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.
Mr Abdul Hafeez Rafeeq
- British born in June 1958
Mr Abdul Hafeez Rafeeq
Resident in England
Registered addresses and corresponding companiesFort Parkway, Erdington, Birmingham, West Midlands, B24 8DW
IIF 122, Church Lane, Leytonstone, London, E11 1HG, United Kingdom
IIF 222, Church Lane, London, E11 1HG, England
IIF 322, Church Lane, London, E11 1HG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)42, Station Road, London, E12 5BT, United Kingdom
IIF 8 IIF 9
- British born in June 1958
Mr Abdul Hafeez Rafeeq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Rafeeq, Abdul Hafeez
Resident in England
Registered addresses and corresponding companies22, Church Lane, Leytonstone, London, E11 1HG, England
IIF 1522, Church Lane, London, E11 1HG, England
IIF 16 IIF 1722, Church Lane, London, E11 1HG, United Kingdom
IIF 1842 Station Road, London, E12 5BT, United Kingdom
IIF 19 IIF 20 IIF 2174, Aldersbrook Road, London, E12 5DL, England
IIF 2274 Aldersbrook Road, Wanstead, London, E12 5DL
IIF 23
- British company director born in June 1958
Rafeeq, Abdul Hafeez
Resident in England
Registered addresses and corresponding companies74, Aldersbrook Road, Manor Park, London, E12 5DL, England
IIF 24
- British born in June 1958
Rafeeq, Abdul Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies22 Church Lane, Leytonstone, London, E11 1HG, United Kingdom
IIF 25 IIF 2622, Church Lane, London, E11 1HG, United Kingdom
IIF 27 IIF 2842, Station Road, London, E12 5BT, England
IIF 2942 Station Road, London, E12 5BT, United Kingdom
IIF 30 IIF 31 IIF 3274 Aldersbrook Road, London, E12 5DL, United Kingdom
IIF 33110a Browning Road, Manor Park, London, E12 6RD
IIF 34 IIF 35
- Registered addresses and corresponding companies
Rafeeq, Abdul Hafeez
22 Church Lane, Leytonstone, London, E11 1HG
IIF 36
- 1
AHR SR INVESTMENTS LIMITED
10878527368 Forest Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-07-21 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-21 ~ 2023-05-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-14 ~ nowIIF 14 - Has significant influence or control → OE - 2
AVELEY SELF STORAGE LTD
14224908368 Forest Road, London, United KingdomActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAILEY GARDINER CARS LIMITED
0090138432a The Avenue Highams Park, London, EnglandActive Corporate (7 parents)Officer2011-05-10 ~ 2013-08-01IIF 24 - Director → ME2025-02-10 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ESSEX CAR SERVICES LIMITED
11658193368 Forest Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SPEEDLINE CARS LIMITED
- 2003-04-10 03790271Mr A H Rafeeq, 22 Church Lane, LondonActive Corporate (7 parents)Officer2014-03-24 ~ nowIIF 18 - Director → ME1999-06-16 ~ 2003-03-05IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FORT SELFSTORAGE LTD
05878328Fort Parkway, Erdington, Birmingham, West MidlandsActive Corporate (7 parents)Officer2006-07-18 ~ 2008-03-06IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 7
GOLD LINE CAR SERVICES LIMITED
0422770722 Church Lane, Leytonstone, LondonActive Corporate (8 parents)Officer2003-10-20 ~ 2021-02-19IIF 15 - Director → ME2012-07-31 ~ 2015-10-01IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
MARLOW INVESTMENTS LIMITED
1172197422 Church Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
MEADOW SELF STORAGE (FAILSWORTH) LTD
12981387368 Forest Road, London, EnglandDissolved Corporate (3 parents)Officer2021-07-07 ~ dissolvedIIF 30 - Director → ME - 10
MEADOW SELF STORAGE LTD
11001121368 Forest Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-07 ~ nowIIF 32 - Director → ME2017-10-06 ~ 2020-03-13IIF 33 - Director → ME - 11
PETCHEY CAR HIRE LTD
04430969Station Garage, 186 High Street North, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 25 - Director → ME2002-05-03 ~ 2017-01-23IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PETCHEYS OF LONDON LIMITED
075010711 Cochrane House, Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-21 ~ dissolvedIIF 22 - Director → ME - 13
R&M MEADOW INVESTMENTS LTD
10898253368 Forest Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-08-03 ~ 2020-03-13IIF 19 - Director → ME2021-07-07 ~ nowIIF 31 - Director → ME - 14
SEVEN FIVES (UK) LTD.
04452133368 Forest Road, LondonActive Corporate (5 parents)Officer2002-05-30 ~ 2003-03-05IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 15
STATION CARS LONDON LTD
09914221368 Forest Road, London, United KingdomActive Corporate (2 parents)Officer2015-12-14 ~ 2019-09-09IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
STATION SELF STORAGE LTD
04308309368 Forest Road, LondonActive Corporate (6 parents)Officer2001-10-22 ~ 2018-05-01IIF 20 - Director → ME2018-05-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
STRATFORD CITY CARS LTD
06780339368 Forest Road, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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