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

Mr Rafique Ali

    Related profiles found in government register
  • Mr Rafique Ali
    Bangladeshi born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Hereford Street, Newport, NP19 8DT, Wales

      IIF 1
    • 7, Western Valley Road, Rogerstone, Newport, Newport, NP10 9DS, Wales

      IIF 2
  • Ali, Rafique
    Bangladeshi business born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, United Kingdom

      IIF 3
  • Ali, Rafique
    Bangladeshi director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Hereford Street, Newport, NP19 8DT, Wales

      IIF 4
  • Ali, Rafique
    Bangladeshi waiter born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Western Valley Road, Rogerstone, Newport, Newport, NP10 9DS, Wales

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Western Valley Road, Rogerstone, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    7 Western Valley Road, Rogerstone, Newport, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -76,372 GBP2018-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate
    Officer
    2011-04-13 ~ 2011-09-19
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.