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.
Rafique, Faisal
Rafique, Faisal
British Registered addresses and corresponding companies
IIF 1
127 Portia Way, London, E3 4JQ
Rafique, Faisal
Registered addresses and corresponding companies
IIF 2 35 Tuffnel Court, 500 Oldford Road, Bow, London, E35JJ, United Kingdom
Rafique, Faisal
British business executive born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 3 127 Portia Way, London, E3 4JQ
Rafique, Faisal
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4 35 Tufnell Court, 500 Old Ford Road, London, E3 5JJ, England
Rafique, Faisal
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 5 35, 500, Tufnell Court, Old Ford Road, London, E3 5JJ, United Kingdom
Rafique, Faisal
British business born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 47, Dunedin Road, London, E10 5NJ, United Kingdom
Rafique, Faisal
British enterpreneur born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35 Tuffnel Court, 500 Oldford Road, Bow, London, E3 5JJ, United Kingdom
Mr Faisal Rafique
British born in December 1974Resident in England
Registered addresses and corresponding companiesMr Faisal Rafique
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 47 Dunedin Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer
2021-01-29 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-01-29 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 2 35, 500, Tufnell Court Old Ford Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-11-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 127 Portia Way, LondonDissolved corporate (2 parents)Officer 2006-09-19 ~ dissolvedIIF 3 - director → ME
- 4 35 Tuffnel Court 500 Oldford Road, Bow, London, United KingdomCorporate (1 parent)Equity (Company account)599 GBP2023-11-30Officer 2017-11-14 ~ nowIIF 7 - director → ME 2017-11-14 ~ nowIIF 2 - secretary → MEPerson with significant control 2017-11-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 35 Tufnell Court 500 Old Ford Road, London, EnglandCorporate (1 parent)Officer 2025-02-03 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
RIWAJ TRADERS LIMITED
- nowRIWAJ DESIGNERS LTD - 2006-04-29 12-15 Docklands Business Centre, 10-16 Tiller Road, Docklands, LondonDissolved corporate (2 parents)Officer 2006-07-02 ~ 2006-08-16IIF 1 - secretary → ME
