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.
Mr Rafiq Ahmed Memon
Mr Rafiq Ahmed Memon
Pakistani born in December 1965Resident in Saudi Arabia
Registered addresses and corresponding companiesRafiq Ahmed
Pakistani born in December 1965Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 3
34390, P.o.box:34390,jeddah, Jeddah, 21468, Saudi Arabia
Memon, Rafiq Ahmed
Pakistani business person born in December 1965Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 4 P.o. Box 34390, 21468, Jeddah, Saudi Arabia
Memon, Rafiq Ahmed
Pakistani businessman born in December 1965Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 5 Suite 434. The Linen Hall. 162-168, Regent Street, London, W1B 5TB, England
Memon, Rafiq Ahmed
Pakistani director born in December 1965Resident in Saudi Arabia
Registered addresses and corresponding companies
- 1 19 Arthur Street, Belfast, United KingdomDissolved corporate (1 parent)Officer
2023-10-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 4385, 15204217 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-10-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-10-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 9 Ross Gardens, Rough Commons, Canterbury, Kent, United KingdomCorporate (1 parent)Officer 2025-04-07 ~ nowIIF 7 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 2 - Has significant influence or control → OE
- 1 167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (2 parents)Equity (Company account)84,664 GBP2023-12-31Officer 2013-10-01 ~ 2016-08-01IIF 5 - director → ME
