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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Kazi Shanjida Rafiq

    Related profiles found in government register
  • Mrs Kazi Shanjida Rafiq
    Bangladeshi born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Boundary Road, Barking, IG11 7JR, England

      IIF 1
    • 133, Boundary Road, Barking, IG11 7JR, United Kingdom

      IIF 2
  • Mrs Kazi Shanjida Rafiq
    Bangladeshi born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 133, Boundary Road, Barking, IG11 7JR, England

      IIF 3
  • Rafiq, Kazi Shanjida
    Bangladeshi accountant born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Boundary Road, Barking, Essex, IG11 7JR, United Kingdom

      IIF 4
    • 133, Boundary Road, Barking, IG11 7JR, England

      IIF 5 IIF 6
    • 133, Boundary Road, Barking, IG11 7JR, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    214 Whitechapel Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    839 GBP2019-09-30
    Officer
    2021-02-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    ACCTECH ACCOUNTANCY & TAX SERVICES LTD - 2021-05-17
    1 Cranbrook Road (1st Floor), Broadway Chambers, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,820 GBP2023-09-30
    Officer
    2020-10-20 ~ 2021-01-31
    IIF 5 - director → ME
    2021-10-07 ~ 2024-03-14
    IIF 4 - director → ME
    Person with significant control
    2021-10-07 ~ 2024-03-14
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    FICA LIMITED - 2022-06-06
    1 Cranbrook Road (1st Floor), Broadway Chambers, Ilford, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,147 GBP2024-05-31
    Officer
    2021-05-27 ~ 2024-03-14
    IIF 7 - director → ME
    Person with significant control
    2021-05-27 ~ 2024-03-14
    IIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.