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.
Rafique, Ammad
Rafique, Ammad
British businessman born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19-20, Castle Street, Swansea, SA1 1JF, United Kingdom
Rafique, Ammad
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 1a, Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, NP44 1QS, United Kingdom
Rafique, Ammad
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Ammad
British manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11th Floor, One Temple Row, Birmingham, B2 5LG
Rafique, Ammad
Pakistani accounts manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 47, Kenilworth Road, London, SE207QG, United Kingdom
Rafique, Ammad
Pakistani business manager born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 47, Kenilworth Road, London, SE20 7QG, England
Ammad Rafique
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesRafique, Ammad
British director born in April 1982Resident in Wales
Registered addresses and corresponding companiesMr Ammad Rafique
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 16, Wimmerfield Avenue, Killay, SA2 7BT, United Kingdom
Mr Ammad Rafique
British born in April 1982Resident in Wales
Registered addresses and corresponding companies
- 1
AR FOOD SERVICES LIMITED
- nowPEPES SWANSEA LIMITED - 2018-09-13 Unit 1a Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, WalesActive Corporate (1 parent)Equity (Company account)65,380 GBP2024-08-31Officer
2018-04-03 ~ nowIIF 3 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 167-168 Sidwell Street, Exeter, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)-41,622 GBP2024-05-31Officer 2021-05-10 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 167-168 Sidwell Streey, Exeter, United KingdomActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 275 Malpas Road, Newport, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 19-20 Castle Street, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2019-03-29 ~ dissolvedIIF 16 - Director → ME
- 6 16 Wimmerfield Avenue Killay, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-9,415 GBP2024-02-29Officer 2022-02-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 47 Kenilworth Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-14 ~ dissolvedIIF 7 - Director → ME
- 8 Unit 1a Leisure At Cwmbran, 4 Glyndwr Road, Cwmbran, United KingdomActive Corporate (1 parent)Officer 2024-01-10 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 16 Wimmerfield Avenue, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2019-04-23 ~ dissolvedIIF 15 - Director → ME
- 10 11th Floor One Temple Row, BirminghamLiquidation Corporate (4 parents)Equity (Company account)42,557 GBP2023-01-31Officer 2015-07-01 ~ nowIIF 6 - Director → ME
- 11 16 Wimmerfield Avenue, Killay, Swansea, WalesActive Corporate (1 parent)Equity (Company account)-3,589 GBP2023-10-31Officer 2021-12-21 ~ nowIIF 17 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 12 16 Wimmerfield Avenue Killay, Swansea, WalesDissolved Corporate (1 parent)Officer 2021-04-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1
KASPAS CAFE SWANSEA LTD
- nowONEGUARD UK LTD - 2015-07-22 47 Kenilworth Road, LondonDissolved Corporate (2 parents)Officer 2015-07-21 ~ 2015-08-18IIF 8 - Director → ME - 2
VAPEUNO WHOLESALE UK LTD
- nowVAPEUNO WHOLESALE UK LTD - 2025-08-14 Suite 1, First Floor, 17 - 23 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,419 GBP2024-09-30Officer 2022-10-05 ~ 2024-09-30IIF 1 - Director → MEPerson with significant control 2022-10-05 ~ 2024-09-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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