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.
Tahir, Abdul Rafeh
Tahir, Abdul Rafeh
British car dealer born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Aspen Grove, Toxteth, Liverpool, L8 0SR, England
Tahir, Abdul Rafeh
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesTahir, Abdul Rafeh
British managing director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 103, Poulton Road, Wallasey, CH44 9DE, England
Tahir, Abdul Rafeh
British trade born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 37a, Queensmere Shopping Centre, High Street, Slough, SL1 1DD, United Kingdom
Tahir, Abdul
British managing director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Tahir
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companiesTahir, Abdul Rafeh
British managing director born in January 1987Resident in England
Registered addresses and corresponding companiesMr Abdul Rafeh Tahir
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Rafeh Tahir
British born in January 1987Resident in England
Registered addresses and corresponding companies
- 1 2 Bradley Smithy Close, Rochdale, EnglandCorporate (2 parents)Equity (Company account)-11,397 GBP2023-03-31Person with significant control
2022-09-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2
DJANGO RETAIL LTD
- now9THREEQUARTERS LTD - 2023-11-27 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)167 GBP2023-07-31Officer 2021-02-12 ~ nowIIF 14 - director → MEPerson with significant control 2021-02-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3 27 Aspen Grove, Toxteth, Liverpool, EnglandDissolved corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 1 - director → ME
- 4 37a Queensmere Shopping Centre, High Street, Slough, United KingdomDissolved corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 5 - director → ME
- 5
LMS001 LTD
- nowLUMOS IMPORT LTD - 2023-11-27 103 Poulton Road, Wallasey, EnglandCorporate (1 parent)Equity (Company account)4,093 GBP2023-05-31Officer 2022-01-25 ~ nowIIF 4 - director → MEPerson with significant control 2021-08-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6 101 Poulton Road, Wallasey, United KingdomCorporate (1 parent)Equity (Company account)-961 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 2 - director → MEPerson with significant control 2022-01-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7
SALARA RETAIL LTD
- nowDEATHLY HALLOWS LTD - 2021-10-04 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)224 GBP2023-05-31Officer 2021-05-10 ~ nowIIF 15 - director → MEPerson with significant control 2021-02-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 8
TAHIR1 LTD
- nowJSS61 LTD - 2015-07-09 Islam & Co Chartered Accountants, 85-87 Vauxhall Road, LiverpoolDissolved corporate (1 parent)Equity (Company account)14,226 GBP2020-10-31Officer 2015-05-21 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1 2 Bradley Smithy Close, Rochdale, EnglandCorporate (2 parents)Equity (Company account)-11,397 GBP2023-03-31Officer 2022-09-20 ~ 2022-09-23IIF 3 - director → ME
- 2
DJANGO RETAIL LTD
- now9THREEQUARTERS LTD - 2023-11-27 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)167 GBP2023-07-31Officer 2020-07-24 ~ 2021-02-12IIF 8 - director → MEPerson with significant control 2020-07-24 ~ 2021-02-12IIF 10 - Ownership of shares – 75% or more → OE - 3
LMS001 LTD
- nowLUMOS IMPORT LTD - 2023-11-27 103 Poulton Road, Wallasey, EnglandCorporate (1 parent)Equity (Company account)4,093 GBP2023-05-31Officer 2020-05-14 ~ 2021-08-27IIF 7 - director → MEPerson with significant control 2020-05-14 ~ 2021-08-27IIF 11 - Ownership of shares – 75% or more → OE - 4
SALARA RETAIL LTD
- nowDEATHLY HALLOWS LTD - 2021-10-04 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)224 GBP2023-05-31Officer 2020-05-15 ~ 2021-02-12IIF 6 - director → MEPerson with significant control 2020-05-15 ~ 2021-02-12IIF 9 - Ownership of shares – 75% or more → OE - 5
TAHIR1 LTD
- nowJSS61 LTD - 2015-07-09 Islam & Co Chartered Accountants, 85-87 Vauxhall Road, LiverpoolDissolved corporate (1 parent)Equity (Company account)14,226 GBP2020-10-31Officer 2013-10-25 ~ 2013-10-25IIF 13 - director → ME
