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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abdul Hafeez Rafeeq

    Related profiles found in government register
  • Mr Abdul Hafeez Rafeeq
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fort Parkway, Erdington, Birmingham, West Midlands, B24 8DW

      IIF 1

    • icon of address 22, Church Lane, Leytonstone, London, E11 1HG, United Kingdom

      IIF 2

    • icon of address 22, Church Lane, London, E11 1HG, England

      IIF 3

    • icon of address 22, Church Lane, London, E11 1HG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 42, Station Road, London, E12 5BT, United Kingdom

      IIF 8 IIF 9
  • Mr Abdul Hafeez Rafeeq
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Church Lane, Leytonstone, London, E11 1HG, United Kingdom

      IIF 10

    • icon of address 22 Church Lane, London, E11 1HG, United Kingdom

      IIF 11 IIF 12

    • icon of address 368 Forest Road, London, E17 5JF, United Kingdom

      IIF 13
  • Rafeeq, Abdul Hafeez
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Church Lane, London, E11 1HG, United Kingdom

      IIF 14

    • icon of address 42 Station Road, London, E12 5BT, United Kingdom

      IIF 15
  • Rafeeq, Abdul Hafeez
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Church Lane, Leytonstone, London, E11 1HG, England

      IIF 16

    • icon of address 74, Aldersbrook Road, Manor Park, London, E12 5DL, England

      IIF 17
  • Rafeeq, Abdul Hafeez
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Church Lane, London, E11 1HG, England

      IIF 18 IIF 19

    • icon of address 42 Station Road, London, E12 5BT, United Kingdom

      IIF 20 IIF 21

    • icon of address 74, Aldersbrook Road, London, E12 5DL, England

      IIF 22

    • icon of address 74 Aldersbrook Road, Wanstead, London, E12 5DL

      IIF 23
  • Rafeeq, Abdul Hafeez
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Church Lane, Leytonstone, London, E11 1HG, United Kingdom

      IIF 24 IIF 25

    • icon of address 22 Church Lane, London, E11 1HG, United Kingdom

      IIF 26

    • icon of address 42, Station Road, London, E12 5BT, England

      IIF 27

    • icon of address 42 Station Road, London, E12 5BT, United Kingdom

      IIF 28 IIF 29
  • Rafeeq, Abdul Hafeez
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Church Lane, London, E11 1HG, United Kingdom

      IIF 30

    • icon of address 42 Station Road, London, E12 5BT, United Kingdom

      IIF 31

    • icon of address 74 Aldersbrook Road, London, E12 5DL, United Kingdom

      IIF 32
  • Rafeeq, Abdul Hafeez
    British minicab born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110a Browning Road, Manor Park, London, E12 6RD

      IIF 33
  • Rafeeq, Abdul Hafeez
    British minicabs born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110a Browning Road, Manor Park, London, E12 6RD

      IIF 34
  • Rafeeq, Abdul Hafeez

    Registered addresses and corresponding companies

    • icon of address 22 Church Lane, Leytonstone, London, E11 1HG

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 368 Forest Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,081 GBP2024-07-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 368 Forest Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,701 GBP2024-07-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 32a The Avenue Highams Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,771 GBP2024-10-31
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 368 Forest Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-05 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SPEEDLINE CARS LIMITED - 2003-04-10
    icon of address Mr A H Rafeeq, 22 Church Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    16,717 GBP2024-08-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address Fort Parkway, Erdington, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    235,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    icon of address 22 Church Lane, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,508,326 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 22 Church Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 368 Forest Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address 368 Forest Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174,806 GBP2024-10-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address Station Garage, 186 High Street North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,730 GBP2024-07-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address 368 Forest Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,548 GBP2024-10-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address 368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    181,480 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 368 Forest Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,163 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,798,450 GBP2024-10-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,754 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 368 Forest Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,081 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-21 ~ 2023-05-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 32a The Avenue Highams Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,771 GBP2024-10-31
    Officer
    icon of calendar 2011-05-10 ~ 2013-08-01
    IIF 17 - Director → ME
  • 3
    SPEEDLINE CARS LIMITED - 2003-04-10
    icon of address Mr A H Rafeeq, 22 Church Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    16,717 GBP2024-08-31
    Officer
    icon of calendar 1999-06-16 ~ 2003-03-05
    IIF 34 - Director → ME
  • 4
    icon of address Fort Parkway, Erdington, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    235,750 GBP2024-12-31
    Officer
    icon of calendar 2006-07-18 ~ 2008-03-06
    IIF 23 - Director → ME
  • 5
    icon of address 22 Church Lane, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,508,326 GBP2024-07-31
    Officer
    icon of calendar 2003-10-20 ~ 2021-02-19
    IIF 16 - Director → ME
    icon of calendar 2012-07-31 ~ 2015-10-01
    IIF 35 - Secretary → ME
  • 6
    icon of address 368 Forest Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174,806 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ 2020-03-13
    IIF 32 - Director → ME
  • 7
    icon of address Station Garage, 186 High Street North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,730 GBP2024-07-31
    Officer
    icon of calendar 2002-05-03 ~ 2017-01-23
    IIF 18 - Director → ME
  • 8
    icon of address 368 Forest Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,548 GBP2024-10-31
    Officer
    icon of calendar 2017-08-03 ~ 2020-03-13
    IIF 20 - Director → ME
  • 9
    icon of address 368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    181,480 GBP2024-07-31
    Officer
    icon of calendar 2002-05-30 ~ 2003-03-05
    IIF 33 - Director → ME
  • 10
    icon of address 368 Forest Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,163 GBP2024-07-31
    Officer
    icon of calendar 2015-12-14 ~ 2019-09-09
    IIF 19 - Director → ME
  • 11
    icon of address 368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,798,450 GBP2024-10-31
    Officer
    icon of calendar 2001-10-22 ~ 2018-05-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.