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.
Rufian, Abu
- Brisith born in July 1973
Rufian, Abu
Resident in Gbr
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rufian, Abu
47, Chalton Street, London, NW1 1HY, England
IIF 3
- British born in July 1973
Rufian, Abu
Resident in United Kingdom
Registered addresses and corresponding companiesApg House, 4, Thames Road, Apg House, Barking Essex, IG11 0HZ, England
IIF 44, Apg House, Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 54, Thames Road, Barking, IG11 0HZ, United Kingdom
IIF 6Apg House, 4 Thames Road, Barking, IG11 0HZ, United Kingdom
IIF 713097369 - Companies House Default Address, Cardiff, CF14 8LH
IIF 853 Springfield Road, New Southgate, London, N11 1RL
IIF 9
- English born in July 1973
Rafian, Abu
Resident in United Kingdom
Registered addresses and corresponding companiesApg House, 4 Thames Road, Barking, IG11 0HZ, England
IIF 10
- British born in July 1973
Mr Abu Rufian
Resident in United Kingdom
Registered addresses and corresponding companiesApg House, 4, Thames Road, Apg House, Barking Essex, IG110HZ, England
IIF 114, Apg House, Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 124, Thames Road, Barking, IG11 0HZ, United Kingdom
IIF 13Apg House, 4 Thames Road, Barking, IG11 0HZ, United Kingdom
IIF 1413097369 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- 1
AR INTERNATIONAL INVESTMENTS LTD
13097369Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, EnglandActive Corporate (1 parent)Officer2020-12-23 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
CHILLI RAJ RESTAURANTS LIMITED
0371995246 The Ridgeway, North Harrow, MiddlesexDissolved Corporate (6 parents)Officer1999-02-25 ~ dissolvedIIF 2 - Director → ME - 3
DIRECT AUTO GROUP LTD
155236134, Apg House, Thames Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
GBL TRADING LTD
15859898Grand Bazar, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
I PLAY MEDIA LTD
13486207Apg 4, Thames Road, Apg House, Barking Essex, EnglandDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 6
RPAY UK LTD
13664872Imperial Chambers, 10-17 Seven Ways Parade, London, EnglandActive Corporate (5 parents)Officer2021-10-06 ~ 2023-06-01IIF 10 - Director → ME - 7
S N EXPRESS SERVICES LIMITED
0749948747 Chalton Street, Camden Town, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-20 ~ dissolvedIIF 1 - Director → ME - 8
SADIA ENTERPRISE MONEY TRANSFER LIMITED
0671832947 Chalton Street, London, EnglandDissolved Corporate (2 parents)Officer2009-03-05 ~ dissolvedIIF 9 - Director → ME2008-10-08 ~ dissolvedIIF 3 - Secretary → ME - 9
ZES TRADING COMPANY LTD
138927324 Thames Road, Barking, United KingdomActive Corporate (1 parent)Officer2022-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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