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.
Ahmed, Rafeeq
Ahmed, Rafeeq
British company director born in May 1979Resident in England
Registered addresses and corresponding companiesAhmed, Rafeeq
British manager born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Chacha Chaiwala T/a Al-hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, UB4 0RJ, England
Mr Ahmed Rafeeq
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 4 1074, Uxbridge Road, Hayes, UB4 0RJ, England
Rafeeq, Ahmed
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 5 1074, Uxbridge Road, Hayes, UB4 0RJ, England
Mr Rafeeq Ahmed
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Chacha Chaiwala T/a Al-hyderabadi Mandi Biryani, 1074 Uxbridge Road, Hayes, London, UB4 0RJ, England
Ahmed, Rafeeq
Indian electronic gadgets repairing, selling and buying, born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26, Travellers Way, Hounslow, Middlesex, TW4 7QA, United Kingdom
- 1 Baylis House, Stoke Poges Lane, Slough, EnglandCorporate (5 parents)Officer
2024-07-18 ~ nowIIF 2 - director → ME - 2 1074 Uxbridge Road, Hayes, EnglandCorporate (5 parents)Equity (Company account)3,596 GBP2023-05-31Officer 2022-05-25 ~ nowIIF 5 - director → ME
- 3 Chacha Chaiwala T/a Al-hyderabadi Mandi Biryani 1074 Uxbridge Road, Hayes, London, EnglandCorporate (5 parents)Equity (Company account)-6,698 GBP2023-12-31Officer 2022-05-18 ~ nowIIF 3 - director → MEPerson with significant control 2022-05-18 ~ nowIIF 6 - Has significant influence or control → OE
- 4 26 Travellers Way, Hounslow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-07-30 ~ dissolvedIIF 7 - director → ME
- 1 1074 Uxbridge Road, Hayes, EnglandCorporate (5 parents)Officer 2024-05-06 ~ 2024-05-07IIF 1 - director → ME
- 2 1074 Uxbridge Road, Hayes, EnglandCorporate (5 parents)Equity (Company account)3,596 GBP2023-05-31Person with significant control 2022-05-25 ~ 2023-10-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
