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. Rafeeq Ali Kottakkunnan
Mr. Rafeeq Ali Kottakkunnan
Indian born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
117a, Harley Street, London, W1G 6AT
Mr Rafeeq Ali Kottakkunnan
British born in May 1974Resident in England
Registered addresses and corresponding companiesKottakkunnan, Rafeeq Ali
British business born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 4 20, Holland Park Mews, London, W11 3SX, United Kingdom
Kottakkunnan, Rafeeq Ali
British director born in May 1974Resident in England
Registered addresses and corresponding companiesKottakkunnan, Rafeeq Ali
British manager born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 9 20, Holland Park Mews, London, W11 3SX, England
- 1 236 Masterman Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer
2018-10-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 C/o. Clear Lifestyle Services, 117a Harley Street, London, United KingdomDissolved corporate (1 parent)Officer 2016-01-08 ~ dissolvedIIF 6 - director → ME
- 1 Ground Floor, 48 White Horse Road, London, EnglandCorporate (1 parent)Equity (Company account)-58,451 GBP2023-07-31Officer 2015-07-03 ~ 2017-01-13IIF 7 - director → MEPerson with significant control 2016-04-10 ~ 2017-01-13IIF 3 - Ownership of shares – 75% or more → OE
- 2 27 Brenthurst Road, London, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-03-31Officer 2014-06-15 ~ 2017-01-17IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2017-01-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-94,332 GBP2021-03-31Officer 2014-11-17 ~ 2018-07-26IIF 8 - director → ME
- 4
UNIWAYS GLOBAL LIMITED
- nowORGANIC COUNTY LIMITED - 2024-08-01 Imperial Business Centre, 10-17 Sevenways Parade, Gants Hill, Ilford, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)712 GBP2023-10-31Officer 2023-01-22 ~ 2023-03-22IIF 9 - director → ME
