logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafiq, Buhir

    Related profiles found in government register
  • Rafiq, Buhir
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120 - 122, Broadway, Cardiff, CF24 1NJ

      IIF 1
    • Alexandra Gate, Alexandra Gate Business Centre 2, Ffordd Pengam, Cardiff, Wales, CF24 2SA, United Kingdom

      IIF 2
    • Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 3 IIF 4
  • Mr Buhir Rafiq
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexandra Gate, Alexandra Gate Business Centre 2, Ffordd Pengam, Cardiff, Wales, CF24 2SA, United Kingdom

      IIF 5
    • Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 6 IIF 7
  • Rafiq, Buhir
    British accountant born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 20, Victoria Mews, Australia Road Gabalfa, Cardiff, CF14 3DD, Wales

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    RX VIRTUAL FINANCE LTD
    16148415
    Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-22 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    TOTAL BOOKS ACCOUNTANTS LTD
    13693978
    Alexandra Gate, Alexandra Gate Business Centre 2, Ffordd Pengam, Cardiff, Wales, Wales
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    TOTAL BOOKS LTD
    07588551 15080943
    20 Victoria Mews, Australia Road, Gabalfa, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    TOTAL BOOKS LTD
    15080943 07588551
    Alexandra Gate Business Centre 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2023-08-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WELSH REFUGEE COUNCIL
    04818136
    120 - 122 Broadway, Cardiff
    Active Corporate (67 parents)
    Officer
    2024-08-05 ~ 2025-11-11
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.