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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sayed Mohammad Qasim Raufi

    Related profiles found in government register
  • Mr Sayed Mohammad Qasim Raufi
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 94, Central House, 3 Lampton Road, Hounslow, TW3 1AR, England

      IIF 1
    • Flat 94, Central House, Hounslow, TW3 1AR, England

      IIF 2
    • 38, Swallow Drive, London, UB5 6UH, England

      IIF 3
    • 38, Swallow Drive, Northolt, UB5 6UH, England

      IIF 4
  • Raufi, Sayed Mohammad Qasim
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 94, Central House, 3 Lampton Road, Hounslow, TW3 1AR, England

      IIF 5
    • Flat 94, Central House, Hounslow, TW3 1AR, England

      IIF 6
    • 38, Swallow Drive, London, UB5 6UH, England

      IIF 7
  • Raufi, Sayed Mohammad Qasim
    British business man born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Swallow Drive, Northolt, UB5 6UH, England

      IIF 8
  • Mr. Sayed Mohammad Qasim
    Afghan born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Uxbridge Road, London, W5 5SL, United Kingdom

      IIF 9
  • Raufi, Sayed Mohammad Qasim, Mr.
    Afghan company director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Uxbridge Road, London, W5 5SL, United Kingdom

      IIF 10
  • Qasim, Sayed Mohammad
    Afghani directoship born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Elthorne Park Road, London, W7 2JJ, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    A & Q INVESTMENT LTD
    16459366
    Flat 94, Central House, 3 Lampton Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    COUB LTD
    13948072
    38 Swallow Drive, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CUPPA CHAII (SLOUGH) LTD
    16164022
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ 2025-09-22
    IIF 8 - Director → ME
    Person with significant control
    2025-01-06 ~ 2025-09-22
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EMB OF THE AFGHANISTAN LTD
    11962711
    71-75 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    ESAVE CONSULTANCY LTD
    16419597
    Flat 94, Central House, 3 Lampton Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    PREMIER MARKETING LIMITED
    08239321
    94 Elthorne Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.