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.
Rafique, Aftab
Rafique, Aftab
British car trader born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Happylandings, Pine Walk, Chilworth, Southampton, Hampshire, SO16 7HN, England
Rafique, Aftab
British chauffer born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 2 Happylandings, Pinewalk, Chilworth, Southampton, SO16 7HN, United Kingdom
Rafique, Aftab
British landlord born in January 1967Resident in England
Registered addresses and corresponding companiesRafique, Aftab
British property devlper born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Happylandings, Pinewalk, Chilworth, Southampton, Hampshire, SO16 7HN, England
Rafique, Aftab
British taxi driver born in January 1967Resident in England
Registered addresses and corresponding companiesRafique, Aftab
British director born in January 1967Resident in Gbr
Registered addresses and corresponding companies
IIF 8 Happy Landings, Pine Walk, Southampton, SO16 7HN, United Kingdom
Mr Aftab Rafique
British born in January 1967Resident in England
Registered addresses and corresponding companies
- 1 1 Post Office House 184 Bridge Road, Sarisbury Green, Southampton, EnglandDissolved Corporate (1 parent)Officer
2023-04-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-04-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Happylandings Pine Walk, Chilworth, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 3 Happylandings Pinewalk, Chilworth, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2022-03-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-03-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 1 Post Office House 184 Bridge Road, Sarisbury Green, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)35,934 GBP2023-06-30Officer 2017-06-21 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 Happy Landings Pine Walk, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 5 - Director → ME
- 6 Happy Landings Pine Walk, Chilworth, SouthamptonDissolved Corporate (1 parent)Officer 2011-01-25 ~ dissolvedIIF 8 - Director → ME
- 1 Happy Landings Pine Walk, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2018-10-15 ~ 2019-11-13IIF 6 - Director → ME
- 2 51 Derby Road, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2009-01-09 ~ 2009-06-30IIF 7 - Director → ME
