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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafi, Mohammed

    Related profiles found in government register
  • Rafi, Mohammed

    Registered addresses and corresponding companies
    • 133-135, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 1
    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 2
    • 21-23, High Street, Bristol, BS15 4AA, England

      IIF 3
    • Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England

      IIF 4
    • Ujima House, 97-107 Wilder Street, Bristol, BS2 8QU, United Kingdom

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Rafi, Mohammed
    British born in December 1969

    Registered addresses and corresponding companies
    • 16 Seymour Road, Bristol, BS5 0UN

      IIF 7
  • Rafi, Mohammed
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 21-23, High Street, Bristol, BS15 4AA, England

      IIF 8
  • Rafi, Mohammed
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 9
    • Ujima House, 97-107 Wilder Street, Bristol, BS2 8QU, United Kingdom

      IIF 10
  • Rafi, Mohammed
    British companydirector born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 11
    • Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England

      IIF 12
  • Rafi, Mohammed
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 13 IIF 14 IIF 15
    • 129, Longmead Avenue, Bishopston, Bristol, BS7 8QE, United Kingdom

      IIF 19
    • 129, Longmead Avenue, Bristol, BS7 8QE, England

      IIF 20 IIF 21
    • 133-135, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 22
    • Office 106, Ground Floor, Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW, England

      IIF 23
  • Rafi, Mohammed
    British assessor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Longmead Avenue, Bristol, BS7 8QE, United Kingdom

      IIF 24
  • Rafi, Mohammed
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Longmead Avenue, Bristol, BS7 8QE, United Kingdom

      IIF 25
    • 143, Lawrence Hill, Bristol, BS5 0BT, United Kingdom

      IIF 26
    • 6, Church Road, Bristol, BS5 9JA, England

      IIF 27
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Rafi, Mohammed
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 29
    • 22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 30
  • Rafi, Mohammed
    British it consultancy born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 143, Lawrence Hill, Bristol, Bristol, BS5 0BT, United Kingdom

      IIF 31
  • Rafi, Mohammed
    British manager born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 32
    • 40, Ingleside Road, Bristol, BS15 1HQ

      IIF 33
  • Rafi, Mohammed
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 276-280, Stapleton Road, Easton, Bristol, BS5 0NW

      IIF 34
  • Rafi, Mohammed
    British occupation assessor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Longmead Avenue, Bristol, BS7 8QE, England

      IIF 35
  • Rafi, Mohammed
    British teacher born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Longmead Avenue, Bristol, BS7 8QE

      IIF 36
  • Rafi, Mohammed
    British tutor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 37
  • Rafi, Mohammed
    British tutor trainer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129 Longmead Avenue, Bishopston, Bristol, BS7 8QE

      IIF 38 IIF 39
  • Mr Mohammed Rafi
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 143, Lawrence Hill, Bristol, BS5 0BT

      IIF 40
    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 41
    • Unit 4, 133-135 Lawrence Hill, Bristol, Somerset, BS5 0BT, England

      IIF 42
  • Mr Mohammed Rafi
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Longmead Avenue, Bristol, BS7 8QE, England

      IIF 43
    • 133-135, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 44 IIF 45
    • 143, Lawrence Hill, Bristol, BS5 0BT, England

      IIF 46
    • 143, Lawrence Hill, Bristol, BS5 0BT, United Kingdom

      IIF 47
    • 6, Church Road, Bristol, BS5 9JA, England

      IIF 48
  • Mr Mohammed Rafi
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Earl Russell, 143 Lawrence Hill, Bristol, BS5 0BT, England

      IIF 49
child relation
Offspring entities and appointments 32
  • 1
    AFFINITY CARE (SW) LTD
    12594509
    143 Lawrence Hill, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
  • 2
    AFR TRADING GROUP LTD
    10294550
    Earl Russell, 143 Lawrence Hill, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 12 - Director → ME
    2016-07-25 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ALPHALOGICK LTD.
    07829754
    143 Lawrence Hill, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 4
    CABSURE UK LIMITED
    06973037
    Lansdales House, Lansdales Road, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CCD ASSOCIATES LTD
    09401054
    143 Lawrence Hill, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ 2018-06-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 6
    CHILD CENTRED FOSTERING & RESIDENTIAL CARE LIMITED
    - now 06562451
    MAYTREE CARE LIMITED
    - 2012-07-12 06562451
    143 Lawrence Hill, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 39 - Director → ME
  • 7
    CITIZENSHIP ACADEMY LIMITED
    06936887
    276-280 Stapleton Road, Easton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CJI ACCOUNTANCY LIMITED
    05583983
    276-278 Stapleton Road, Easton, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ 2008-10-31
    IIF 7 - Director → ME
  • 9
    CJI LEARNING LIMITED
    - now 06683286
    CJI HOLDINGS LIMITED
    - 2009-01-05 06683286
    276-280 Stapleton Road, Easton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CJI SOLUTIONS LIMITED
    04318431 05149950
    143 Lawrence Hill, Bristol
    Active Corporate (7 parents)
    Officer
    2001-11-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 11
    CJS SOLUTIONS LIMITED
    - now 05149950 04318431
    CJI COMMUNICATIONS LIMITED
    - 2006-09-19 05149950
    276-282 Stapleton Road, Easton, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    2004-06-09 ~ dissolved
    IIF 15 - Director → ME
  • 12
    CMR DEVELOPMENTS (SW) LTD
    10086457
    Unit 4 133-135 Lawrence Hill, Bristol, Somerset, England
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ now
    IIF 8 - Director → ME
    2016-03-29 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 13
    COCO'S GELATO CAFE LTD
    10329894
    143 Lawrence Hill, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 11 - Director → ME
    2016-08-15 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 41 - Has significant influence or control OE
  • 14
    COCOS DESSERTS LTD
    09381265
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 30 - Director → ME
  • 15
    EASTON COMMUNITY HOUSING ASSOCIATION LTD
    08686134
    6 Church Road, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2017-10-19
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
  • 16
    FAST-TRACK EMPLOYMENT LIMITED
    06306515
    Unit 37 Easton Business Centre, Felix Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 17
    FUTURE RESOURCING LIMITED
    07550969
    11 Lawford Street, Bristol, Avon, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 20 - Director → ME
  • 18
    HOMELINK HOUSING ASSOCIATION
    - now 04853639
    COMMUNITY HOUSING SUPPORT PROJECT - 2008-02-19
    COMMUNITY OUTREACH SUPPORT PROJECT - 2006-09-19
    276-280 Stapleton Road, Easton, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2008-04-01 ~ 2011-05-01
    IIF 38 - Director → ME
  • 19
    IMMIGRATION & NATURALISATION SERVICES LTD
    07994988
    143 Lawrence Hill, Bristol, Avon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 20
    LOCAL LEARNING LIMITED
    05600360
    133-135 Lawrence Hill, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-24 ~ 2012-06-25
    IIF 24 - Director → ME
    2009-09-30 ~ 2011-11-18
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control OE
  • 21
    MATRIX OFFICE SUPPLIES LTD
    06769385
    Matrix Office Supplies Limited, Unit 1b Barton Hill Trading Estate, Herapath Street, Bristol
    Active Corporate (3 parents)
    Officer
    2008-12-09 ~ 2012-08-23
    IIF 29 - Director → ME
  • 22
    MOTORHOUSE OF BRISTOL LIMITED
    07184631
    3 Long Fox Manor, Bath Road, Bristol, Avon, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 23
    ORACLE OFFICE SUPPLIES LTD
    - now 07762127
    MATRIX COMPUTER SOLUTIONS LTD - 2011-11-22
    143 Lawrence Hill, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 25 - Director → ME
  • 24
    PINNACLE PROPERTIES (SW) LTD
    12468888
    201-203 Stapleton Road, Bristol, England
    Active Corporate (2 parents)
    Officer
    2020-03-16 ~ 2021-04-14
    IIF 32 - Director → ME
  • 25
    PROGRESSIVE MINDS LTD
    - now 14098511
    PROGRESSIVE CARE (SW) LTD
    - 2024-01-17 14098511
    Office 106, Ground Floor, Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 43 - Has significant influence or control OE
  • 26
    R&B SW LTD
    - now 10996566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Due to be dissolved on 2025-07-29 during the appointment or period of control
    PEPES SW LTD
    - 2018-09-12 10996566
    PEPE'S PIRI PIRI (SW) LTD
    - 2017-11-22 10996566
    40 Ingleside Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 27
    REGENCY DEVELOPMENT & SUPPORT LIMITED
    - now 09840840
    REGENCY TRADING AND INVESTMENT GROUP LTD
    - 2023-02-08 09840840
    REGENCY TRADING GROUP LTD
    - 2016-03-09 09840840
    Unit -11, 133-135 Lawrence Hill Lawrence Hill, Bristol, England
    Active Corporate (1 parent)
    Officer
    2015-10-26 ~ now
    IIF 22 - Director → ME
    2015-10-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 28
    SERENITY CARE & SUPPORTED LIVING LTD
    08559600
    143 Lawrence Hill Lawrence Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 10 - Director → ME
    2013-06-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    SW1 COMPUTER SUPPLIES LIMITED
    - now 06769438
    SW1 MARKETING LIMITED
    - 2010-03-10 06769438
    SWI MARKETING LTD
    - 2009-01-27 06769438
    11 Lawford Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 18 - Director → ME
  • 30
    TECHNOTRAIL LIMITED
    07412162
    11 Lawford Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 19 - Director → ME
  • 31
    THE RESTORE TRUST
    07133624
    4 To 6 Longmead Avenue, Horfield, Bristol, England
    Active Corporate (23 parents)
    Officer
    2010-01-22 ~ 2011-01-12
    IIF 34 - Director → ME
  • 32
    WESTLAND ESTATES LTD
    11643098
    201-203 Stapleton Road, Bristol, England
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ 2024-07-01
    IIF 28 - Director → ME
    2018-10-25 ~ now
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.