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

Hayat, Rafiq Ahmed

    Related profiles found in government register
  • Hayat, Rafiq Ahmed
    British accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hayat, Rafiq Ahmed
    British certified chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT

      IIF 14

    • Julco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, England

      IIF 15
  • Hayat, Rafiq Ahmed
    British cheif executive officer born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD

      IIF 16
  • Hayat, Rafiq Ahmed
    British certified chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT

      IIF 17 IIF 18

    • 55, Baker Street, London, W1U 7EU

      IIF 19
  • Hayat, Rafiq Ahmed
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Gressenhall Road, London, SW18 5QL, United Kingdom

      IIF 20
  • Mr Rafiq Ahmed Hayat
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Julco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom

      IIF 21
  • Hayat, Rafiq Ahmed
    British

    Registered addresses and corresponding companies
  • Hayat, Rafiq Ahmed
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    16 Gressenhall Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-05-24 ~ now
    IIF 20 - director → ME
  • 2
    22 Deer Park Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 9 - director → ME
  • 3
    3rd Floor, Julco House, 26-28 Great Portland Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-24
    Officer
    2019-11-05 ~ now
    IIF 14 - director → ME
  • 4
    LAWGRA (NO. 200) LIMITED - 1994-08-15
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-08-13 ~ now
    IIF 6 - director → ME
  • 5
    GRAFTON SECURITIES LIMITED - 1994-08-15
    SHELFCO (NO.13) LIMITED - 1983-05-09
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-01 ~ now
    IIF 5 - director → ME
  • 6
    Unit 27 Red Lion Business Park, Red Lion Road, Surbiton
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-15 ~ now
    IIF 16 - director → ME
  • 7
    22 Deer Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1996-10-18 ~ now
    IIF 10 - director → ME
    1996-10-18 ~ now
    IIF 29 - secretary → ME
  • 8
    26-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-08-13 ~ now
    IIF 2 - director → ME
  • 9
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 19 - director → ME
  • 10
    3rd Floor Julco House, 26-28 Great Portland Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,000 GBP2023-03-24
    Officer
    2019-10-31 ~ now
    IIF 17 - director → ME
  • 11
    SANDFIELD PROPERTIES LIMITED - 2002-04-23
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-07-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 12
    JUMBO TRUST LIMITED - 2005-10-12
    Julco House 3rd Floor, 26-28 Great Portland Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,993,686 GBP2023-03-24
    Officer
    2017-03-01 ~ now
    IIF 15 - director → ME
  • 13
    Tahir House 22 Deer Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    1996-10-30 ~ now
    IIF 25 - secretary → ME
  • 14
    PLOTSHIELD LIMITED - 1997-07-23
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-08-13 ~ now
    IIF 4 - director → ME
  • 15
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-01 ~ now
    IIF 7 - director → ME
  • 16
    1st Floor, 48 Great Marlborough Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 1 - director → ME
    2007-07-04 ~ dissolved
    IIF 26 - secretary → ME
  • 17
    3rd Floor, Julco House, 26-28 Great Portland Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-24
    Officer
    2019-10-31 ~ now
    IIF 18 - director → ME
Ceased 10
  • 1
    22 Deer Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    29,837 GBP2023-06-30
    Officer
    1996-12-03 ~ 2010-12-09
    IIF 12 - director → ME
  • 2
    22 Deer Park Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    1992-09-07 ~ 2002-01-01
    IIF 27 - secretary → ME
  • 3
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-25 ~ 1996-01-02
    IIF 13 - director → ME
  • 4
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    ~ 2004-04-26
    IIF 8 - director → ME
  • 5
    LAWGRA (NO. 200) LIMITED - 1994-08-15
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-07-21 ~ 2001-08-13
    IIF 28 - secretary → ME
  • 6
    GRAFTON SECURITIES LIMITED - 1994-08-15
    SHELFCO (NO.13) LIMITED - 1983-05-09
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-28 ~ 2001-08-13
    IIF 22 - secretary → ME
  • 7
    26-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-18 ~ 2001-08-13
    IIF 24 - secretary → ME
  • 8
    PLOTSHIELD LIMITED - 1997-07-23
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-06-23 ~ 2001-08-13
    IIF 30 - secretary → ME
  • 9
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    1994-09-28 ~ 1996-01-02
    IIF 11 - director → ME
  • 10
    Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-04-21 ~ 2000-09-01
    IIF 23 - secretary → ME

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