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. Tariq Rafique
Mr. Tariq Rafique
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Tariq, Mr.
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Portnall Hill, Portnall Drive, Virginia Water, GU25 4NW
Rafique, Tariq, Mr.
British investment banker/investor born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Tariq, Mr.
British investor born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Portnall Hill, Portnall Drive, Virginia Water, GU25 4NW
Rafique, Tariq, Mr.
British managing partner born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6.05, 6.06 & 6.07 Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Rafique, Tariq, Mr.
born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Portnall Hill, Portnall Drive, Virginia Water, , GU25 4NW,
- 1MORNINSTAR CAPITAL & INVESTMENT LTD - 2003-12-11 Portnall Hill, Portnall Drive, Virginia WaterDissolved Corporate (1 parent)Officer
2003-12-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Portnall Hill House, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)-24,159 GBP2024-12-31Officer 2004-05-06 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2017-06-15 ~ nowIIF 2 - Has significant influence or control → OE
- 3 6.05, 6.06 & 6.07 Nova North, 11 Bressenden Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-704,669 GBP2018-12-31Officer 2017-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Roslin Innovation Centre Roslin Innovation Centre, Easter Bush Campus, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-93,168 GBP2023-10-31Officer 2021-12-17 ~ 2024-04-08IIF 6 - Director → ME
- 2SILVERLEAF TRADING LIMITED - 2007-02-19 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)443,142 GBP2024-12-31Officer 2005-03-18 ~ 2016-08-08IIF 4 - Director → ME
- 3 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2006-10-16 ~ 2016-08-08IIF 7 - Director → ME
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