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 Rafiul Islam
- Italian born in November 1996
Mr Rafiul Islam
Resident in England
Registered addresses and corresponding companiesUnit A, 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, IP28 7DE, England
IIF 1Iway Inn Hotel, Ermine Street South, Papworth Everard, Cambridge, CB23 3PB, United Kingdom
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 48, Ramsgate Road, Sandwich, CT13 9NL, England
IIF 5Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
IIF 6
- Italian born in November 1996
Rafiul, Islam
Resident in England
Registered addresses and corresponding companiesH2, Neats Court Retail Park, Thomesett Way, Queenborough, ME11 5AR, United Kingdom
IIF 7
- Italian born in November 1996
Islam, Rafiul
Resident in England
Registered addresses and corresponding companiesUnit A, 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, IP28 7DE, England
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10H2, Neats Court Retail Park, Thomesett Way, Queenborough, ME11 5AR, United Kingdom
IIF 11Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
IIF 12Room 26 - Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 13
- Italian company director born in November 1996
Islam, Rafiul
Resident in England
Registered addresses and corresponding companiesIway Inn Hotel, Ermine Street South, Papworth Everard, Cambridge, CB23 3PB, United Kingdom
IIF 14
- Italian born in November 1996
Mr Islam Rafiul
Resident in England
Registered addresses and corresponding companies
- 1
BEXTOR SERVICES LIMITED
10250992Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (3 parents)Officer2022-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
FIA U.K LTD
1199799620-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
GKN SOUTH EAST LTD
14288123H2, Neats Court Retail Park, Thomesett Way, Queenborough, United KingdomActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
KNWZ LIMITED
12347465Room 26 - Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)Officer2019-12-04 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 6 - Has significant influence or control → OE - 5
S&B PROPERTIES KENT LIMITED
15085653H2 Neats Court Retail Park, Thomesett Way, Queenborough, United KingdomActive Corporate (2 parents)Officer2025-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 15 - Has significant influence or control → OE - 6
SRZI SERVICES LIMITED
13496724Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2021-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
THE HARLEY GROUP LIMITED
0960456820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2019-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
WINTERFELL INVESTMENTS LIMITED
11797261Iway Inn Hotel Ermine Street South, Papworth Everard, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2019-01-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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