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.
Mr Abdul Rafeh
Mr Abdul Rafeh
Pakistani born in June 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
81, Bethel Road, Rotherham, S65 1QU, England
Mr Abdul Moeed
Pakistani born in June 1998Resident in England
Registered addresses and corresponding companies
IIF 2 182-184, High Street North, East Ham, London, E6 2JA, England
Mr Abdul Moeed
Pakistani born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 3 3, Lynwood Crescent, Halifax, HX1 3QX, England
Mr Abdul Moeed
Pakistani born in October 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 4 222, Ashcroft Drive, Glasgow, G44 5QG, Scotland
Mr Abdul Moeed
Pakistani born in September 2000Resident in England
Registered addresses and corresponding companiesRafeh, Abdul
Pakistani director born in June 1998Resident in England
Registered addresses and corresponding companies
IIF 8 182-184, High Street North, East Ham, London, E6 2JA, England
Moeed, Abdul
Pakistani chef born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 9 3, Lynwood Crescent, Halifax, HX1 3QX, England
Moeed, Abdul
Pakistani security controller born in October 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 10 222, Ashcroft Drive, Glasgow, G44 5QG, Scotland
Moeed, Abdul
Pakistani director born in September 2000Resident in England
Registered addresses and corresponding companies
- 1 222 Ashcroft Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer
2025-04-04 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 1 Horton Street, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-08-12 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 10 Tarrington Covert, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-05-30 ~ 2025-05-31IIF 12 - Director → ME 2025-03-24 ~ 2025-05-02IIF 8 - Director → ME 2025-06-01 ~ 2025-08-02IIF 13 - Director → ME 2025-05-01 ~ 2025-05-12IIF 11 - Director → MEPerson with significant control 2025-03-24 ~ 2025-05-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE 2025-05-02 ~ 2025-05-12IIF 5 - Ownership of shares – 75% or more → OE 2025-05-30 ~ 2025-05-31IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE 2025-05-13 ~ 2025-05-22IIF 1 - Ownership of shares – 75% or more → OE 2025-06-01 ~ 2025-08-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
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