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.
Dr Asad Raffi
Dr Asad Raffi
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Subway, 168, Stockport Road, Grove Village, Manchester, Longsight, M13 9AB
IIF 2 3, The Beeches, Beech Lane, Wilmslow, Beech Lane, Wilmslow, Cheshire, SK9 5ER, United Kingdom
IIF 3 3, The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
IIF 4 3 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, United Kingdom
IIF 5 IIF 6 3 The Beeches, Beech Lane, Wilmslow, SK9 5ER, England
IIF 7 No 3 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
IIF 8 No 3 The Beeches, Beech Lane, Wilmslow, SK9 5ER, England
IIF 9 Suite 1.01, The Blackbox, Beech Lane, Wilmslow, SK9 5ER, United Kingdom
Dr Asad Raffi
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesRaffi, Asad, Dr
British consultant psychiatrist born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 12 No 3 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
Raffi, Asad, Dr
British director born in December 1976Resident in England
Registered addresses and corresponding companiesRaffi, Asad, Dr
British doctor born in December 1976Resident in England
Registered addresses and corresponding companiesRaffi, Asad, Dr
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 238a, Wellington Road South, Stockport, Cheshire, SK2 6NW, England
Raffi, Asad, Dr
British doctor born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesRaffi, Asad, Dr
British none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesRaffi, Asad, Dr
British quick service restaurant born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 No 3 The Beeches, Beech Lane, Wilmslow, SK9 5ER, England
- 1 Suite 1.01 The Blackbox, Beech Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Person with significant control
2020-10-07 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2 3 The Beeches, Beech Lane, Wilmslow, Beech Lane, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2021-11-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 3 The Beeches, Beech Lane, Wilmslow, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Person with significant control 2022-01-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 238a Wellington Road South, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2011-12-28 ~ dissolvedIIF 19 - Director → ME
- 5 No 3 The Beeches, Beech Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2011-11-07 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6 No 3 The Beeches, Beech Lane, Wilmslow, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,314 GBP2022-07-31Officer 2010-07-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-08-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Ms Shamila Raffi, Subway, 168 Stockport Road, Grove Village, Manchester, LongsightActive Corporate (2 parents)Equity (Company account)359,551 GBP2024-03-31Officer 2009-02-17 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 3 The Beeches, Beech Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer 2025-03-27 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9PHANTOM HEALTHCARE INNOVATIONS LTD - 2025-07-07 33 Victoria Road, Keighley, EnglandActive Corporate (2 parents)Person with significant control 2025-06-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10 No 3 The Beeches, Beech Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)7,832 GBP2023-08-31Officer 2019-04-09 ~ nowIIF 12 - Director → MEPerson with significant control 2019-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 11 3 The Beeches, Beech Lane, Wilmslow, EnglandActive Corporate (1 parent)Equity (Company account)-75,258 GBP2022-10-31Officer 2020-10-26 ~ nowIIF 21 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12 3 The Beeches, Beech Lane, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 Suite 12 Peel House, 30 The Downs, Altrincham, EnglandDissolved Corporate (3 parents)Officer 2016-11-07 ~ 2018-12-03IIF 13 - Director → ME
- 2 238a Wellington Road South, Stockport, CheshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)-178,827 GBP2024-08-31Officer 2010-08-26 ~ 2012-06-05IIF 22 - Director → ME
- 3 No 3 The Beeches, Beech Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)7,832 GBP2023-08-31Officer 2018-03-20 ~ 2018-10-26IIF 14 - Director → ME
- 4 238a Wellington Road South, Stockport, CheshireDissolved Corporate (2 parents)Officer 2012-07-26 ~ 2013-06-11IIF 20 - Director → ME
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