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 Rafiullah Niazi
Mr Rafiullah Niazi
Afghan born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Cranbrook Road, Ilford, Essex, IG1 4DU, England
IIF 2 IIF 3 11, Cranbrook Road, Ilford, IG1 4DU, England
IIF 4 13, Cranbrook Road, Ilford, IG1 4BU, United Kingdom
IIF 5 15, Cranbrook Road, Ilford, Essex, IG1 4DU, United Kingdom
IIF 6 31-33, Cranbrook Road, Ilford, IG1 4DU, United Kingdom
IIF 7 7, Cranbrook Road, Ilford, IG1 4DU, United Kingdom
Mr Rafiullah Niazi
Afghan born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 3 Valentines House 51-59, Ilford Hill, Ilford, IG1 2DG, England
Mr Rafullah Niazi
Afghan born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 3 Valentines House 51-59, Ilford Hill, Ilford, IG1 2DG, England
Niazi, Rafiullah
Afghan company director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Cranbrook Road, Ilford, IG1 4DU, United Kingdom
Niazi, Rafiullah
Afghan director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesNiazi, Rafiullah
Afghan company director born in January 1993Resident in England
Registered addresses and corresponding companiesNiazi, Rafiullah
Afghani cominication born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 18 8, Elstree Gardens, Ilford, Essex, IG1 2QQ, United Kingdom
Niazi, Rafullah
Afghan director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 3 Valentines House 51-59, Ilford Hill, Ilford, IG1 2DG, England
- 1 11 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,521 GBP2019-02-28Officer
2017-02-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 31-33 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,258 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 7 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,228 GBP2024-08-31Officer 2017-08-11 ~ nowIIF 10 - Director → MEPerson with significant control 2017-08-11 ~ 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
- 4 Unit 3 Valentines House 51-59 Ilford Hill, Ilford, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 Unit 3 Valentines House 51-59 Ilford Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer 2025-01-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2025-01-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 11 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ nowIIF 12 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 13 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-12-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-12-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 7 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-06-20 ~ dissolvedIIF 18 - Director → ME
- 1 11 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)3,521 GBP2021-03-31Officer 2019-03-07 ~ 2025-08-01IIF 11 - Director → MEPerson with significant control 2019-03-07 ~ 2025-08-01IIF 1 - Ownership of shares – 75% or more → OE
- 2 10 Burford Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,227 GBP2023-03-31Officer 2019-03-07 ~ 2025-08-01IIF 14 - Director → MEPerson with significant control 2019-03-07 ~ 2025-08-01IIF 5 - Ownership of shares – 75% or more → OE
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