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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bokhari, Rafael

    Related profiles found in government register
  • Bokhari, Rafael
    British born in July 2002

    Resident in England

    Registered addresses and corresponding companies
    • Flat 101 Shipwright Court, 100 Abbey Road, Barking, IG11 7NU, England

      IIF 1
  • Bokhari, Rafael
    British director born in July 2002

    Resident in England

    Registered addresses and corresponding companies
    • 100 Shipwright Court, 100 Abbey Road, Barking, IG11 7NU, England

      IIF 2
  • Bokhari, Rafael
    British office assistant born in July 2002

    Resident in England

    Registered addresses and corresponding companies
    • 101, Shipwright Court, 100 Abbey Road, Barking, IG11 7NU, England

      IIF 3
  • Mr Rafael Bokhari
    British born in July 2002

    Resident in England

    Registered addresses and corresponding companies
    • 100 Shipwright Court, 100 Abbey Road, Barking, IG11 7NU, England

      IIF 4
    • 101, Shipwright Court, 100 Abbey Road, Barking, IG11 7NU, England

      IIF 5
    • Flat 101 Shipwright Court, 100 Abbey Road, Barking, IG11 7NU, England

      IIF 6
    • Str, Accountants, 443 High Street North, London, E12 6TJ, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    RAF INVESTMENTS LTD
    12756999 15173777
    100 Shipwright Court 100 Abbey Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    RAF INVESTMENTS LTD
    15173777 12756999
    Flat 101 Shipwright Court 100 Abbey Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    SMART INVESTMENTS GROUP LTD
    10453768
    Str Accountants, 443 High Street North, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-18 ~ 2026-02-12
    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
  • 4
    ZAR INVESTMENTS GROUP LTD
    10194012 10905168
    75 Bateman Close, Barking, England
    Active Corporate (2 parents)
    Officer
    2023-05-24 ~ 2023-06-06
    IIF 3 - Director → ME
    Person with significant control
    2023-06-01 ~ 2023-06-06
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.