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.
Mrs Asia Rafiq
Mrs Asia Rafiq
British born in December 1988Resident in England
Registered addresses and corresponding companiesMiss Asia Rafiq
British born in December 1988Resident in England
Registered addresses and corresponding companiesAsia Rafiq
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 7
14922562 - Companies House Default Address, Cardiff, CF14 8LH
Rafiq, Asia
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 8 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Rafiq, Asia
British company director born in December 1988Resident in England
Registered addresses and corresponding companiesRafiq, Asia
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 12 491, Staines Road, Hounslow, TW4 5AR, England
Rafiq, Asia
British service born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 13 358, Staines Road, Hounslow, TW4 5BD, England
Asia Rafiq
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 358, Staines Road, Hounslow, TW4 5BD, United Kingdom
Rafiq, Asia
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 358, Staines Road, Hounslow, TW4 5BD, United Kingdom
- 1 The Empire Chinese Restaurant, 491 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer
2023-11-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 358 Staines Road, Hounslow, EnglandDissolved Corporate (2 parents)Person with significant control 2021-02-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 358 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 4385, 15391941 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-11-06 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 358 Staines Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 4385, 14922562 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-06-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 Flat 2, 1 Saddlers Place, Saddlers Place, London, HounslowActive Corporate (1 parent)Net Assets/Liabilities (Company account)35,806 GBP2024-06-30Officer 2022-03-01 ~ 2022-06-06IIF 13 - Director → MEPerson with significant control 2022-03-01 ~ 2022-06-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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