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.
Hayat, Rafiq Ahmed
- British Registered addresses and corresponding companies
Hayat, Rafiq Ahmed
- British accountantRegistered addresses and corresponding companies
Hayat, Rafiq Ahmed
- British born in December 1952
Hayat, Rafiq Ahmed
Resident in England
Registered addresses and corresponding companies26-28 Great Portland Street, 3rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 123rd Floor, Julco House, 26-28 Great Portland Street, London, W1W 8QT
IIF 13Julco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, England
IIF 14Julco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 15 IIF 16 IIF 17 (more)26 Traps Lane, New Malden, Surrey, KT3 4RT
IIF 20 IIF 21 IIF 22 (more)Unit 27, Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD
IIF 25
- British accountant born in December 1952
Hayat, Rafiq Ahmed
Resident in England
Registered addresses and corresponding companies - British born in December 1952
Hayat, Rafiq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in December 1952
Hayat, Rafiq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU
IIF 34
- British born in December 1952
Mr Rafiq Ahmed Hayat
Resident in England
Registered addresses and corresponding companiesJulco House, 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom
IIF 35
- 1
AFRICA TRADE & INDUSTRIAL CORPORATION LIMITED
0234446422 Deer Park Road, LondonActive Corporate (9 parents)Officer1996-12-03 ~ 2010-12-09IIF 29 - Director → ME - 2
AHMADIYYA MUSLIM ASSOCIATION UNITED KINGDOM
1573954716 Gressenhall Road, London, United KingdomActive Corporate (7 parents)Officer2024-05-24 ~ nowIIF 31 - Director → ME - 3
AL-SHIRKATUL ISLAMIYYAH
0205142422 Deer Park Road, LondonActive Corporate (19 parents, 1 offspring)Officer(before 1992-12-31) ~ nowIIF 21 - Director → ME1992-09-07 ~ 2002-01-01IIF 1 - Secretary → ME - 4
AMSTERDAM PROPERTIES LIMITED
- 1998-12-30 03560904Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2001-08-13 ~ 2002-12-12IIF 24 - Director → ME1998-05-05 ~ 2001-08-13IIF 5 - Secretary → ME - 5Avenfield House, 118-127 Park Lane, LondonDissolved Corporate (15 parents)Officer1995-05-25 ~ 1996-01-02IIF 30 - Director → ME
- 6
CAMBERWELL LANES LIMITED
122993453rd Floor, Julco House, 26-28 Great Portland Street, LondonActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 13 - Director → ME - 72nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (27 parents)Officer~ 2004-04-26IIF 27 - Director → ME
- 8Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2001-08-13 ~ nowIIF 18 - Director → ME1993-07-21 ~ 2001-08-13IIF 9 - Secretary → ME
- 9GRAFTON SECURITIES LIMITED - 1994-08-15SHELFCO (NO.13) LIMITED - 1983-05-09Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1999-06-01 ~ nowIIF 17 - Director → ME1994-10-28 ~ 2001-08-13IIF 2 - Secretary → ME
- 10
HUMANITY FIRST
- 2025-08-15 08253779Unit 27 Red Lion Business Park, Red Lion Road, SurbitonActive Corporate (11 parents, 2 offsprings)Officer2012-10-15 ~ nowIIF 25 - Director → ME - 11
JUMBO LAND LIMITED
036025431st Floor, 48 Great Marlborough Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-08-31 ~ dissolvedIIF 23 - Director → ME1998-07-23 ~ 2005-08-31IIF 7 - Secretary → ME - 12Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1994-02-04 ~ 1996-07-16IIF 20 - Director → ME
- 13
M T A INTERNATIONAL LIMITED
0312809522 Deer Park Road, LondonActive Corporate (11 parents)Officer1996-10-18 ~ nowIIF 22 - Director → ME1996-10-18 ~ nowIIF 10 - Secretary → ME - 14
MAYFAIR AND HOLLAND PROPERTIES LIMITED
0367277226-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-08-13 ~ nowIIF 12 - Director → ME1998-11-18 ~ 2001-08-13IIF 4 - Secretary → ME - 15
MJW TOPCO LIMITED
12292617C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2019-10-31 ~ dissolvedIIF 34 - Director → ME - 16
MJW13 LIMITED
122927353rd Floor Julco House, 26-28 Great Portland Street, LondonActive Corporate (2 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 32 - Director → ME - 17
SANDFIELD PROPERTIES LIMITED
- 2002-04-23 04238552Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2001-07-03 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-30 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OE - 18JUMBO TRUST LIMITED - 2005-10-12Julco House 3rd Floor, 26-28 Great Portland Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2017-03-01 ~ nowIIF 14 - Director → ME
- 19
MUSLIM TELEVISION AHMADIYYA LIMITED
03123502Tahir House 22 Deer Park Road, LondonActive Corporate (8 parents)Officer1996-10-30 ~ nowIIF 6 - Secretary → ME - 20
PLOTSHIELD LIMITED
- 1997-07-23 03366759Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2001-08-13 ~ nowIIF 16 - Director → ME1997-06-23 ~ 2001-08-13IIF 11 - Secretary → ME - 21SC RESTAURANTS (UK) LIMITED - now
GOULDITAR N0. 372 LIMITED
- 1994-09-28 02941330Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (30 parents)Officer1994-09-28 ~ 1996-01-02IIF 28 - Director → ME - 22
SPOT PROPERTY COMPANY LIMITED
02811477Julco House 3rd Floor, 26-28 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2000-09-01 ~ nowIIF 19 - Director → ME1993-04-21 ~ 2000-09-01IIF 3 - Secretary → ME - 23
TEAM THIRTEEN LIMITED
063025741st Floor, 48 Great Marlborough Street, LondonDissolved Corporate (2 parents)Officer2007-07-04 ~ dissolvedIIF 26 - Director → ME2007-07-04 ~ dissolvedIIF 8 - Secretary → ME - 24
THE CAMBERWELL ESTATE LIMITED
122927463rd Floor, Julco House, 26-28 Great Portland Street, LondonActive Corporate (2 parents, 1 offspring)Officer2019-10-31 ~ nowIIF 33 - Director → ME
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