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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alrafi, Mohamed Abdulsalam Rafi

    Related profiles found in government register
  • Alrafi, Mohamed Abdulsalam Rafi
    Emirati businessman born in January 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 1
  • Alrafi, Mohamed Abdulsalam Rafi
    Emirati director born in January 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa 1002 Al Wasl Road, Plot 356/4 Umm Suqiem, Dubai, United Arab Emirates

      IIF 2

    • 151, Wardour Street, London, W1F 8WE

      IIF 3 IIF 4

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 5 IIF 6

    • Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 7
  • Alrafi, Mohamed Abdulsalam Rafi
    Emirati entrepreneur born in January 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 52-54, High Holborn House, London, WC1V 6RL, United Kingdom

      IIF 8

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 9
  • Alrafi, Mohamed Abdulsalam Mohamed Rafi
    Emirati businessman born in January 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 30th Floor, Burj Al Salam, Sheikh Zayed Road, Po Box 11189, Dubai, United Arab Emirates

      IIF 10
  • Mr Mohamed Abdulsalam Rafi Alrafi
    Emirati born in January 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 52-54, High Holborn House, London, WC1V 6RL, United Kingdom

      IIF 11
  • Mohamed Abdulsalam Rafi Alrafi
    Emirati born in January 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 151, Wardour Street, London, W1F 8WE

      IIF 12
  • Mohamed Abdulsalam Mohamed Rafi Alrafi
    Emirati born in January 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 30th Floor, Burj Al Salam, Sheikh Zayed Road, Po Box 11189, Dubai, United Arab Emirates

      IIF 13

    • Po Box 1457, Dubai, United Arab Emirates

      IIF 14
  • Alrafi, Mohamed Abdulsalam Mohamed Rafi

    Registered addresses and corresponding companies

    • 30th Floor, Burj Al Salam, Sheikh Zayed Road, Po Box 11189, Dubai, United Arab Emirates

      IIF 15
  • Mohamed Abdulsalam Mohamed Rafi Alrafi
    Emirati born in January 1968

    Registered addresses and corresponding companies
  • Mohamed Abdulsalam Mohamed Rafi Alrafi
    Emirati, born in January 1968

    Registered addresses and corresponding companies

    • 30th Floor, Burj Al Salam Building, Trade Center Area, Sheikh Zayad Road, Dubai, United Arab Emirates

      IIF 19 IIF 20

    • 30th Floor, Burj Al Salam Building, Trade Center Area, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Haines Watts Aissela, 46 High Street, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 10 - director → ME
    2023-03-23 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -22,985 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 6 - director → ME
  • 3
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -30,492 GBP2023-12-31
    Officer
    2021-02-23 ~ now
    IIF 5 - director → ME
  • 4
    Ifc, 5, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2015-12-28 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 5
    52-54 High Holborn House, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 7 - director → ME
  • 7
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-26 ~ dissolved
    IIF 1 - director → ME
  • 8
    Ifc, 5, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2021-06-16 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 9
    Suite 6 Mill Mall, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-08-06 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 10
    Suite 6 Mill Mall, Po Box 3085, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-10-19 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 11
    Ifc, 5, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2015-12-28 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
  • 12
    Suite 6 Mill Mall, Po Box 3085, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2020-07-23 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
Ceased 5
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2022-08-17 ~ 2023-11-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Frp Advisory Trading Limited, 4, Beaconsfield Road, St Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -964,597 GBP2023-03-31
    Officer
    2019-09-18 ~ 2020-11-23
    IIF 9 - director → ME
  • 3
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2009-05-14 ~ 2013-06-25
    IIF 2 - director → ME
  • 4
    Seoul Bird - Unit 2133 Ariel Way, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,536,809 GBP2024-03-31
    Officer
    2019-03-07 ~ 2019-08-23
    IIF 3 - director → ME
    Person with significant control
    2019-03-07 ~ 2019-08-23
    IIF 12 - Has significant influence or control → OE
  • 5
    Seoul Bird - Unit 2133 Ariel Way, Westfield Shopping Centre, London, England
    Corporate (4 parents)
    Equity (Company account)
    -361,094 GBP2024-03-31
    Officer
    2019-03-12 ~ 2019-08-23
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.