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.
Mr Sirajul Islam Rafique
Mr Sirajul Islam Rafique
British born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 1
33, Lower Road, Chorleywood, Hertfordshire, WD3 5LQ
Rafique, Sirajul Islam
British business man born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 2 33, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LQ, United Kingdom
Rafique, Sirajul Islam
British company director born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 3 107, Alexandra Avenue, Harrow, Middlesex, HA2 8PX, England
Rafique, Sirajul Islam
British director born in August 1949Resident in England
Registered addresses and corresponding companiesRafique, Sirajul Islam
British manager born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 6 107 Alexandra Avenue, South Harrow, Harrow, Middlesex, HA2 8PX
Rafique, Abdul
British restaurant proprietor born in August 1949Registered addresses and corresponding companies
IIF 7 107 Alexandra Avenue, South Harrow, Harrow, Middlesex, HA2 8PX
Rafique, Abdul
British Registered addresses and corresponding companies
IIF 8 107 Alexandra Avenue, South Harrow, Harrow, Middlesex, HA2 8PX
- 1 111 Headstone Road, Harrow, Middlesex, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2017-01-31Officer
2016-01-21 ~ dissolvedIIF 4 - director → ME - 2 111 Headstone Road, Harrow, MiddlesexCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)447,822 GBP2023-11-30Officer 2012-11-06 ~ nowIIF 5 - director → ME
- 3 33 Lower Road, Chorleywood, Rickmansworth, HertfordshireDissolved corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 2 - director → ME
- 4 33 Lower Road, Chorleywood, HertfordshireDissolved corporate (2 parents)Officer 1997-07-18 ~ dissolvedIIF 6 - director → ME
- 1 33 Lower Road, Chorleywood, HertfordshireCorporate (1 parent)Equity (Company account)-11,850 GBP2024-01-31Officer 2014-10-10 ~ 2022-05-15IIF 3 - director → MEPerson with significant control 2016-04-10 ~ 2022-05-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 2 166 Field End Road, East Cote, Pinner, MiddxDissolved corporate (2 parents)Officer ~ 1998-07-27IIF 7 - director → ME ~ 1998-07-27IIF 8 - secretary → ME
