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.
Ali, Rafaqat
- British born in November 1981
Ali, Rafaqat
Resident in England
Registered addresses and corresponding companies - British company director born in November 1981
Ali, Rafaqat
Resident in England
Registered addresses and corresponding companies28 Frederick Street, Accrington, Lancashire, BB5 1QS
IIF 3
- British director born in November 1981
Ali, Rafaqat
Resident in England
Registered addresses and corresponding companies - British self employed born in November 1981
Ali, Rafaqat
Resident in England
Registered addresses and corresponding companiesOld Town House, 21 Cannon Street, Accrington, Lancashire, BB5 1NJ, United Kingdom
IIF 7
- British property development born in November 1981
Ali, Raff
Resident in England
Registered addresses and corresponding companiesSuite 1, 21, Cannon Street, Accrington, BB5 1NJ, England
IIF 8
- British insurance broker born in November 1981
Ali, Raif
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 9
- British director born in November 1981Registered addresses and corresponding companies
Ali, Rafaqat
19, Park Road, Accrington, Lancashire, BB5 1SU, United Kingdom
IIF 10
- British born in November 1981
Mr Rafaqat Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Mr Raff Ali
Resident in England
Registered addresses and corresponding companies82, Great Portland Street, London, W1W 7LT, England
IIF 14
- British born in November 1981
Mr Raif Ali
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 15
- British born in November 1981
Mr Rfaqat Ali
Resident in England
Registered addresses and corresponding companies21 Cannon Street, Cannon Street, Accrington, Lancashire, BB5 1NJ, United Kingdom
IIF 16
- British born in November 1981
Mr Rafaqat Ali
Resident in United Kingdom
Registered addresses and corresponding companies12177972 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- Registered addresses and corresponding companies
Ali, Rafaqat
128, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- 1
ENSURECOVER.COM LTD
06668456Suite 2a, 21 Cannon Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2013-08-30 ~ dissolvedIIF 9 - Director → ME2008-08-08 ~ 2009-02-25IIF 10 - Director → MEPerson with significant control2016-08-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
MORRIS JONES AND ASSOCIATES LTD
0637223885 First Floor Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2007-09-17 ~ 2008-10-29IIF 3 - Director → ME2012-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-01 ~ 2024-11-07IIF 13 - Ownership of shares – 75% or more → OE - 3
SAINT. LONDON LIMITED
1401153321 Cannon Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 6 - Director → ME2022-03-30 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2022-03-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 4
SAINT.STORE LTD
13241658Old Town House, 21 Cannon Street, Accrington, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2021-03-03 ~ 2021-05-26IIF 5 - Director → ME2023-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
THEDONKING.COM LTD
121779724385, 12177972 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE - 6
TOWN HOUSE ESTATES LIMITED
10205253Suite 1, 21 Cannon Street, Accrington, EnglandDissolved Corporate (1 parent)Officer2016-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
TROOPERS TUITION LIMITED
10167117Old Town House, 21 Cannon Street, Accrington, EnglandDissolved Corporate (2 parents)Officer2016-05-06 ~ 2018-10-10IIF 4 - Director → MEPerson with significant control2017-05-04 ~ 2018-10-03IIF 16 - Ownership of shares – 75% or more → OE
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