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.
Rafi, Mohammed
- Registered addresses and corresponding companies
Rafi, Mohammed
Vancouver House, 111, Hagley Road, Edgbaston, Birmingham, B16 8LB, England
IIF 1
- British born in May 1983
Rafi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- British business consultant born in May 1983
Rafi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1983
Rafi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFirst House, Sutton Street, Birmingham, B1 1PE, United Kingdom
IIF 6
- British software engineer born in May 1983
Ashrafi, Mohammed Asif
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Ashrafi, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 9
- British software engineer born in May 1983
Ashrafi, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 10
- British born in May 1983
Mr Mohammed Rafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Mohammed Asif Ashrafi
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 14
- British born in May 1983
Mr Mohammed Asif Ashrafi
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 15
- 1
CRESCENT APPEAL
1274573527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-15 ~ 2020-12-28IIF 2 - Director → MEPerson with significant control2020-07-15 ~ 2020-12-28IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FISA SOFTWARE LTD
SC379381272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 8 - Director → ME - 3
PRIMITIVE SOLUTIONS LTD
- 2014-04-15 08737277It Innovative Ltd, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
MAPPLE HOUSING SERVICES LTD
15796060First House, Sutton Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
RYDE LTD
- 2018-04-24 09701801KABBO LTD
- 2018-04-04 09701801SMART RIDE LTD
- 2017-01-19 09701801Vancouver House 111, Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-24 ~ 2018-10-03IIF 3 - Director → ME2018-10-03 ~ dissolvedIIF 1 - Secretary → ME - 6
RMJ BUILDERS LIMITED
10450349Vancouver House 111, Hagley Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
TAXI ROYALE LTD
08497562222 Selsey Road, Edgbaston, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-04-22 ~ dissolvedIIF 5 - Director → ME - 8
TAYZ LTD
1613363420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
WOOD END GREEN MANAGEMENT COMPANY LIMITED
0846774623a Kenilworth Gardens, Hayes, EnglandActive Corporate (10 parents)Officer2014-10-13 ~ 2016-01-27IIF 7 - Director → ME
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