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

Abdul Rafay

    Related profiles found in government register
  • Abdul Rafay
    Pakistani born in December 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 91, 321-323 High Road, Essex, Chadwell Heath, RM6 6AX, United Kingdom

      IIF 1
  • Mr Abdul Rafay
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15196191 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Mr Abdul Rafay
    Pakistani born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit A10, Unit A10 25 Bizspace Business Park, Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 3
  • Mr Abdul Rafay
    Pakistani born in July 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Joji Ltd, Simple Storage Solution 1, 272 Kings Road, Birmingham, Westmidlands, B11 2AB, England

      IIF 4
  • Mr Abdul Rafay
    Pakistani born in March 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 111, Block J3 Johar Town, Lahore, 54000, Pakistan

      IIF 5
  • Abdul Rafay
    Pakistani born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 19, Gabriel Court, Leeds, LS10 1DH, England

      IIF 6
  • Mr Abdul Rafay
    Pakistani born in October 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 8
  • Mr Abdul Rafay
    Pakistani born in October 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 9 Grosvenor House, 1 High Street, Edgware, HA8 7TA, England

      IIF 9
  • Mr Abdul Rafay
    Pakistani born in September 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit3, 126104, 13 Freeland Park, Wareham Road, Poole, Dorset, London, London, BH16 6FH, United Kingdom

      IIF 10
  • Mr Abdul Rafay
    Pakistani born in March 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 11
  • Rafay, Abdul
    Pakistani company director born in December 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 91, 321-323 High Road, Essex, Chadwell Heath, RM6 6AX, United Kingdom

      IIF 12
  • Rafay, Abdul
    Pakistani company director born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15196191 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Mr. Abdul Rafay
    Pakistani born in October 2002

    Resident in England

    Registered addresses and corresponding companies

    • 58, Peregrine Road, Ilford, IG6 3SZ, England

      IIF 14
  • Rafay, Abdul
    Pakistani director born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit A10, Unit A10 25 Bizspace Business Park, Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 15
  • Rafay, Abdul
    Pakistani company director born in March 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 111, Block J3 Johar Town, Lahore, 54000, Pakistan

      IIF 16
  • Rafay, Abdul
    Pakistani entrepreneur born in May 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No B-762, Gulistan-e-jouhar, Karachi, 74000, Pakistan

      IIF 17
  • Mr Abdul Rafay
    Pakistani born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 18
  • Rafay, Abdul
    Pakistani business born in October 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Rafay, Abdul
    Pakistani director born in October 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 20

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 21
  • Rafay, Abdul
    Pakistani company director born in October 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 9 Grosvenor House, 1 High Street, Edgware, HA8 7TA, England

      IIF 22
  • Rafay, Abdul
    Pakistani company director born in September 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit3, 126104, 13 Freeland Park, Wareham Road, Poole, Dorset, London, London, BH16 6FH, United Kingdom

      IIF 23
  • Rafay, Abdul
    Pakistani director born in March 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 24
  • Rafay, Abdul
    Pakistani director born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 19, Gabriel Court, Leeds, LS10 1DH, England

      IIF 25
  • Mr Abdul Rafay
    Pakistani born in October 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9e, 4 Mann Island, Liverpool Merseyside, L3 1BP, United Kingdom

      IIF 26
  • Mr Abdul Rafay
    Pakistani born in April 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Richmond Avenue, Prestwich, Manchester, M25 0LW, United Kingdom

      IIF 27
  • Rafay, Abdul
    Pakistani company director born in July 2001

    Resident in England

    Registered addresses and corresponding companies

    • Joji Ltd, Simple Storage Solution 1, 272 Kings Road, Birmingham, Westmidlands, B11 2AB, England

      IIF 28
  • Rafay, Abdul, Mr.
    Pakistani company director born in October 2002

    Resident in England

    Registered addresses and corresponding companies

    • 58, Peregrine Road, Ilford, IG6 3SZ, England

      IIF 29
  • Rafay, Abdul
    Pakistani director born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 30
  • Rafay, Abdul
    Pakistani director born in October 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9e, 4 Mann Island, Liverpool Merseyside, L3 1BP, United Kingdom

      IIF 31
  • Rafay, Abdul
    Pakistani director born in April 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Richmond Avenue, Prestwich, Manchester, M25 0LW, United Kingdom

      IIF 32
  • Rafay, Abdul

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    19 Gabriel Court, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    4385, 15196191 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    4385, 14411914 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    4385, 14624427 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-01-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Unit3 126104, 13 Freeland Park, Wareham Road, Poole, Dorset, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 19 - director → ME
    2024-05-26 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Joji Ltd Simple Storage Solution 1, 272 Kings Road, Birmingham, Westmidlands, England
    Corporate (1 parent)
    Equity (Company account)
    -66 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    1b Midhurst Avenue, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    302 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 12 - director → ME
  • 9
    Kemp House 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 20 - director → ME
  • 11
    4385, 15336624 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-05-13 ~ dissolved
    IIF 17 - director → ME
  • 12
    Hallings Wharf Studio 1a, Cam Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    4385, 15122777 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-07 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    Flat 9 Grosvenor House, 1 High Street, Edgware, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    Unit A10 Unit A10 25 Bizspace Business Park, Kings Road Tyseley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1b Midhurst Avenue, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    302 GBP2024-08-31
    Person with significant control
    2022-08-02 ~ 2022-08-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Z892 371 Ealing Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-17 ~ 2022-03-16
    IIF 31 - director → ME
    Person with significant control
    2021-06-17 ~ 2022-03-16
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

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