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.
Islam, Rafiul
- Bangladesh born in March 1981
Islam, Rafiul
Resident in United Kingdom
Registered addresses and corresponding companies179, Whitley Road, Whitley Bay, Tyne And Wear, NE26 2DN, England
IIF 1
- Bangladesh born in March 1981
Fahim, Rafiul Islam
Resident in United Kingdom
Registered addresses and corresponding companies177, Whitley Road, Whitley Bay, Tyne And Wear, NE26 2DN, United Kingdom
IIF 2
- Bangladeshi born in March 1981
Fahim, Rafiul Islam
Resident in United Kingdom
Registered addresses and corresponding companies104, Goodmayes Lane, Ilford, IG3 9PZ, England
IIF 3198, Meads Lane, Seven Kings, Ilford, Essex, IG3 8NY, United Kingdom
IIF 4680, High Road, Ilford, IG3 8RU, England
IIF 531, Winchester Road, London, E4 9LH, England
IIF 6177, Whitley Rd, Whitley Bay, NE26 2DN, United Kingdom
IIF 73, Edwards Road, Whitley Bay, NE26 2BH
IIF 8
- Bangladeshi born in March 1981
Fahim, Rahfiul
Resident in England
Registered addresses and corresponding companies680, High Road, Ilford, IG3 8RU, England
IIF 9
- Bangladeshi born in March 1981
Rafiul Islam Fahim
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in March 1981
Mr Rafiul Islam Fahim
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in March 1981
Fahim, Rafiul Islam
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in March 1981
Mr Rafiul Islam Fahim
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fahim, Rafiul Islam
- 1
AAA PERFECT VEHICLE SOLUTION LTD
17328743104 Goodmayes Lane, Ilford, EnglandActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 3 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2
BEST LUXURY CARS LTD
13540264743 High Road, Ilford, EnglandActive Corporate (4 parents)Officer2022-02-01 ~ 2022-03-04IIF 5 - Director → ME - 3
CAR MUSEUM LTD
102544223 Edwards Road, Whitley BayDissolved Corporate (3 parents)Officer2016-06-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4
- 5
PAPAYA HALAL CHINESE CUISINE LTD
1733814831 Winchester Road, London, EnglandActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 6 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 6
RIF LUXURY AUTOS LIMITED
1326209736 Belsay Avenue, Whitley Bay, EnglandDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 7
RIF MONEY EXCHANGE AND TRANSFER LTD
13347007680 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
RIF PRESTIGE CAR LIMITED
11746988680 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-02 ~ nowIIF 15 - Director → ME2019-01-02 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-01-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
RIF RESTAURANT LIMITED
11268218177 Whitley Rd, Whitley Bay, United KingdomActive Corporate (1 parent)Officer2018-03-21 ~ nowIIF 7 - Director → ME2018-03-21 ~ nowIIF 21 - Secretary → MEPerson with significant control2018-03-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
SAF TRADE (UK) LTD
09114751179 Whitley Road, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2014-07-03 ~ 2015-08-16IIF 1 - Director → ME - 11
THE BOOZE WORLD LTD
14066655198 Meads Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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