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 Ammad Rafi
Mr Ammad Rafi
British born in July 1982Resident in England
Registered addresses and corresponding companiesRafi, Ammad
British businessman born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 3
39, Freshwater Road, Dagenham, RM8 1SP, England
Rafi, Ammad
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 4 Office 2 , Regent 88 Offices 210, Church Road, London, E10 7JQ, England
Rafi, Ammad
British it consultant born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 5 5 St Albans Road, Ilford, IG3 8NL, England
Rafi, Ammad
British it professional born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 6 5 St Albans Road, Ilford, Greater London, IG3 8NL, England
Rafi, Ammad
Registered addresses and corresponding companies
- 1 5 St Albans Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-59,064 GBP2024-01-31Officer
2017-01-17 ~ nowIIF 5 - Director → ME 2016-04-01 ~ nowIIF 8 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Office 2 , Regent 88 Offices 210 Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)22,074 GBP2024-01-30Officer 2024-11-01 ~ nowIIF 4 - Director → ME
- 3 5 St Albans Road, Ilford, Greater London, EnglandDissolved Corporate (2 parents)Officer 2016-04-14 ~ dissolvedIIF 6 - Director → ME
- 4 39 Freshwater Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-16,282 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 3 - Director → ME 2022-05-16 ~ nowIIF 7 - Secretary → MEPerson with significant control 2022-05-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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