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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

Walilay, Rafiq

    Related profiles found in government register
  • Walilay, Rafiq
    Welsh director and company secretary born in May 1986

    Resident in Wales

    Registered addresses and corresponding companies
    • Dainton Storage, Dainton Storage, Jersey Marine, Swansea, SA1 8QL, Wales

      IIF 1
  • Walilay, Rafiq
    Welsh manager born in May 1986

    Resident in Wales

    Registered addresses and corresponding companies
    • Llys Kearns, Jersey Marine, Swansea, SA1 8QL, Wales

      IIF 2
  • Mr Rafiq Walilay
    Welsh born in May 1986

    Resident in Wales

    Registered addresses and corresponding companies
    • Dainton Storage, Dainton Storage, Jersey Marine, Swansea, SA1 8QL, Wales

      IIF 3
    • Llys Kearns, Jersey Marine, Swansea, SA1 8QL, Wales

      IIF 4
  • Walilay, Rafiq Mohammed
    British currier born in May 1986

    Resident in Wales

    Registered addresses and corresponding companies
    • Team 433, Dainton Storage, Amazon Way, Swansea, SA1 8QL, Wales

      IIF 5
  • Mr Rafiq Mohamed Walilay
    British born in May 1986

    Resident in Wales

    Registered addresses and corresponding companies
    • 64, Rockingham Terrace, Neath, SA11 2PH, Wales

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    433 LOGISTICS LTD
    13108939 15102095... (more)
    Team 433 Dainton Storage, Amazon Way, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    RAFIQ WALILAY LTD
    14770212
    Llys Kearns, Jersey Marine, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    THE VAN GANG LIMITED
    12041621
    Dainton Storage Dainton Storage, Jersey Marine, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.