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.
Rafiq, Annis Ahmed
- British born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
IIF 1317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 2317, Chartridge Lane, Chesham, HP5 2SQ, England
IIF 3 IIF 4317, Chartridge Lane, Chesham, HP5 2SQ, United Kingdom
IIF 545, 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 6
- British business consultant born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 7
- British company director born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, 317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, United Kingdom
IIF 11
- British director born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies - British management of real estate born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, 317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, United Kingdom
IIF 15
- British markerting director born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, HP5 2SQ, United Kingdom
IIF 16
- British marketing consultant born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 17
- British none born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies - British operational born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 20
- British businessman born in August 1959
Rafiq, Annis Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17 Leazes Park Road, Leazes Park Road, Newcastle Upon Tyne, NE1 4PF, England
IIF 21
- British consultant born in August 1959
Rafiq, Annis Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 22
- British born in August 1959
Mr Annis Ahmed Rafiq
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
IIF 23 IIF 24 IIF 25 (more)317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 27 IIF 28 IIF 29317, Chartridge Lane, Chesham, HP5 2SQ, England
IIF 30 IIF 3145, 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 32
- Registered addresses and corresponding companies
Rafiq, Annis Ahmed
- British born in August 1959
Mr Annis Ahmed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 35
- Registered addresses and corresponding companies
Rafiq, Annis
317, 317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, United Kingdom
IIF 36
- 1
DUNDRIDGE INTERNATIONAL LIMITED
- 2022-07-21 05547199317 Chartridge Lane, Chesham, BuckinghamshireActive Corporate (9 parents)Officer2019-12-24 ~ 2020-05-15IIF 18 - Director → ME2025-10-30 ~ nowIIF 1 - Director → ME2025-07-28 ~ 2025-09-19IIF 12 - Director → ME2024-12-23 ~ 2025-03-18IIF 8 - Director → MEPerson with significant control2025-07-28 ~ 2025-09-19IIF 24 - Has significant influence or control → OE2025-10-30 ~ nowIIF 23 - Has significant influence or control → OE2024-12-23 ~ 2025-03-18IIF 25 - Has significant influence or control → OE - 2
EZRA INVESTMENT LIMITED
11012408Flat 1 118 Cheltenham Road, London, EnglandActive Corporate (5 parents)Officer2017-10-13 ~ 2020-05-15IIF 5 - Director → ME - 3
PIONEER GROUP LTD
- 2015-07-10 09582169317 317 Chartridge Lane, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 11 - Director → ME2015-05-08 ~ dissolvedIIF 33 - Secretary → ME - 4317 Chartridge Lane, Chesham, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 16 - Director → ME
- 5
MAGUS MANAGEMENT LIMITED
- 2017-10-20 11012260420267, 317 317, Chartridge Lane, Chesham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-10-13 ~ dissolvedIIF 15 - Director → ME2017-10-13 ~ dissolvedIIF 36 - Secretary → ME - 6
NOVELLE HOTELS LIMITED
1614238245 3rd Floor, Albemarle Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2024-12-18 ~ 2025-12-17IIF 6 - Director → MEPerson with significant control2024-12-18 ~ 2025-12-17IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EZRA DESIGN & DEVELOPMENT LTD
- 2015-07-10 07408413FUSION INTERIOR INTERNATIONAL LTD - 2015-05-14DUNDRIDGE DEVELOPMENTS LTD.
- 2015-05-07 07408413EZRA DESIGN & DEVELOPMENT LTD
- 2014-04-29 07408413EZRA DESIGN LIMITED
- 2013-06-05 07408413317 Chartridge Lane, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2015-07-09 ~ dissolvedIIF 20 - Director → ME2010-10-15 ~ 2015-05-01IIF 21 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE - 8
PREMIER COMMODITY TRADING LTD
14172848317 Chartridge Lane, Chesham, EnglandActive Corporate (8 parents)Officer2024-11-21 ~ 2025-03-21IIF 14 - Director → ME2025-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 31 - Has significant influence or control → OE - 9
PREMIER PROPERTY MANAGMENT COMPANY LTD LIMITED
- 2014-11-19 07975726PIONEERHOUSE LTD
- 2012-09-04 07975726317 Chartridge Lane, Chesham, Buckinghamshire, EnglandActive Corporate (8 parents)Officer2025-08-28 ~ nowIIF 2 - Director → ME2012-03-05 ~ 2014-11-10IIF 7 - Director → ME2025-06-10 ~ 2025-08-15IIF 10 - Director → ME2015-02-01 ~ 2021-06-10IIF 17 - Director → ME2025-02-20 ~ 2025-03-20IIF 9 - Director → ME2012-03-05 ~ 2012-03-05IIF 34 - Secretary → MEPerson with significant control2025-06-10 ~ 2025-08-15IIF 27 - Has significant influence or control → OE2025-08-28 ~ nowIIF 29 - Has significant influence or control → OE2016-11-01 ~ 2021-11-02IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2025-02-20 ~ 2025-03-20IIF 28 - Ownership of shares – 75% or more → OE - 10
REPTONJRA1 LIMITED
10533113294 Merton Road, London, EnglandActive Corporate (5 parents)Officer2020-04-24 ~ 2020-06-18IIF 19 - Director → ME2020-11-09 ~ 2020-11-30IIF 13 - Director → ME - 11
ROCKPILE DEVELOPMENT& INVESTMENT LTD
13649064317 Chartridge Lane, Chesham, EnglandActive Corporate (4 parents)Officer2025-01-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 30 - Has significant influence or control → OE - 12
RUGBUZZ LTD
07616700317 Chartridge Lane, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 22 - Director → ME
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