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.
Ahmed, Rafiq
Ahmed, Rafiq
British accountant born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 1
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
Ahmed, Rafiq
British chartered certified accountant born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 2 33, Chestnut Rise, London, SE18 1RJ, United Kingdom
Ahmed, Rafiq
British company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 3 33 Chesnut Rise, London, SE18 1RJ, England
Ahmed, Rafiq
British consultant born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
Ahmed, Rafiq
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 5 Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
Mr Rafiq Ahmed
British born in August 1987Resident in England
Registered addresses and corresponding companies
- 1 94 Westwood Lane, Welling, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,654 GBP2016-10-31Person with significant control
2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2022-06-14 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
BERAD GROUP LIMITED
- nowARQ LIMITED - 2021-08-09 Wellesley House, Duke Of Wellington Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,295 GBP2024-01-31Officer 2019-01-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 94 Westwood Lane, Welling, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,654 GBP2016-10-31Officer 2015-10-13 ~ 2016-10-10IIF 2 - Director → ME
- 2 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,229 GBP2024-07-31Officer 2015-05-23 ~ 2018-10-04IIF 1 - Director → MEPerson with significant control 2016-07-01 ~ 2018-10-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)-56,231 GBP2017-09-30Officer 2014-11-11 ~ 2015-11-05IIF 3 - Director → ME
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