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.
Raoof, Mohammad Abdur
- British born in October 1980
Raoof, Mohammad Abdur
Resident in United Kingdom
Registered addresses and corresponding companies55a, Broad Street, Banbury, OX16 5BL, England
IIF 1
- British company director born in October 1980
Raoof, Mohammad Abdur
Resident in United Kingdom
Registered addresses and corresponding companies45, Green Lane, Birmingham, B9 5BU, England
IIF 2
- British director born in October 1980
Raoof, Mohammad Abdur
Resident in United Kingdom
Registered addresses and corresponding companies78, York Street, London, London, W1H 1DP, United Kingdom
IIF 3
- British diretor born in October 1980
Raoof, Mohammad Abdur
Resident in United Kingdom
Registered addresses and corresponding companies29, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 4
- British born in November 1993
Rafi, Mohammad Abdur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Mohammad Abdur Raoof
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1993
Mr Mohammad Abdur Rafi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raoof, Mohammad Abdur
55a, Broad Street, Banbury, OX16 5BL, England
IIF 13
- Registered addresses and corresponding companies
Rafi, Mohammad Abdur
12839299 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- 1
ARABIAN FRAGRANCE & CLOTHING LTD
1193810145 Green Lane, Birmingham, EnglandActive Corporate (2 parents)Officer2019-04-10 ~ 2025-01-16IIF 2 - Director → MEPerson with significant control2019-04-10 ~ 2025-01-16IIF 9 - Ownership of shares – 75% or more → OE - 2
ARABIAN FRAGRANCES LTD
1339100978 York Street, London, London, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ 2025-01-17IIF 3 - Director → MEPerson with significant control2021-05-12 ~ 2025-01-17IIF 10 - Ownership of shares – 75% or more → OE - 3
ARABIAN PERFUME WORLD LTD
- 2025-03-11 1529982255a Broad Street, Banbury, Oxon, EnglandActive Corporate (3 parents)Officer2023-11-21 ~ nowIIF 1 - Director → ME2023-11-21 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-11-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LUXURY WARE LTD
- 2024-11-08 1600311929 Plumbers Row, London, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ 2024-10-07IIF 4 - Director → ME2024-10-07 ~ nowIIF 7 - Director → ME - 5
DUBAI FRAGRANCE LIMITED
12839299First Floor, 85 Great Portland Street, LondonActive Corporate (1 parent)Officer2020-08-26 ~ nowIIF 6 - Director → ME2020-08-26 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-08-26 ~ nowIIF 12 - Has significant influence or control → OE - 6
MARAFI TRADING LTD
15059290109 Caldwell Road, Bordesley Green, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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