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.
Rafiq, Farhan
Rafiq, Farhan
British businessman born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1
152-160, City Road, London, EC1V 2NX, England
Rafiq, Farhan
British company director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Queen Acre Cottage, Windsor Road, Water Oakley, Windsor, SL4 5UJ, England
Rafiq, Farhan
British director born in July 1983Resident in England
Registered addresses and corresponding companiesMr Farhan Rafiq
British born in July 1983Resident in England
Registered addresses and corresponding companiesRafiq, Farhan
British Registered addresses and corresponding companiesRafiq, Farhan
Registered addresses and corresponding companies
IIF 13 342-344, Bath Road, Slough, Berkshire, SL1 6JA, United Kingdom
- 1 342-344 Bath Road, Slough, Berkshire, United KingdomDissolved corporate (2 parents)Officer
2013-01-01 ~ dissolvedIIF 13 - secretary → ME
- 1
BIO NEXUS LTD
- nowXANDER KERSH LIMITED - 2020-12-07 Bnl, Ashton Vale Road, Bristol, EnglandDissolved corporateEquity (Company account)3,335 GBP2019-10-31Officer 2020-08-16 ~ 2020-09-14IIF 2 - director → MEPerson with significant control 2020-08-16 ~ 2020-09-14IIF 9 - Ownership of shares – 75% or more → OE - 2PARKER NORTH AND WREN LIMITED - 2022-02-10 17 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)18,198 GBP2020-02-28Officer 2020-06-09 ~ 2020-09-14IIF 3 - director → ME 2020-05-01 ~ 2020-06-09IIF 1 - director → MEPerson with significant control 2020-05-01 ~ 2020-06-09IIF 6 - Ownership of shares – 75% or more → OE 2020-06-09 ~ 2020-09-14IIF 7 - Ownership of shares – 75% or more → OE
- 3 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporateTotal Assets Less Current Liabilities (Company account)951 GBP2015-09-30Officer 2012-04-22 ~ 2016-09-30IIF 12 - secretary → ME
- 4 24 Holborn Viaduct, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2020-09-14 ~ 2020-10-13IIF 4 - director → MEPerson with significant control 2020-09-14 ~ 2020-10-13IIF 8 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporateEquity (Company account)-18,239 GBP2022-07-31Officer 2020-07-01 ~ 2020-07-10IIF 5 - director → MEPerson with significant control 2020-07-01 ~ 2020-07-10IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, LondonCorporate (1 parent)Equity (Company account)-5,626 GBP2023-02-28Officer 2014-05-26 ~ 2021-06-21IIF 11 - secretary → ME
