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 Quaser Rafiq
Mr Quaser Rafiq
British born in February 1982Resident in England
Registered addresses and corresponding companiesRafiq, Quaser
British businessman born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 6
Greenacre, River Ray Industrial Estate, Barnfield Road, Swindon, Wiltshire, SN2 2DT, England
Rafiq, Quaser
British company director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England
Rafiq, Quaser
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 8 3/f, 19 Gerrard Street, London, W1D 6JG, United Kingdom
IIF 9 IIF 10 17, Sedgebrook, Swindon, SN3 6EY, England
IIF 11 38, Okebourne Park, Swindon, SN3 3JW, United Kingdom
IIF 12 38, Okebourne Park, Swindon, SN3 6AH, United Kingdom
IIF 13 Greenacre, River Ray Industrial Estate, Barnfield Road, Swindon, SN2 2DT, United Kingdom
Rafiq, Quaser
Registered addresses and corresponding companies
IIF 14 38, Orebourne Park, Swindon, SN3 6AH, United Kingdom
- 1 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2011-02-11 ~ dissolvedIIF 12 - Director → ME - 2 Greenacre River Ray Industrial Estate, Barnfield Road, Swindon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-20 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer 2017-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3/f 19 Gerrard Street, LondonDissolved Corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 8 - Director → ME
- 5 287 Iffley Road, Oxford, EnglandActive Corporate (2 parents)Officer 2024-08-28 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 Sedgebrook, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-1,598 GBP2024-11-30Officer 2022-11-25 ~ nowIIF 10 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 153 Barton Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)56,007 GBP2023-09-30Officer 2016-09-12 ~ 2025-03-12IIF 6 - Director → MEPerson with significant control 2016-09-12 ~ 2024-08-01IIF 3 - Ownership of shares – 75% or more → OE
- 2 2 Unit 2, Cheney Manor Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)38,417 GBP2024-08-31Officer 2014-08-13 ~ 2020-05-01IIF 14 - Secretary → ME
- 3 Herkes Courtney Wong Ltd, 3/f 19 Gerrard Street, LondonDissolved Corporate (1 parent)Officer 2014-12-09 ~ 2016-03-12IIF 11 - Director → ME
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