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 Aftab Rafiq
- British born in November 1972
Mr Aftab Rafiq
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Rafiq, Aftab
Resident in England
Registered addresses and corresponding companies12, Station Road, Amersham, Buckinghamshire, HP7 0BE, United Kingdom
IIF 319, Ashford Road, Ashford, Middlesex, TW15 1UB, United Kingdom
IIF 4Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
IIF 5Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
IIF 6Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 12T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom
IIF 13Civic Offices, Bridge Street, Reading, RG1 2LU, England
IIF 14Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
IIF 15 IIF 16 IIF 17 (more)(less)Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England
IIF 22 IIF 23 IIF 24
- British born in November 1972
Rafiq, Aftab
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rafiq, Aftab
12, Station Road, Amersham, Buckinghamshire, HP7 0BE, United Kingdom
IIF 2819, Ashford Road, Ashford, Middlesex, TW15 1UB, United Kingdom
IIF 294 Chesterfield Road, Ashford, Middlesex, TW15 2NA
IIF 30 IIF 31 IIF 32 (more)(less)4 Chesterfield Road, Ashford, TW15 2NA
IIF 394 Chesterfield Road, Ashford, Middlesex, TW15 2NA
IIF 40
- Registered addresses and corresponding companies
Rafiq, Aftab
- Registered addresses and corresponding companies
Rafiq, Afab
4 Chesterfield Road, Ashford, TW15 2NA
IIF 45
- 1
AK STUDENT LIVING LIMITED
092294052nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (15 parents)Officer2016-05-20 ~ 2018-10-08IIF 6 - Director → ME - 2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (25 parents, 8 offsprings)Officer2016-04-07 ~ 2018-10-08IIF 8 - Director → ME - 3AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - nowAPLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER BERGER PROJECT INVESTMENTS LIMITED
- 2012-11-13 04015826BILFINGER BERGER BOT LIMITED
- 2008-02-07 04015826BILFINGER + BERGER BOT UK LIMITED - 2001-10-013 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (37 parents, 2 offsprings)Officer2006-03-29 ~ 2008-11-01IIF 36 - Secretary → ME - 4
BLUE3 (STAFFS) (HOLDINGS) LIMITED
084033221 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-05-23 ~ 2017-07-13IIF 20 - Director → ME - 5
BLUE3 (STAFFS) LIMITED
084033351 Park Row, Leeds, United KingdomActive Corporate (17 parents)Officer2016-05-23 ~ 2017-07-13IIF 21 - Director → ME - 6
- 7
- 8
CLARITAS GROUP HOLDINGS LIMITED
13789780T Bromley Second Floor, 15 London Road, Bromley, Kent, United KingdomDissolved Corporate (4 parents)Officer2021-12-08 ~ 2022-09-28IIF 13 - Director → ME - 9
- 10Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (24 parents, 1 offspring)Officer2007-10-10 ~ 2008-11-01IIF 39 - Secretary → ME
- 11
- 12
EVOLUTION (WOKING) HOLDINGS LIMITED
08705424Premier House, 52 London Road, Twickenham, EnglandActive Corporate (24 parents, 1 offspring)Officer2016-05-20 ~ 2018-06-06IIF 18 - Director → ME - 13
EVOLUTION (WOKING) LIMITED
08706370Premier House, 52 London Road, Twickenham, EnglandActive Corporate (22 parents)Officer2016-05-20 ~ 2018-06-06IIF 5 - Director → ME - 14
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2007-08-01 ~ 2008-11-01IIF 35 - Secretary → ME - 15
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2007-08-01 ~ 2008-11-01IIF 37 - Secretary → ME - 16
HEALTHCARE PROVIDERS LIMITED
04034076Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-03-29 ~ 2006-10-27IIF 30 - Secretary → ME - 17Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (23 parents)Officer2006-01-11 ~ 2010-01-27IIF 40 - Secretary → ME
- 18
HOMES FOR READING LTD
10108064Civic Offices, Bridge Street, Reading, EnglandActive Corporate (23 parents)Officer2018-12-04 ~ 2020-01-15IIF 14 - Director → ME - 19
- 20HUB SW AYR SUB HUB CO LIMITED - 2015-12-02Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (29 parents)Officer2016-04-07 ~ 2018-12-05IIF 12 - Director → ME
- 21Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (29 parents, 1 offspring)Officer2016-04-07 ~ 2018-12-05IIF 7 - Director → ME
- 22HUB SW EALC SUB HUB CO LIMITED - 2016-01-11Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents)Officer2016-04-07 ~ 2018-12-03IIF 11 - Director → ME
- 23
HUB SW EALC HOLDCO LIMITED
SC507626Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2016-04-07 ~ 2018-12-03IIF 10 - Director → ME - 24Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (22 parents)Officer2017-11-08 ~ 2018-12-05IIF 26 - Director → ME
- 25Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2017-11-08 ~ 2018-12-05IIF 27 - Director → ME
- 26HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2006-03-29 ~ 2006-10-27IIF 34 - Secretary → ME
- 27
KENT LEP 1 LIMITED
065233922nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (31 parents)Officer2017-02-01 ~ 2018-10-08IIF 17 - Director → ME - 28TRILLIUM (KENT) PSP LIMITED - 2009-09-21KENT NEWCO 2 LIMITED - 2008-08-222nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (24 parents, 1 offspring)Officer2017-01-27 ~ 2018-10-08IIF 19 - Director → ME
- 29Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (22 parents, 1 offspring)Officer2007-10-10 ~ 2008-11-01IIF 43 - Secretary → ME
- 30
- 31
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
091745272nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-05-20 ~ 2018-12-05IIF 24 - Director → ME - 32
LYSANDER STUDENT PROPERTIES LIMITED
090509932nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-05-20 ~ 2018-12-05IIF 22 - Director → ME - 33
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
090511642nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (17 parents)Officer2016-05-20 ~ 2018-12-05IIF 23 - Director → ME - 34
MAZDR PROPERTY LTD
1301640819 Ashford Road, Ashford, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-11-13 ~ nowIIF 4 - Director → ME2020-11-13 ~ nowIIF 42 - Secretary → MEPerson with significant control2021-02-12 ~ nowIIF 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 - 35
PEARL PROJECT INVESTMENTS LIMITED
0674573019 Ashford Road, Ashford, MiddlesexActive Corporate (3 parents)Officer2008-11-11 ~ nowIIF 3 - Director → ME2008-11-11 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 36
RAFIQ INVESTMENTS LIMITED
0866853712 Station Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2013-08-29 ~ dissolvedIIF 25 - Director → ME - 37Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2006-06-28 ~ 2008-11-01IIF 31 - Secretary → ME
- 38Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2006-06-28 ~ 2008-11-01IIF 38 - Secretary → ME
- 39
SELECT ONLINE LTD
0785492019 Ashford Road, Ashford, MiddlesexDissolved Corporate (8 parents)Officer2011-11-21 ~ dissolvedIIF 41 - Secretary → ME - 40
SOCIAL POWER (HARLOW) HOLDINGS LIMITED
078483951 Benjamin Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-05-03 ~ 2018-10-08IIF 15 - Director → ME - 41
SOCIAL POWER (HARLOW) LIMITED
078503341 Benjamin Street, London, EnglandActive Corporate (14 parents)Officer2016-05-03 ~ 2018-10-08IIF 16 - Director → ME
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