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.
Bari, Rafiul
- British born in February 1993
Bari, Rafiul
Resident in United Kingdom
Registered addresses and corresponding companies501, High Street North, London, E12 6TH, England
IIF 1
- British venue manager born in February 1993
Bari, Rafiul
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British director born in February 1992
Bari, Samiul
Resident in United Kingdom
Registered addresses and corresponding companies501, High Street North, London, E12 6TH, England
IIF 3
- British born in February 1993
Bari, Rafiul Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1993
Bari, Rafiul Islam
Resident in United Kingdom
Registered addresses and corresponding companies11, Hudson Close, London, E15 3QE, England
IIF 7
- British director born in February 1993
Bari, Rafiul Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1993
Bari, Rafiul Islam
Resident in United Kingdom
Registered addresses and corresponding companies501, High Street North, London, E12 6TH, England
IIF 10
- British motor sales born in February 1993
Bari, Rafiul Islam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, Leyton Business Industrial Estate, Etloe Road, London, E10 7BT, United Kingdom
IIF 11
- British born in February 1993
Mr Rafiul Bari
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in February 1993
Mr Rafiul Islam Bari
Resident in United Kingdom
Registered addresses and corresponding companies11, Hudson Close, London, E15 3QE, England
IIF 1320, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17297, Whitechapel Road, London, London, E1 1BY, United Kingdom
IIF 18501, High Street North, London, E12 6TH, England
IIF 19 IIF 2068, Rosedale Road, Forest Gate, London, E7 8AT, United Kingdom
IIF 21
- British born in February 1992
Bari, Samiul Islam
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mr Rafiul Bari
Resident in England
Registered addresses and corresponding companies501, High Street North, London, E12 6TH, England
IIF 27
- British born in February 1992
Mr Samiul Islam Bari
Resident in England
Registered addresses and corresponding companies
- 1501 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2M A Ali & Co, Second Floor, 297, Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2016-03-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3Unit 14, Leyton Business Industrial Estate, Etloe Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 11 - Director → ME
- 420 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control2023-05-19 ~ nowIIF 14 - Has significant influence or control → OE
- 5501 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)7,917 GBP2024-10-31Officer2022-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6501 High Street North Manor Park, London, EnglandActive Corporate (1 parent)Equity (Company account)30,554 GBP2024-08-31Officer2015-08-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 811 Hudson Close, London, EnglandDissolved Corporate (4 parents)Officer2021-10-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Office 5763 58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-12,544 GBP2025-02-28Officer2024-02-21 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10Office 5953 58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-03-22 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1120 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12501 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 13444-474 Barking Road Barking Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-75,694 GBP2024-11-30Officer2021-11-02 ~ nowIIF 24 - Director → ME
- 14501 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)83,823 GBP2024-04-30Officer2023-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OE
- 15444-474 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2023-07-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-07-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 117 Boundary Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,890 GBP2024-06-30Officer2017-06-01 ~ 2017-11-16IIF 9 - Director → MEPerson with significant control2017-06-01 ~ 2017-11-16IIF 17 - Ownership of shares – 75% or more → OE
- 2501 High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)83,823 GBP2024-04-30Officer2023-08-25 ~ 2024-09-01IIF 3 - Director → ME2022-04-04 ~ 2023-08-21IIF 26 - Director → MEPerson with significant control2023-08-25 ~ 2024-09-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
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