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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raif, Topel Kadir

    Related profiles found in government register
  • Raif, Topel Kadir
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 1
  • Mr Topel Kadir Raif
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 2
  • Raif, Topel Kadir
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 269, Broadway, Bexleyheath, DA6 8DB, England

      IIF 3

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 4

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 5
  • Raif, Topel Kadir
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 269, Broadway, Bexleyheath, DA6 8DB, England

      IIF 6

    • 119, Dartford Rd, Dartford, DA1 3EN, United Kingdom

      IIF 7 IIF 8

    • 119, Dartford Road, Dartford, DA1 3EN, England

      IIF 9 IIF 10 IIF 11

    • 119, Dartford Road, Dartford, Kent, DA1 3EN, United Kingdom

      IIF 12

    • Westwood, Rhododendron Avenue, Meopham, Gravesend, Kent, DA13 0TT, United Kingdom

      IIF 13

    • Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 14 IIF 15 IIF 16
  • Raif, Topel Kadir
    British restaurateur born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 269, Broadway, Bexleyheath, DA6 8DB, England

      IIF 20
  • Raif, Topel
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 21
  • Topel Raif
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 22
  • Mr Topel Kadir Raif
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 269, Broadway, Bexleyheath, DA6 8DB, England

      IIF 23 IIF 24 IIF 25

    • 119, Dartford Rd, Dartford, DA1 3EN, United Kingdom

      IIF 26 IIF 27

    • 119, Dartford Road, Dartford, DA1 3EN, England

      IIF 28

    • 119, Dartford Road, Dartford, DA1 3EN, United Kingdom

      IIF 29

    • Westwood, Rhododendron Avenue, Meopham, Gravesend, DA13 0TT, United Kingdom

      IIF 30

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 31

    • Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 32 IIF 33 IIF 34

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    269 Broadway, Bexleyheath, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    117 Dartford Road, Dartford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    269 Broadway, Bexleyheath, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Officer
    2022-05-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    117 Dartford Road, Dartford, England
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    THE BANK RESTAURANT & BAR LIMITED - 2016-01-06
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -161,914 GBP2016-05-30
    Officer
    2015-06-01 ~ now
    IIF 19 - director → ME
  • 10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,119 GBP2016-11-30
    Officer
    2015-11-12 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    427 GBP2016-08-31
    Officer
    2015-12-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THE MEZE BEXLEYHEATH LEASE LTD - 2016-01-06
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    8,729 GBP2020-12-31
    Officer
    2019-12-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    269 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Officer
    2022-05-16 ~ 2023-08-14
    IIF 8 - director → ME
    Person with significant control
    2022-05-16 ~ 2023-08-14
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-04-07 ~ 2019-02-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,119 GBP2016-11-30
    Person with significant control
    2017-11-30 ~ 2019-02-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE MEZE BEXLEYHEATH LEASE LTD - 2016-01-06
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    117 Dartford Road, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-12-23
    IIF 9 - director → ME
  • 6
    117 Dartford Road, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-12-23
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.