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 Saqib Rafique
- British born in August 1982
Mr Saqib Rafique
Resident in United Kingdom
Registered addresses and corresponding companies21, New Park Road, London, SW2 4DU, United Kingdom
IIF 156, Tallack Road, London, E10 7JR, United Kingdom
IIF 2Flat 509, Courteney House, 9 New Park Road, London, London, SW2 4DP, United Kingdom
IIF 3Flat 512, Courtenay House, 9 New Park Road, London, SW2 4DP, United Kingdom
IIF 4 IIF 5 IIF 6Danmirr Consultants, Danmirr Consultants, 170, Church Road, Mitcham, CR4 3BW, England
IIF 721, New Park Road, Streatham Hill, London, SW2 4DU, United Kingdom
IIF 8
- British born in August 1982
Mr Saqib Rafique
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Rafique, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies21, New Park Road, London, SW2 4DU, United Kingdom
IIF 11Flat 509, Courteney House, 9 New Park Road, London, London, SW2 4DP, United Kingdom
IIF 12Flat 512, Courtenay House, 9 New Park Road, London, SW2 4DP, United Kingdom
IIF 13 IIF 14 IIF 15170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, United Kingdom
IIF 16170, Church Road, Mitcham, Surrey, CR4 3BW, England
IIF 17Danmirr Consultants, 170 Church Road, Mitcham, CR4 3BW, United Kingdom
IIF 1821, New Park Road, Streatham Hill, London, SW2 4DU, United Kingdom
IIF 191 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, United Kingdom
IIF 20
- British born in August 1982
Rafique, Saqib
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Rafique, Saqib
Resident in Uk
Registered addresses and corresponding companies824-828, High Road, Tottenham, London, N17 0EY, England
IIF 23
- 1
BAWA PROPERTY INVESTMENTS LTD
093615942 St. Anns Way, South Croydon, EnglandActive Corporate (5 parents)Officer2014-12-18 ~ 2019-12-09IIF 16 - Director → MEPerson with significant control2017-01-01 ~ 2019-12-09IIF 2 - Ownership of shares – 75% or more → OE - 2
CAMBERWELL LOCAL LTD
14013751243 Camberwell New Road, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
CREAMS LDN LTD
1121114228 Melrose Road, Coulsdon, EnglandActive Corporate (2 parents)Officer2018-02-19 ~ 2020-06-22IIF 12 - Director → ME2020-09-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-02-19 ~ 2020-06-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 428 Melrose Road, Coulsdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-07-07 ~ 2014-07-07IIF 17 - Director → ME2017-04-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FAAZ ESTATE INVESTMENTS LTD
1444292628 Melrose Road, Coulsdon, EnglandActive Corporate (3 parents)Officer2022-10-25 ~ nowIIF 20 - Director → ME - 6
FAZ SUPERMARKET LTD
07339588C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 23 - Director → ME - 7
- 8
LONDON PROPERTY EMPIRE LTD
13889679Flat 512, Courtenay House 9 New Park Road, London, EnglandActive Corporate (2 parents)Officer2022-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NEW PARK SUPERMARKET LTD
10893781170 Church Road Mitcham, Surrey, Mitcham, EnglandActive Corporate (1 parent)Officer2017-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
REAL ESTATE INVESTMENT LND LTD
13843904Flat 512, Courtenay House 9 New Park Road, London, EnglandActive Corporate (1 parent)Officer2022-01-12 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 11
ZAF PROPERTY INVESTMENT LTD
13892243Flat 512, Courtenay House 9 New Park Road, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.