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.
Rafiq, Anees
Rafiq, Anees
British banking consultant born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 1
22, Lens Road, Forest Gate, London, E7 8PU, England
Rafiq, Anees
British director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 2 22 Lens Road, Forest Gate, London, E7 8PU, England
Rafiq, Anees
British reconciliation analyst born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 3 5, Lens Road, Forest Gate, London, E7 8PU, England
Rafiq, Anees
British self employed born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 4 5 Lens Road, Lens Road, London, E7 8PU, United Kingdom
Mr Anees Rafiq
British born in February 1970Resident in England
Registered addresses and corresponding companiesRafiq, Anees
Registered addresses and corresponding companies
IIF 7 245 Plashet Road, Upton Park, London, E13 0QU
- 1 5 Lens Road, Lens Road, London, United KingdomDissolved Corporate (1 parent)Officer
2017-09-21 ~ dissolvedIIF 4 - Director → ME - 2 22 Lens Road, Forest Gate, LondonDissolved Corporate (2 parents)Officer 2011-06-07 ~ dissolvedIIF 1 - Director → ME
- 3 5 Lens Road, Forest Gate, London, EnglandDissolved Corporate (2 parents)Equity (Company account)22,142 GBP2020-05-31Officer 2019-05-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-05-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4
NIRA INVESTMENTS LIMITED
- nowNIRA BROTHERS LIMITED - 2017-04-11 22 Lens Road, Upton Park, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-03-29 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 83 Shafterbury Road, Forest Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)114,103 GBP2024-03-31Officer 2001-10-11 ~ 2010-04-30IIF 7 - Secretary → ME
