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.
Rafique, Saqib
- 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 1Flat 512, Courtenay House, 9 New Park Road, London, SW2 4DP, United Kingdom
IIF 2 IIF 3Danmirr Consultants, 170 Church Road, Mitcham, CR4 3BW, United Kingdom
IIF 421, New Park Road, Streatham Hill, London, SW2 4DU, United Kingdom
IIF 51 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, United Kingdom
IIF 6
- British business man born in August 1982
Rafique, Saqib
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 509, Courteney House, 9 New Park Road, London, London, SW2 4DP, United Kingdom
IIF 7
- British director born in August 1982
Rafique, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Rafique, Saqib
Resident in England
Registered addresses and corresponding companies - 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 1356, Tallack Road, London, E10 7JR, United Kingdom
IIF 14Flat 509, Courteney House, 9 New Park Road, London, London, SW2 4DP, United Kingdom
IIF 15Flat 512, Courtenay House, 9 New Park Road, London, SW2 4DP, United Kingdom
IIF 16 IIF 17 IIF 18Danmirr Consultants, Danmirr Consultants, 170, Church Road, Mitcham, CR4 3BW, England
IIF 1921, New Park Road, Streatham Hill, London, SW2 4DU, United Kingdom
IIF 20
- British director born in August 1982
Rafique, Saqib
Resident in Uk
Registered addresses and corresponding companies824-828, High Road, Tottenham, London, N17 0EY, England
IIF 21
- British born in August 1982
Mr Saqib Rafique
Resident in England
Registered addresses and corresponding companies
- 1
BAWA ONLINE LTD
- 2025-11-12 11428993170 Church Road Mitcham, Surrey, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,171 GBP2024-06-30Officer2018-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2
CAMBERWELL LOCAL LTD
14013751243 Camberwell New Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,660 GBP2024-03-31Officer2022-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
CREAMS LDN LTD
112111421 Mychell House, Pincott Road, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)6,277 GBP2024-02-29Officer2020-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4FAAZ PROPERTY INVESTMENTS LTD - 2014-07-18 099746671 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)101,820 GBP2024-07-31Officer2017-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FAAZ ESTATE INVESTMENTS LTD
144429261 Mychell House, Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-21,245 GBP2024-07-31Officer2022-10-25 ~ nowIIF 6 - Director → ME - 6
FAZ SUPERMARKET LTD
07339588C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-08-09 ~ dissolvedIIF 21 - Director → ME - 7
LONDON PROPERTY EMPIRE LTD
13889679Flat 512, Courtenay House 9 New Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer2022-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NEW PARK SUPERMARKET LTD
10893781170 Church Road Mitcham, Surrey, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2017-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
REAL ESTATE INVESTMENT LND LTD
13843904Flat 512, Courtenay House 9 New Park Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer2022-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
ZAF PROPERTY INVESTMENT LTD
13892243Flat 512, Courtenay House 9 New Park Road, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BAWA PROPERTY INVESTMENTS LTD
093615942 St. Anns Way, South Croydon, EnglandActive Corporate (2 parents)Equity (Company account)3,411 GBP2023-12-31Officer2014-12-18 ~ 2019-12-09IIF 9 - Director → MEPerson with significant control2017-01-01 ~ 2019-12-09IIF 14 - Ownership of shares – 75% or more → OE - 2
CREAMS LDN LTD
112111421 Mychell House, Pincott Road, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)6,277 GBP2024-02-29Officer2018-02-19 ~ 2020-06-22IIF 7 - Director → MEPerson with significant control2018-02-19 ~ 2020-06-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3FAAZ ESTATE & BUILDERS LTD - now1 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)101,820 GBP2024-07-31Officer2014-07-07 ~ 2014-07-07IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.