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.
Ali, Rafaqat
Ali, Rafaqat
British accountantRegistered addresses and corresponding companies
IIF 1
2 Coppice End Road, Derby, Derbyshire, DE22 2TA
Ali, Rafaqat
British directorRegistered addresses and corresponding companies
IIF 2 2 Coppice End Road, Derby, Derbyshire, DE22 2TA
Ali, Rafaqat
Registered addresses and corresponding companiesAli, Rafaqat
British accountant born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 7 19, Middleton Street, Derby, Derbyshire, DE23 8QJ
IIF 8 2, Coppice End Road, Allestree, Derby, Derbyshire, DE22 2TA, United Kingdom
IIF 9 2 Coppice End Road, Derby, Derbyshire, DE22 2TA
IIF 10 IIF 11 The Central Mosque, Sacheveral Street, Derby, DE1 2JR
IIF 12 IIF 13 The Central Mosque, Sacheveral Street, Derby, DE1 2JR, England
IIF 14 The Central Mosque, Sacheveral Street, Derby, Derbyshire, DE1 2JR
Ali, Rafaqat
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 15 2 Coppice End Road, Derby, Derbyshire, DE22 2TA
Mr Rafaqat Ali
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 16 Unit F Bateman Court, Bateman Street, Derby, Derbyshire, DE23 8JQ
- 1 Unit F Bateman Court, Bateman Street, Derby, DerbyshireCorporate (1 parent)Equity (Company account)14,172 GBP2024-03-31Officer
2007-02-28 ~ nowIIF 15 - director → MEPerson with significant control 2016-12-01 ~ nowIIF 16 - Has significant influence or control → OE
- 1 Unit F Bateman Court, Bateman Street, Derby, DerbyshireCorporate (1 parent)Equity (Company account)14,172 GBP2024-03-31Officer 2007-02-28 ~ 2008-12-12IIF 2 - secretary → ME
- 2
DERBY ISLAMIC CENTRE
- nowDERBY ISLAMIC CENTRE LIMITED - 2013-04-08 The Central Mosque, Sacheveral Street, DerbyCorporate (5 parents)Equity (Company account)638,709 GBP2024-04-05Officer 2011-01-28 ~ 2012-03-27IIF 14 - director → ME 2010-11-01 ~ 2010-12-03IIF 10 - director → ME 2010-11-01 ~ 2011-01-01IIF 7 - director → ME 2010-11-01 ~ 2010-12-03IIF 13 - director → ME 2010-11-01 ~ 2010-11-22IIF 12 - director → ME 2010-11-01 ~ 2015-01-31IIF 11 - director → ME 2006-04-06 ~ 2010-10-31IIF 9 - director → ME 2010-12-31 ~ 2011-01-01IIF 4 - secretary → ME 2010-11-01 ~ 2012-03-27IIF 6 - secretary → ME 2010-11-01 ~ 2015-01-31IIF 5 - secretary → ME 2006-06-16 ~ 2010-10-31IIF 1 - secretary → ME - 3DERBY ISLAMIC CENTRE (UK) LTD - 2011-09-06 295 Brighton Road, Avaston, Derby, DerbyshireDissolved corporate (2 parents)Equity (Company account)0 GBP2018-02-28Officer 2011-02-02 ~ 2016-01-31IIF 8 - director → ME 2011-02-02 ~ 2016-01-31IIF 3 - secretary → ME
