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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

Mr Muhammad Arslan Rafiq

    Related profiles found in government register
  • Mr Muhammad Arslan Rafiq
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 103, Hatton Garden, London, EC1N 8LY, England

      IIF 1 IIF 2
    • 19, Hatton Garden, London, EC1N 8BA, England

      IIF 3 IIF 4 IIF 5
    • 21, Hatton Garden, Greville Street, London, EC1N 8TB, United Kingdom

      IIF 6
  • Rafiq, Muhammad Arslan
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Rafiq, Muhammad Arslan
    British company director born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 21, Hatton Garden, Greville Street, London, EC1N 8TB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ALMAAS LONDON LIMITED
    12336120
    19 Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ANGEL DIAMONDS LIMITED
    12801316 12242307
    19 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    ANGEL'S DIAMOND LIMITED
    12242307 12801316
    21 Hatton Garden, Greville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    ATELIER DIAMONDS LTD
    16891608
    103 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    DIAMOND PROPERTIES INVEST LTD
    16246903
    19 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    MIRAJ DIAMONDS LTD
    07582034
    103 Hatton Garden, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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