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 Rafiuddin Sohail Mohammed
Mr Rafiuddin Sohail Mohammed
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Rafiuddin Sohail Mohammad
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
16, Berkshire Gardens, London, N18 2LF, England
Mr Rafiuddin Sohail Mohammed
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5 55, High Street, Heathfield, TN21 8HU, England
Mohammad, Rafiuddin Sohail
British consultant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16, Berkshire Gardens, London, N18 2LF, England
Mohammed, Rafiuddin Sohail
British software consultant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 2, St Vincent House, 99a Station Road, London, E4 7BU, England
Mohammed, Rafiuddin Sohail
British software engineer born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Rafiuddin Sohail
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 10 55, High Street, Heathfield, TN21 8HU, England
Mr Mohammed Rafiuddin Sohail
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 11 55, High Street, Heathfield, TN21 8HU, England
Sohail, Mohammed Rafiuddin
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 12 55, High Street, Heathfield, TN21 8HU, England
- 1 16 Berkshire Gardens, London, EnglandDissolved Corporate (1 parent)Officer
2020-03-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Ground Floor, 54 Porchester Road, 54 Porchester Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)11,969 GBP2022-04-30Officer 2020-04-07 ~ 2022-01-01IIF 9 - Director → MEPerson with significant control 2020-04-07 ~ 2022-01-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2 23 Linton Court Rise Park Parade, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-18,361 GBP2024-11-30Officer 2019-11-18 ~ 2020-09-23IIF 6 - Director → MEPerson with significant control 2019-11-18 ~ 2020-09-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 55 High Street, Heathfield, EnglandActive Corporate (1 parent)Equity (Company account)104 GBP2024-02-29Officer 2022-02-09 ~ 2022-05-16IIF 10 - Director → ME 2022-05-16 ~ 2023-04-01IIF 12 - Director → MEPerson with significant control 2022-02-09 ~ 2022-05-16IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE 2022-05-16 ~ 2023-04-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4
MS2MX RENTALS LTD
- nowMS2MX SOLUTIONS LIMITED - 2019-03-20 375 High Road Leyton, London, EnglandDissolved CorporateEquity (Company account)-5,860 GBP2019-07-31Officer 2016-07-20 ~ 2019-02-20IIF 7 - Director → MEPerson with significant control 2016-07-20 ~ 2019-02-20IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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