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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafati, Ian James Hossein

    Related profiles found in government register
  • Rafati, Ian James Hossein
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 1

    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 2

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 3 IIF 4

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 5 IIF 6 IIF 7
  • Rafati, Ian James Hossein
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 8

    • icon of address 21, Mount Pleasant Road, Hastings, East Sussex, TN34 3SB, United Kingdom

      IIF 9

    • icon of address 21, Mount Pleasant Road, Hastings, TN34 3SB, England

      IIF 10

    • icon of address 21, Mount Pleasant Road, Hastings, TN34 3SB, United Kingdom

      IIF 11 IIF 12

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 13 IIF 14 IIF 15

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 22

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 23

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, United Kingdom

      IIF 24

    • icon of address Unit 40, Vinehall Business Centre, Mountfield, Robertsbridge, East Sussex, TN32 5JW, United Kingdom

      IIF 25

    • icon of address Unit 40, Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, TN32 5JW, England

      IIF 26 IIF 27

    • icon of address Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 28
  • Rafati, Ian James Hossein
    British none born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 35 Egerton Road, Bexhill-on-sea, East Sussex, TN39 3HJ, United Kingdom

      IIF 29
  • Rafati, Ian James Hossein
    British property developer born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, TN39 4SL, England

      IIF 30
  • Rafati, Ian James
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 31 IIF 32 IIF 33

    • icon of address Unit 40, Vinehall Business Centre, Vinehall Road, Robertsbridge, East Sussex, TN32 5JW, United Kingdom

      IIF 34 IIF 35

    • icon of address Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 36 IIF 37 IIF 38
  • Mr Ian James Rafati
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, TN39 4SL, England

      IIF 39

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 40 IIF 41 IIF 42

    • icon of address Unit 40, Vinehall Business Centre, Vinehall Road, Robertsbridge, East Sussex, TN32 5JW, United Kingdom

      IIF 43

    • icon of address Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 44 IIF 45
  • Rafati, Hossein
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 46
  • Rafati, Hossein
    British developer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, Great Britain

      IIF 47
  • Rafati, Hossein
    British owner director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 48
  • Rafati, Hossein
    British property developer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 49
  • Mr Ian James Hossein Rafati
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 35, Egerton Road, Bexhill-on-sea, TN39 3HJ, England

      IIF 50

    • icon of address 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 51

    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 52

    • icon of address 21, Mount Pleasant Road, Hastings, East Sussex, TN34 3SB, United Kingdom

      IIF 53

    • icon of address 21, Mount Pleasant Road, Hastings, TN34 3SB, United Kingdom

      IIF 54

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 55

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 56

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, United Kingdom

      IIF 57
  • Ian James Hossein Rafati
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, England

      IIF 58

    • icon of address Unit 40 Vinehall Farm, Vinehall Road, Mountfield, Robertsbridge, TN32 5JW, England

      IIF 59
  • Rafati, Mohammed Hossein
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 60
  • Mr Ian Rafati
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 61
  • Rafati, Hossein
    British

    Registered addresses and corresponding companies

    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW

      IIF 62
  • Rafati, Hossein
    British property developer

    Registered addresses and corresponding companies

    • icon of address 5 Rafati Way, Bexhill On Sea, East Sussex, TN40 2EX

      IIF 63
  • Mr Hossein Rafati
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 64

    • icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, TN34 1SL, United Kingdom

      IIF 65

    • icon of address Waldegrave Arch, Waldegrave Street, Hastings, TN34 1SL, England

      IIF 66
  • Rafati, Hossein
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Rafati Way, Bexhill On Sea, East Sussex, TN40 2EX

      IIF 67
  • Rafati, Hossein
    British property developer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Rafati Way, Bexhill On Sea, East Sussex, TN40 2EX

      IIF 68
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,081 GBP2022-12-31
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-03-21 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    icon of address 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    icon of address Unit 40 Vinehall Business Centre, Vinehall Road, Robertsbridge, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21 GBP2024-03-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    icon of address Unit 40 Vinehall Farm Vinehall Road, Mountfield, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,423 GBP2024-03-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61 GBP2024-03-31
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2024-03-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    COURT DEVELOPMENTS (ELLERSLIE LANE) LIMITED - 2022-04-04
    COURT DEVELOPMENTS (HERSTMONCEUX) LIMITED - 2022-04-04
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196 GBP2024-03-31
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    CANARY DEVELOPMENTS LIMITED - 2021-05-12
    icon of address Unit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10 GBP2024-03-31
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address Unit 40 Vinehall Farm Vinehall Road, Mountfield, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2023-03-31
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    753,201 GBP2024-03-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 21 Mount Pleasant Road, Hastings, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 12 - Director → ME
  • 16
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2015-12-12 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    722 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 18 - Director → ME
  • 19
    MOVEPROUD LIMITED - 1991-05-17
    icon of address 30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,535 GBP2024-03-31
    Officer
    icon of calendar 2018-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    IIF 52 - Has significant influence or control → OE
  • 20
    VALIDTRADE LIMITED - 1996-04-24
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 21
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 21 - Director → ME
  • 23
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 2022-09-10 ~ now
    IIF 13 - Director → ME
  • 25
    RBW PROPERTIES LIMITED - 2019-11-01
    LANDWAY HOMES LTD - 2019-07-25
    RBW PROPERTIES LIMITED - 2019-07-22
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 9 - Director → ME
  • 26
    icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,282 GBP2024-03-31
    Officer
    icon of calendar 2018-06-10 ~ now
    IIF 6 - Director → ME
  • 27
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285 GBP2023-06-30
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 28
    RB WILTON CONSTRUCTION LTD - 2018-11-22
    icon of address 21 Mount Pleasant Road, Hastings, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    IIF 11 - Director → ME
  • 29
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 4 - Director → ME
  • 30
    RAFATI PROPERTIES LTD - 2017-11-13
    HAPPY BEAR CLUB LIMITED - 2016-02-05
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    417,708 GBP2024-03-22
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 16 - Director → ME
  • 32
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,160 GBP2024-03-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 15 - Director → ME
  • 33
    IJHR PROPERTY SERVICES LTD - 2017-11-13
    SOUTHCREST CONSULTING LIMITED - 2017-07-10
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,882 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    icon of address 40 Mandeville Road, Canterbury, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2002-10-18 ~ 2003-03-18
    IIF 68 - Director → ME
    icon of calendar 2002-10-18 ~ 2003-05-01
    IIF 63 - Secretary → ME
  • 2
    COURT DEVELOPMENTS (ST LEONARDS ON SEA) LIMITED - 2023-01-17
    COURT DEVELOPMENTS (STAPLEHURST) LIMITED - 2022-04-06
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-03-31
    Officer
    icon of calendar 2022-02-18 ~ 2023-01-11
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2023-01-11
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    icon of address 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2005-06-13 ~ 2017-09-29
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 65 - Has significant influence or control → OE
  • 4
    icon of address 21 Mount Pleasant Road, Hastings, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-01-11 ~ 2019-02-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-21
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 4 4 Frensham Green, Maytham Road, Rolvenden Layne, Cranbrook, Kent Tn174fa, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-25 ~ 2024-03-04
    IIF 25 - Director → ME
  • 7
    MOVEPROUD LIMITED - 1991-05-17
    icon of address 30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,535 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-06-30
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    VALIDTRADE LIMITED - 1996-04-24
    icon of address 30-34 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-16 ~ 2003-04-26
    IIF 67 - Director → ME
    icon of calendar 2003-04-26 ~ 2018-06-10
    IIF 62 - Secretary → ME
  • 9
    RBW PROPERTIES LIMITED - 2019-11-01
    LANDWAY HOMES LTD - 2019-07-25
    RBW PROPERTIES LIMITED - 2019-07-22
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-01-14 ~ 2019-01-28
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    icon of address 80 Lower Green Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2020-11-06 ~ 2022-10-12
    IIF 10 - Director → ME
  • 11
    icon of address C/o H Rafati & Co Ltd, Waldegrave Arch, Waldegrave Street Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,282 GBP2024-03-31
    Officer
    icon of calendar 2002-05-21 ~ 2018-06-10
    IIF 48 - Director → ME
  • 12
    icon of address Little Greenfield, School Road, Appledore, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2022-03-03 ~ 2023-09-26
    IIF 34 - Director → ME
  • 13
    icon of address 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -285 GBP2023-06-30
    Officer
    icon of calendar 2017-04-03 ~ 2018-04-16
    IIF 60 - Director → ME
  • 14
    icon of address 4 Rochester Place, Sychem Lane, Five Oak Green, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2025-02-28
    Officer
    icon of calendar 2022-02-07 ~ 2023-11-23
    IIF 38 - Director → ME
  • 15
    RAFATI PROPERTIES LTD - 2017-11-13
    HAPPY BEAR CLUB LIMITED - 2016-02-05
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    417,708 GBP2024-03-22
    Officer
    icon of calendar 2015-01-22 ~ 2018-06-10
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-10
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    IJHR PROPERTY SERVICES LTD - 2017-11-13
    SOUTHCREST CONSULTING LIMITED - 2017-07-10
    icon of address Waldegrave Arch, Waldegrave Street, Hastings, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,882 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.