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.
Rafi, Mohammad
Rafi, Mohammad
British businessman born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1
11 Southbourne Avenue, Hodgehill, Birmingham, West Midlands, B34 6AH
Rafi, Mohammad
British director born in July 1964Resident in England
Registered addresses and corresponding companiesMr Mohammad Rafi
British born in July 1964Resident in England
Registered addresses and corresponding companiesRafi, Mohammad
British businessmanRegistered addresses and corresponding companies
IIF 7 11 Southbourne Avenue, Hodgehill, Birmingham, West Midlands, B34 6AH
Rafi, Mohammad
Registered addresses and corresponding companies
IIF 8 11, Southbourne Avenue, Hodgehill, Birmingham, B34 6AH, England
- 1 237-239 South Road Hockley, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)27,501 GBP2024-06-30Officer
2013-06-20 ~ nowIIF 2 - Director → ME 2013-06-20 ~ nowIIF 8 - Secretary → MEPerson with significant control 2017-06-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 130 Alcester Road, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,024 GBP2016-03-31Officer 2012-06-29 ~ 2014-03-27IIF 3 - Director → ME
- 2
R & B MACHINERY LIMITED
- nowQADRI ENTERPRISES LIMITED - 2008-05-27 R & B Machinery Limited Stockfield Road, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Officer 2008-05-19 ~ 2013-11-12IIF 1 - Director → ME 2007-03-28 ~ 2013-11-12IIF 7 - Secretary → ME - 3 Rb Accountancy Services, 237/239 South Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-288 GBP2024-08-31Officer 2023-08-07 ~ 2025-07-05IIF 4 - Director → MEPerson with significant control 2023-08-07 ~ 2025-07-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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