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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

Raffiq, Zahidali

    Related profiles found in government register
  • Raffiq, Zahidali
    born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 246a, Thorpe Road, Peterborough, PE3 6LW, England

      IIF 1
  • Raffiq, Zahidali
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 246a, Orchard House, Thorpe Road, Peterborough, PE3 6LW, England

      IIF 2
    • 246a, Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW, England

      IIF 3
    • 246a, Thorpe Road, Peterborough, PE3 6LW, England

      IIF 4
  • Mr Zahidali Raffiq
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 246a, Orchard House, Thorpe Road, Peterborough, PE3 6LW, England

      IIF 5
    • 246a, Thorpe Road, Peterborough, PE3 6LW, England

      IIF 6
    • 246a Thorpe Road, Thorpe Road, Peterborough, PE3 6LW, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    AMER INVESTMENTS LLP
    OC332164
    21 Thorpe Avenue, Peterborough, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2007-10-18 ~ 2024-10-11
    IIF 1 - LLP Designated Member → ME
  • 2
    M RAFFIQ INVESTMENTS LTD
    10626692
    246a Orchard House, Thorpe Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 5 - Has significant influence or control OE
  • 3
    MILESTONE CARS LIMITED
    06871402
    246a Thorpe Road Thorpe Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2009-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    MILESTONE INTERNATIONAL TRADING LTD
    16088476
    246a Thorpe Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.