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.
Rafique, Ammad
Rafique, Ammad
British director born in April 1982Resident in Wales
Registered addresses and corresponding companiesRafique, Ammad
British businessman born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
19-20, Castle Street, Swansea, SA1 1JF, United Kingdom
Rafique, Ammad
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 1a, Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, NP44 1QS, United Kingdom
Rafique, Ammad
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Ammad
British manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11th Floor, One Temple Row, Birmingham, B2 5LG
Mr Ammad Rafique
British born in April 1982Resident in Wales
Registered addresses and corresponding companiesRafique, Ammad
Pakistani accounts manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 47, Kenilworth Road, London, SE207QG, United Kingdom
Rafique, Ammad
Pakistani business manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 47, Kenilworth Road, London, SE20 7QG, England
Ammad Rafique
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Ammad Rafique
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 16, Wimmerfield Avenue, Killay, SA2 7BT, United Kingdom
- 1
AR FOOD SERVICES LIMITED
- nowPEPES SWANSEA LIMITED - 2018-09-13 Unit 1a Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, WalesCorporate (1 parent)Equity (Company account)11,774 GBP2023-08-31Officer
2018-04-03 ~ nowIIF 9 - director → MEPerson with significant control 2018-04-03 ~ 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 - 2 167-168 Sidwell Street, Exeter, Devon, United KingdomCorporate (3 parents)Equity (Company account)-41,622 GBP2024-05-31Officer 2021-05-10 ~ nowIIF 1 - director → MEPerson with significant control 2021-05-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 167-168 Sidwell Streey, Exeter, United KingdomCorporate (2 parents)Officer 2024-05-13 ~ nowIIF 10 - director → MEPerson with significant control 2024-05-13 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 4 275 Malpas Road, Newport, United KingdomCorporate (1 parent)Officer 2024-11-25 ~ nowIIF 11 - director → MEPerson with significant control 2024-11-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 19-20 Castle Street, Swansea, United KingdomDissolved corporate (2 parents)Officer 2019-03-29 ~ dissolvedIIF 5 - director → ME
- 6 16 Wimmerfield Avenue Killay, Swansea, WalesCorporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-02-03 ~ nowIIF 2 - director → MEPerson with significant control 2022-02-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 47 Kenilworth Road, London, EnglandDissolved corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 18 - director → ME
- 8 Unit 1a Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, United KingdomCorporate (1 parent)Officer 2024-01-10 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 16 Wimmerfield Avenue, Swansea, United KingdomDissolved corporate (2 parents)Officer 2019-04-23 ~ dissolvedIIF 4 - director → ME
- 10 11th Floor One Temple Row, BirminghamCorporate (4 parents)Equity (Company account)42,557 GBP2023-01-31Officer 2015-07-01 ~ nowIIF 12 - director → ME
- 11 16 Wimmerfield Avenue, Killay, Swansea, WalesCorporate (1 parent)Equity (Company account)-3,589 GBP2023-10-31Officer 2021-12-21 ~ nowIIF 6 - director → MEPerson with significant control 2021-12-21 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 12 16 Wimmerfield Avenue Killay, Swansea, WalesDissolved corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 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
- 1
KASPAS CAFE SWANSEA LTD
- nowONEGUARD UK LTD - 2015-07-22 47 Kenilworth Road, LondonDissolved corporate (2 parents)Officer 2015-07-21 ~ 2015-08-18IIF 19 - director → ME - 2 Allied Access Unit Moorhey Industrial Estate, Moorhey Street, Oldham, EnglandCorporate (1 parent)Equity (Company account)-3,419 GBP2024-09-30Officer 2022-10-05 ~ 2024-09-30IIF 7 - director → MEPerson with significant control 2022-10-05 ~ 2024-09-30IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
