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.
Khan, Rafay Nazir
- British born in May 1981
Khan, Rafay Nazir
Resident in England
Registered addresses and corresponding companies11, Woodford Avenue, Ilford, IG2 6UF, England
IIF 116 Bouverie Place, Bouverie Place, London, W2 1RB, United Kingdom
IIF 230-32, Tabard Street, London, SE1 4JU, England
IIF 3 IIF 4 IIF 530-32, Tabard Street, London, SE1 4JU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Flat 2, 14 Bouverie Place, London, W2 1RB, England
IIF 10Priory House, 45-51a High Street, High Street, Reigate, Surrey, RH2 9AE, England
IIF 11Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE, England
IIF 1283, Uxbridge Road, Stanmore, HA7 3NH, England
IIF 13
- British born in May 1981
Mr Rafay Nazir Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Khan, Rafay Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Rafay Nazir
- British born in May 1981
Mr Rafay Nazir Khan
Resident in United Kingdom
Registered addresses and corresponding companies100, Fleetwood Road, London, NW10 1NN, United Kingdom
IIF 25
- 1
ASTER PROPERTY MANAGEMENT LIMITED
09235562Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-09-29 ~ dissolvedIIF 19 - Director → ME2014-09-29 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-02-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
BLACKROCK CONSULTANCY LIMITED
- 2011-02-15 07516219228a High Street, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 325-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (6 parents)Officer2017-03-17 ~ 2018-10-12IIF 8 - Director → ME
- 41 Long Lane, Croydon, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2018-10-12IIF 7 - Director → ME
- 51 Long Lane, Croydon, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2018-10-12IIF 6 - Director → ME
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-01
Commencement of winding up on 2022-08-17
Conclusion of winding up on 2022-10-26MOLLOY TOYS LTD. - 2005-11-28SILVERWOOD BOOKKEEPING LIMITED - 1998-12-041 Long Lane, Croydon, EnglandActive Corporate (13 parents, 4 offsprings)Officer2016-10-26 ~ 2018-08-02IIF 4 - Director → ME - 71 Long Lane, Croydon, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2017-12-02IIF 9 - Director → ME
- 8
MILESTONE TALENT LTD
1298749283 Uxbridge Road, Stanmore, EnglandDissolved Corporate (3 parents)Officer2022-02-25 ~ 2022-08-01IIF 13 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 9
ROASTED PICKLE LIMITED
1126972716 Bouverie Place Bouverie Place, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 2 - Director → ME - 10RPK LONDON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2023-02-16ROAST RESTAURANTS LIMITED
- 2018-08-08 03831146PROVENANCE RESTAURANTS LIMITED - 2005-10-14THE BARONS (REIGATE) LIMITED - 2004-05-04Cvr Global, 5 Prospect House, Meridians Cross, Southampton, EnglandDissolved Corporate (17 parents)Officer2015-05-27 ~ 2018-08-02IIF 3 - Director → ME - 11SIR PETER FLEMING PUB LIMITED - 2014-11-2025-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (8 parents)Officer2015-04-14 ~ 2015-11-13IIF 20 - Director → ME2015-04-14 ~ 2015-11-13IIF 23 - Secretary → ME
- 12
TASSO CONSULTING LIMITED
11494589Flat 2 14 Bouverie Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 24 - Secretary → ME - 13
THE BUSINESS LEARNING CYCLE LTD.
03407055Flat 2 14 Bouverie Place, London, EnglandDissolved Corporate (9 parents)Officer2016-10-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 14
THE ROAST FOUNDATION LIMITED
0990155730-32 Tabard Street, London, EnglandDissolved Corporate (7 parents)Officer2017-05-30 ~ 2020-06-01IIF 5 - Director → MEPerson with significant control2017-05-30 ~ 2019-06-01IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
XECUTIVE DIRECT LTD
0898218511 Woodford Avenue, Ilford, EnglandActive Corporate (8 parents)Officer2016-05-11 ~ 2020-01-31IIF 12 - Director → ME2015-09-28 ~ 2016-01-15IIF 11 - Director → ME2020-02-13 ~ 2020-05-31IIF 1 - Director → MEPerson with significant control2016-06-30 ~ 2020-05-31IIF 14 - Ownership of shares – 75% or more → OE
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