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.
Rafiq, Adel Mohammed
Rafiq, Adel Mohammed
British businessman born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 1
46, Queenbrough Garden, Ilford, Essex, IG2 6XZ, United Kingdom
Rafiq, Adel Mohammed
British clerical officer born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 2 46, Queenborough Gardens, Ilford, IG2 6XZ, England
Rafiq, Adel Mohammed
British self employed born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 3 Suite 8, Sabichi House, Wadsworth Road, Perivale, Greenford, UB6 7JD, England
Rafiq, Adel Mohammed
British wholesaler born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 4 46, Queenborough Gardens, Ilford, IG2 6XZ, United Kingdom
Mr Adel Mohammed Rafiq
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 5 46, Queenborough Gardens, Ilford, IG2 6XZ, England
Adel Rafiq
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 46, Queenbrough Garden, Ilford, IG26XZ, United Kingdom
- 1 46 Queenborough Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer
2013-01-22 ~ dissolvedIIF 4 - Director → ME - 2 46 Queenborough Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-09-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 110 High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
ELAN LIFESTYLE LIMITED
- nowELAN CHAUFFEURS LIMITED - 2018-07-02LUMIERE CHAUFFEURS LTD - 2016-04-29" LUMIERE CHAUFFEURS LTD - 2015-06-03BUSINESS APEX LTD - 2015-05-29 Suite 8, Sabichi House Wadsworth Road, Perivale, Greenford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,756 GBP2017-01-31Officer 2018-05-01 ~ 2018-11-16IIF 3 - Director → ME
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