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
- British born in December 1976
Dr Asad Raffi
Resident in England
Registered addresses and corresponding companiesSubway, 168, Stockport Road, Grove Village, Manchester, Longsight, M13 9AB
IIF 13, The Beeches, Beech Lane, Wilmslow, Beech Lane, Wilmslow, Cheshire, SK9 5ER, United Kingdom
IIF 23, The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
IIF 33 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, United Kingdom
IIF 43 The Beeches, Beech Lane, Wilmslow, SK9 5ER, England
IIF 5 IIF 6No 3 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
IIF 7No 3 The Beeches, Beech Lane, Wilmslow, SK9 5ER, England
IIF 8Suite 1.01, The Blackbox, Beech Lane, Wilmslow, SK9 5ER, United Kingdom
IIF 9
- British born in December 1976
Dr Asad Raffi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Raffi, Asad, Dr
Resident in England
Registered addresses and corresponding companiesQ & D Chartered Certified Accountants, 6 - 10 High Street, Bolton, BL3 6TA, England
IIF 12Subway, 168, Stockport Road, Grove Village, Manchester, Longsight, M13 9AB
IIF 133, The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
IIF 14No 3 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
IIF 15
- British director born in December 1976
Raffi, Asad, Dr
Resident in England
Registered addresses and corresponding companies - British doctor born in December 1976
Raffi, Asad, Dr
Resident in England
Registered addresses and corresponding companies3, The Beeches, Beech Lane, Wilmslow, Beech Lane, Wilmslow, Cheshire, SK9 5ER, United Kingdom
IIF 18
- British born in December 1976
Raffi, Asad, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1976
Raffi, Asad, Dr
Resident in United Kingdom
Registered addresses and corresponding companies238a, Wellington Road South, Stockport, Cheshire, SK2 6NW, England
IIF 21
- British doctor born in December 1976
Raffi, Asad, Dr
Resident in United Kingdom
Registered addresses and corresponding companies238a, Wellington Road South, Stockport, Cheshire, SK2 6NW, United Kingdom
IIF 22
- British none born in December 1976
Raffi, Asad, Dr
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHRONOX LIMITED
12936035Suite 1.01 The Blackbox, Beech Lane, Wilmslow, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-07 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
EXPERT MINDS LIMITED
10302231Suite 12 Peel House, 30 The Downs, Altrincham, EnglandDissolved Corporate (5 parents)Officer2016-11-07 ~ 2018-12-03IIF 16 - Director → ME - 3
HIP CHESHIRE LTD
137687533 The Beeches, Beech Lane, Wilmslow, Beech Lane, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HUMAN PERFORMANCE LAB LIMITED
138303013 The Beeches, Beech Lane, Wilmslow, EnglandDissolved Corporate (2 parents)Person with significant control2022-01-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 5
LION BITES LTD
07892373238a Wellington Road South, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 21 - Director → ME - 6
NAZIR AND RAFFI LTD
07838185No 3 The Beeches, Beech Lane, Wilmslow, EnglandDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 7
PSYCHOLEGAL SOLUTIONS LIMITED
07314598No 3 The Beeches, Beech Lane, Wilmslow, EnglandDissolved Corporate (2 parents)Officer2010-07-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RUMMA CONSULTING LIMITED
06044237Ms Shamila Raffi, Subway, 168 Stockport Road, Grove Village, Manchester, LongsightActive Corporate (4 parents)Officer2009-02-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
SALUBRE LIMITED
07357856238a Wellington Road South, Stockport, CheshireActive Corporate (5 parents)Officer2010-08-26 ~ 2012-06-05IIF 23 - Director → ME - 10
SANCTUM BRAIN HEALTH CIC
163474943 The Beeches, Beech Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
PHANTOM HEALTHCARE INNOVATIONS LTD
- 2025-07-07 1652617233 Victoria Road, Keighley, EnglandActive Corporate (3 parents)Person with significant control2025-06-18 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 12
SANCTUM HEALTHCARE LIMITED
11265019No 3 The Beeches, Beech Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Officer2019-04-09 ~ nowIIF 15 - Director → ME2018-03-20 ~ 2018-10-26IIF 12 - Director → MEPerson with significant control2019-09-01 ~ 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 - 13
SANCTUM PEAK LIMITED
129732563 The Beeches, Beech Lane, Wilmslow, EnglandActive Corporate (2 parents)Officer2020-10-26 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 14
THE EXPERT'S GUILD LIMITED
08158723238a Wellington Road South, Stockport, CheshireDissolved Corporate (3 parents)Officer2012-07-26 ~ 2013-06-11IIF 22 - Director → ME - 15
TRIPTEST LTD
136059453 The Beeches, Beech Lane, Wilmslow, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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