9 - 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 - 7
EZRA DESIGN & DEVELOPMENT LTD
- 2015-07-10 07408413FUSION INTERIOR INTERNATIONAL LTD - 2015-05-14DUNDRIDGE DEVELOPMENTS LTD.
- 2015-05-07 07408413EZRA DESIGN & DEVELOPMENT LTD
- 2014-04-29 07408413EZRA DESIGN LIMITED
- 2013-06-05 07408413317 Chartridge Lane, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2010-10-15 ~ 2015-05-01IIF 3 - Director → ME2015-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
PREMIER COMMODITY TRADING LTD
14172848Apartment 3 Bridge Avenue, Maidenhead, EnglandActive Corporate (8 parents)Officer2024-11-21 ~ 2025-03-21IIF 18 - Director → ME2025-09-01 ~ 2026-04-29IIF 7 - Director → MEPerson with significant control2025-09-01 ~ 2026-04-29IIF 32 - Has significant influence or control → OE - 9
PREMIER PROPERTY MANAGMENT COMPANY LTD LIMITED
- 2014-11-19 07975726PIONEERHOUSE LTD
- 2012-09-04 07975726Apartment 3 Bridge Avenue, Maidenhead, EnglandActive Corporate (8 parents)Officer2025-08-28 ~ nowIIF 10 - Director → ME2012-03-05 ~ 2014-11-10IIF 11 - Director → ME2015-02-01 ~ 2021-06-10IIF 21 - Director → ME2025-02-20 ~ 2025-03-20IIF 13 - Director → ME2025-06-10 ~ 2025-08-15IIF 14 - Director → ME2012-03-05 ~ 2012-03-05IIF 37 - Secretary → MEPerson with significant control2025-08-28 ~ nowIIF 35 - Has significant influence or control → OE2025-06-10 ~ 2025-08-15IIF 29 - Has significant influence or control → OE2016-11-01 ~ 2021-11-02IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2025-02-20 ~ 2025-03-20IIF 30 - Ownership of shares – 75% or more → OE - 10
REPTONJRA1 LIMITED
10533113294 Merton Road, London, EnglandActive Corporate (5 parents)Officer2020-04-24 ~ 2020-06-18IIF 6 - Director → ME2020-11-09 ~ 2020-11-30IIF 17 - Director → ME - 11
ROCKPILE DEVELOPMENT& INVESTMENT LTD
136490643 Bridge Avenue, The Picture House, Maidenhead, EnglandActive Corporate (4 parents)Officer2025-01-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 34 - Has significant influence or control → OE - 12
RUGBUZZ LTD
07616700317 Chartridge Lane, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 1 - Director → ME - 13
STERLING MERCANTILE LTD
17338093Apartment 3, The Picturehouse, Bridge Avenue, Maidenhead, United KingdomActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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