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.
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Rafique, Syed Talha Hammad
Rafique, Syed Talha Hammad
British born in June 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sackville House 143-149, Fenchurch Street, London, EC3M 6BL, England
Rafique, Syed Talha Hammad
British solicitor born in June 1940Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Talha Rafique
British born in June 1940Resident in England
Registered addresses and corresponding companiesRafique, Syed Talha Hamad
Registered addresses and corresponding companies
IIF 8 Willowbank, 1a Weyside Close, Byfleet, West Byfleet, Surrey, KT14 7DF, United Kingdom
- 1MINKTON LIMITED - 1999-03-19DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06 Sackville House 143-149 Fenchurch Street, London, EnglandActive Corporate (66 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)13,658,511 GBP2024-03-31Officer
2010-03-05 ~ nowIIF 1 - Director → ME - 2
PERIGEE LTD
- nowPAUL BERRISS PRODUCTIONS LIMITED - 2010-02-24 Willowbank, 1a Weyside Close, Byfleet, SurreyDissolved Corporate (2 parents)Officer 2010-02-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 1a Weyside Close, Byfleet, West Byfleet, SurreyDissolved Corporate (2 parents)Officer 2014-10-02 ~ dissolvedIIF 5 - Director → ME 2014-10-02 ~ dissolvedIIF 8 - Secretary → ME
- 1 565 High Road Leytonstone, London, EnglandDissolved Corporate (2 parents)Officer 2009-11-08 ~ 2011-06-22IIF 3 - Director → ME
- 2 64 Woodcock Hill, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)27,207 GBP2024-12-31Officer 2013-09-13 ~ 2024-09-30IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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