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.
Mr Raheem Raouf
Mr Raheem Raouf
British born in May 1972Resident in England
Registered addresses and corresponding companiesRaouf, Raheem
British born in May 1972Resident in England
Registered addresses and corresponding companiesRaouf, Raheem
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 6
203, Westgate, Bradford, BD1 3AD, England
Raouf, Raheem
British logistical buyer born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 7 231 Central Park Road, East Ham, London, E6 3AE
Raouf, Raheem
British Registered addresses and corresponding companies
IIF 8 231 Central Park Road, East Ham, London, E6 3AE
- 1 79 Leamington Avenue, Morden, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,633 GBP2024-04-30Officer
2009-03-19 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 2 231 Central Park Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-23,426 GBP2025-08-31Officer 1999-10-15 ~ nowIIF 8 - Secretary → ME
- 3
NEQTA LIMITED
- nowNECTA DRINKS LIMITED - 2018-11-16MILK AND DATE LTD - 2018-10-22 233 Central Park Road, East Ham, London, Greater LondonActive Corporate (2 parents)Equity (Company account)-3,969 GBP2025-06-30Officer 2014-06-11 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 203 Westgate, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,115 GBP2023-12-31Officer 2020-03-22 ~ 2024-09-03IIF 6 - Director → ME
- 2 203 Westgate, Bradford, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-09-24 ~ 2018-01-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-01IIF 1 - Has significant influence or control → OE
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