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.
Alrafi, Mohamed Abdulsalam Rafi
Alrafi, Mohamed Abdulsalam Rafi
Emirati businessman born in January 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
Alrafi, Mohamed Abdulsalam Rafi
Emirati director born in January 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Villa 1002 Al Wasl Road, Plot 356/4 Umm Suqiem, Dubai, United Arab Emirates
IIF 3 IIF 4 151, Wardour Street, London, W1F 8WE
IIF 5 IIF 6 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 7 Number 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
Alrafi, Mohamed Abdulsalam Rafi
Emirati entrepreneur born in January 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesAlrafi, Mohamed Abdulsalam Mohamed Rafi
Emirati businessman born in January 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 30th Floor, Burj Al Salam, Sheikh Zayed Road, Po Box 11189, Dubai, United Arab Emirates
Mr Mohamed Abdulsalam Rafi Alrafi
Emirati born in January 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 52-54, High Holborn House, London, WC1V 6RL, United Kingdom
Mohamed Abdulsalam Rafi Alrafi
Emirati born in January 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 151, Wardour Street, London, W1F 8WE
Mohamed Abdulsalam Mohamed Rafi Alrafi
Emirati born in January 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesAlrafi, Mohamed Abdulsalam Mohamed Rafi
Registered addresses and corresponding companies
IIF 15 30th Floor, Burj Al Salam, Sheikh Zayed Road, Po Box 11189, Dubai, United Arab Emirates
Mohamed Abdulsalam Mohamed Rafi Alrafi
Emirati born in January 1968Registered addresses and corresponding companiesMohamed Abdulsalam Mohamed Rafi Alrafi
Emirati, born in January 1968Registered addresses and corresponding companies
- 1 C/o Haines Watts Aissela, 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2023-03-23 ~ dissolvedIIF 10 - Director → ME 2023-03-23 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-94,343 GBP2024-12-31Officer 2021-03-02 ~ nowIIF 6 - Director → ME
- 3 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)627,307 GBP2024-12-31Officer 2021-02-23 ~ nowIIF 5 - Director → ME
- 4 Ifc, 5, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2015-12-28 ~ nowIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OE
- 5 52-54 High Holborn House, London, United KingdomActive Corporate (2 parents)Officer 2024-09-16 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Number 22 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer 2019-04-23 ~ dissolvedIIF 7 - Director → ME
- 7 Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-04-26 ~ dissolvedIIF 1 - Director → ME
- 8 Ifc, 5, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2021-06-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of shares - More than 25% → OE
- 9 Suite 6 Mill Mall, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-08-06 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
- 10 Suite 6 Mill Mall, Po Box 3085, Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2018-10-19 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE
- 11 Ifc, 5, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2015-12-28 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE
- 12 Suite 6 Mill Mall, Po Box 3085, Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2020-07-23 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 1 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-192,622 GBP2023-10-01 ~ 2024-09-30Person with significant control 2022-08-17 ~ 2023-11-08IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Frp Advisory Trading Limited, 4, Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (3 parents)Equity (Company account)-964,597 GBP2023-03-31Officer 2019-09-18 ~ 2020-11-23IIF 9 - Director → ME
- 3
NORTHACRE LIMITED
- nowNORTHACRE PLC - 2018-07-13 3 Orchard Place, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer 2009-05-14 ~ 2013-06-25IIF 2 - Director → ME - 4 Seoul Bird - Unit 2133 Ariel Way, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)1,536,809 GBP2024-03-31Officer 2019-03-07 ~ 2019-08-23IIF 3 - Director → MEPerson with significant control 2019-03-07 ~ 2019-08-23IIF 12 - Has significant influence or control → OE
- 5 Seoul Bird - Unit 2133 Ariel Way, Westfield Shopping Centre, London, EnglandActive Corporate (4 parents)Equity (Company account)-361,094 GBP2024-03-31Officer 2019-03-12 ~ 2019-08-23IIF 4 - Director → ME
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