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.
Mohamed Abdulsalam Mohamed Rafi Alrafi
- Emirati born in January 1968
Mohamed Abdulsalam Mohamed Rafi Alrafi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati born in January 1968
Mohamed Abdulsalam Rafi Alrafi
Resident in United Arab Emirates
Registered addresses and corresponding companies151, Wardour Street, London, W1F 8WE
IIF 3
- Emirati born in January 1968
Mr Mohamed Abdulsalam Rafi Alrafi
Resident in United Arab Emirates
Registered addresses and corresponding companies52-54, High Holborn House, London, WC1V 6RL, United Kingdom
IIF 4
- Emirati born in January 1968
Alrafi, Mohamed Abdulsalam Mohamed Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companies30th Floor, Burj Al Salam, Sheikh Zayed Road, Po Box 11189, Dubai, United Arab Emirates
IIF 5
- Emirati born in January 1968Registered addresses and corresponding companies
Mohamed Abdulsalam Mohamed Rafi Alrafi
- Emirati, born in January 1968Registered addresses and corresponding companies
Mohamed Abdulsalam Mohamed Rafi Alrafi
- Emirati born in January 1968
Alrafi, Mohamed Abdulsalam Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati businessman born in January 1968
Alrafi, Mohamed Abdulsalam Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companiesAissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 15
- Emirati director born in January 1968
Alrafi, Mohamed Abdulsalam Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati entrepreneur born in January 1968
Alrafi, Mohamed Abdulsalam Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companiesNumber 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
IIF 20
- Registered addresses and corresponding companies
Alrafi, Mohamed Abdulsalam Mohamed Rafi
30th Floor, Burj Al Salam, Sheikh Zayed Road, Po Box 11189, Dubai, United Arab Emirates
IIF 21
- 1
5-29 COOMBE ROAD MANAGEMENT CO. LIMITED
147522683rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 5 - Director → ME2023-03-23 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-03-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
COOMBE ROAD CONSTRUCTION LIMITED
132401133rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-03-02 ~ nowIIF 13 - Director → ME - 3
COOMBE ROAD PROPERTY LIMITED
132189763rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-02-23 ~ nowIIF 12 - Director → ME - 4
FLAAM CAPITAL CORPORATION LIMITED
OE022659Ifc, 5, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2015-12-28 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OE - 5
GOODKAT LTD
125725101 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents, 4 offsprings)Person with significant control2022-08-17 ~ 2023-11-08IIF 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% → OE - 6
INITIATIVE HOSPITALITY LIMITED
114728712nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (6 parents)Officer2019-09-18 ~ 2020-11-23IIF 20 - Director → ME - 7
INITIATIVE X LTD
1595718252-54 High Holborn House, London, United KingdomDissolved Corporate (2 parents)Officer2024-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 8NORTHACRE LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (40 parents, 11 offsprings)Officer2009-05-14 ~ 2013-06-25IIF 16 - Director → ME
- 9
SEOUL BIRD CENTRE POINT LIMITED
11959477Number 22 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 19 - Director → ME - 10
SEOUL BIRD LIMITED
11866372Seoul Bird - Unit 2133 Ariel Way, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2019-03-07 ~ 2019-08-23IIF 17 - Director → MEPerson with significant control2019-03-07 ~ 2019-08-23IIF 3 - Has significant influence or control → OE - 11
SEOUL BIRD WESTFIELD LONDON LIMITED
11876128Seoul Bird - Unit 2133 Ariel Way, Westfield Shopping Centre, London, EnglandActive Corporate (5 parents)Officer2019-03-12 ~ 2019-08-23IIF 18 - Director → ME - 12
SRG BELGRAVIA INVESTMENT LTD
14069312Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 15 - Director → ME - 13
SRG CAPITAL LIMITED
OE022607Ifc, 5, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-06-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Ownership of shares - More than 25% → OE - 14
SRG EDEN LIMITED
OE010224Suite 6 Mill Mall, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-08-06 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Right to appoint or remove directors → OE - 15
SRG HAMMERSMITH LIMITED
OE010287Suite 6 Mill Mall, Po Box 3085, Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-10-19 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% → OE - 16
SRG HOLBORN LIMITED
OE022640Ifc, 5, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2015-12-28 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE - 17
SRG WESTBOURNE LIMITED
OE010316Suite 6 Mill Mall, Po Box 3085, Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-07-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Has significant influence or control → OE
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