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 Imran Rauf
Mr Imran Rauf
British born in October 1967Resident in United Arab Emirates
Registered addresses and corresponding companiesImran Rauf
British, born in October 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10
Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
Imran Rauf
British born in October 1967Registered addresses and corresponding companies
IIF 11 Po Box, 25038, Sharjah, United Arab Emirates
Imran Rauf
British, born in October 1967Registered addresses and corresponding companiesRauf, Imran
British director born in October 1967Registered addresses and corresponding companiesRauf, Mahwesh Imran
Pakistani Registered addresses and corresponding companies
IIF 16 Richmond House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL
- 1 925 Finchley Road, London, United KingdomActive Corporate (3 parents)Person with significant control
2025-02-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-11-18 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 3 Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-04-07 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 4 Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2011-07-21 ~ nowIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OE
- 5 925 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-12-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (1 parent)Officer 2003-09-30 ~ dissolvedIIF 15 - Director → ME 2003-09-30 ~ dissolvedIIF 16 - Secretary → ME
- 7 925 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-07-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8 925 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-07-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9 925 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,316 GBP2024-03-31Person with significant control 2018-10-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 925 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)-103,279 GBP2024-03-31Person with significant control 2016-09-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11 Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)4,188 GBP2024-04-30Person with significant control 2016-12-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 925 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)107,190 GBP2024-03-31Person with significant control 2018-02-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 925 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-95,345 GBP2024-03-31Person with significant control 2016-09-15 ~ 2021-08-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2 925 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)420 GBP2024-01-31Person with significant control 2021-01-26 ~ 2021-09-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 925 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,559 GBP2024-03-31Officer ~ 1996-01-12IIF 14 - Director → ME
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