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

Mr Rafik Patel

    Related profiles found in government register
  • Mr Rafik Patel
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 1
  • Patel, Rafik
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 12 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, England

      IIF 2
  • Patel, Rafik
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Key Homes, 12 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom

      IIF 3

    • 2nd, Floor 12 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom

      IIF 4 IIF 5

    • Polar House, 12 Town Quay Wharf, Barking, IG11 7BZ, United Kingdom

      IIF 6 IIF 7

    • 869 Romford Road, London, E12 5JY

      IIF 8 IIF 9

    • 869, Romford Road, London, E12 5JY, England

      IIF 10 IIF 11 IIF 12

    • 869, Romford Road, London, E12 5JY, United Kingdom

      IIF 14 IIF 15

    • 869, Romford Road, London, E125JY, United Kingdom

      IIF 16
  • Patel, Mohammed Rafik
    British banking born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 229a, Bethnal Green Road, London, E2 6AH, England

      IIF 17
  • Patel, Rafik
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polar House, 12 Town Quay Wharf, Abbey Road, Barking, IG117BZ, United Kingdom

      IIF 18
  • Patel, Rafik Mohammed
    British business executive born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polar House, Town Quay Wharf 12, Abbey Road, Barking, Essex, IG11 7BZ, England

      IIF 19
  • Patel, Rafik Mohammed
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 12 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom

      IIF 20

    • 12, Abbey Road, Barking, IG11 7BZ, England

      IIF 21

    • 2nd, Floor 12 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom

      IIF 22 IIF 23

    • 2nd Floor, 12 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom

      IIF 24

    • Polar House, 12 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Polar House, 12 Town Quay Wharf, Barking, IG11 7BZ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 12, Abbey Road, London, IG11 7BZ, United Kingdom

      IIF 32
  • Patel, Rafik
    British

    Registered addresses and corresponding companies
  • Patel, Rafik

    Registered addresses and corresponding companies

    • Polar House, 12 Town Quay Wharf, Barking, IG11 7BZ, United Kingdom

      IIF 35 IIF 36

    • 869 Romford Road, London, E12 5JY

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    299a Bethnal Green Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    IIF 32 - director → ME
  • 2
    299a Bethnal Green Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ dissolved
    IIF 26 - director → ME
  • 3
    299a Bethnal Green Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 25 - director → ME
  • 4
    BUDGIE NWQUAY LIMITED - 2013-05-31
    299a Bethnal Green Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 27 - director → ME
  • 5
    229a Bethnal Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 17 - director → ME
  • 6
    299a Bethnal Green Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 21 - director → ME
  • 7
    Polar House, 12 Town Quay Wharf, Abbey Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 28 - director → ME
  • 8
    ASHGATE MANAGEMENT SERVICES (UK) LTD - 2014-10-17
    869 Romford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-30 ~ dissolved
    IIF 12 - director → ME
  • 9
    FASTRACK CLAIMS SOLUTIONS LTD - 2013-02-04
    869 Romford Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-12-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    299a Bethnal Green Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    IIF 37 - secretary → ME
  • 11
    Polar House, 12 Town Quay Wharf, Abbey Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 29 - director → ME
    2013-03-15 ~ dissolved
    IIF 36 - secretary → ME
  • 12
    2nd Floor, 12 Town Quay Wharf Abbey Road, Barking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 20 - director → ME
  • 13
    299a Bethnal Green Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 5 - director → ME
  • 14
    Polar House, 12 Town Quay Wharf, Abbey Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 30 - director → ME
    2013-03-15 ~ dissolved
    IIF 35 - secretary → ME
  • 15
    Polar House, 12 Town Quay Wharf, Abbey Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 6 - director → ME
  • 16
    Polar House, 12 Town Quay Wharf, Abbey Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 7 - director → ME
  • 17
    Polar House, 12 Town Quay Wharf, Abbey Road, Barking, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 31 - director → ME
  • 18
    869 Romford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 16 - director → ME
  • 19
    299a Bethnal Green Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 15 - director → ME
  • 20
    SOUTH MILFORD HOTEL LIMITED - 2015-01-20
    No 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 19 - director → ME
  • 21
    2nd Floor, 12 Town Quay Wharf Abbey Road, Barking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 3 - director → ME
  • 22
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 24 - director → ME
  • 23
    869 Romford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,023 GBP2017-12-31
    Officer
    2018-08-01 ~ dissolved
    IIF 10 - director → ME
Ceased 11
  • 1
    299a Bethnal Green Road, London, England
    Dissolved corporate
    Officer
    2012-03-19 ~ 2015-08-20
    IIF 18 - director → ME
  • 2
    FASTRACK CLAIMS SOLUTIONS LTD - 2013-02-04
    869 Romford Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 11 - director → ME
  • 3
    43 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,059 GBP2018-08-31
    Officer
    2005-05-09 ~ 2005-08-01
    IIF 34 - secretary → ME
  • 4
    Unit 36 88-90 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,368 GBP2018-04-30
    Officer
    2005-05-09 ~ 2005-08-01
    IIF 33 - secretary → ME
  • 5
    299a Bethnal Green Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-20 ~ 2006-02-20
    IIF 9 - director → ME
  • 6
    Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, Lancashire
    Corporate (1 parent)
    Officer
    2010-10-12 ~ 2013-04-05
    IIF 4 - director → ME
  • 7
    Gregs Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2013-04-05
    IIF 14 - director → ME
  • 8
    3 Field Court, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ 2013-04-05
    IIF 22 - director → ME
  • 9
    Gregs Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-07-08 ~ 2013-04-05
    IIF 8 - director → ME
  • 10
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2013-04-05
    IIF 2 - director → ME
  • 11
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Officer
    2010-10-21 ~ 2013-04-05
    IIF 23 - director → ME

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