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 Annis Ahmed Rafiq
- British born in August 1959
Mr Annis Ahmed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 1
- British born in August 1959
Annis Ahmed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 3, The Picturehouse, Bridge Avenue, Maidenhead, SL6 1AF, United Kingdom
IIF 2
- British born in August 1959
Mr Annis Ahmed Rafiq
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
IIF 3 IIF 4 IIF 5317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 6 IIF 7Unit 3 45, Coldharbour Lane, Hayes, UB3 3EE, England
IIF 8 IIF 945, 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 103, Bridge Avenue, The Picture House, Maidenhead, SL6 1AF, England
IIF 11Apartment 3, Bridge Avenue, Maidenhead, SL6 1AF, England
IIF 12
- British born in August 1959
Rafiq, Annis Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, HP5 2SQ, England
IIF 16317, Chartridge Lane, Chesham, HP5 2SQ, United Kingdom
IIF 17Bank House, 81, St. Judes Road, Englefield Road, Surrey, TW20 0DF, England
IIF 18Unit 3 45, Coldharbour Lane, Hayes, UB3 3EE, England
IIF 19 IIF 2045, 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 21Apartment 3, Bridge Avenue, Maidenhead, SL6 1AF, England
IIF 22
- British business consultant born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 23
- British company director born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, 317 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, United Kingdom
IIF 27
- British director born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies - British management of real estate born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, 317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, United Kingdom
IIF 31
- British markerting director born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, HP5 2SQ, United Kingdom
IIF 32
- British marketing consultant born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 33
- British none born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ
IIF 34
- British operational born in August 1959
Rafiq, Annis Ahmed
Resident in England
Registered addresses and corresponding companies317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, England
IIF 35
- Registered addresses and corresponding companies
Rafiq, Annis Ahmed
- Registered addresses and corresponding companies
Rafiq, Annis
317, 317, Chartridge Lane, Chesham, Buckinghamshire, HP5 2SQ, United Kingdom
IIF 38
- 1
DUNDRIDGE INTERNATIONAL LIMITED
- 2022-07-21 05547199Unit 3 45 Coldharbour Lane, Hayes, EnglandActive Corporate (10 parents)Officer2019-12-24 ~ 2020-05-15IIF 34 - Director → ME2024-12-23 ~ 2025-03-18IIF 24 - Director → ME2025-07-28 ~ 2025-09-19IIF 28 - Director → ME2025-10-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-23 ~ 2025-03-18IIF 4 - Has significant influence or control → OE2025-07-28 ~ 2025-09-19IIF 3 - Has significant influence or control → OE2025-10-30 ~ nowIIF 8 - Has significant influence or control → OE - 2
EZRA INVESTMENT LIMITED
11012408Flat 1 118 Cheltenham Road, London, EnglandActive Corporate (5 parents)Officer2017-10-13 ~ 2020-05-15IIF 17 - Director → ME - 3
- 4
- 5
- 6
NOVELLE HOTELS LIMITED
1614238245 3rd Floor, Albemarle Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2024-12-18 ~ 2025-12-17IIF 21 - Director → MEPerson with significant control2024-12-18 ~ 2025-12-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7
EZRA DESIGN & DEVELOPMENT LTD
- 2015-07-10 07408413FUSION INTERIOR INTERNATIONAL LTD - 2015-05-14DUNDRIDGE DEVELOPMENTS LTD.
- 2015-05-07 07408413EZRA DESIGN & DEVELOPMENT LTD
- 2014-04-29 07408413EZRA DESIGN LIMITED
- 2013-06-05 07408413317 Chartridge Lane, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2010-10-15 ~ 2015-05-01IIF 15 - Director → ME2015-07-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
PREMIER COMMODITY TRADING LTD
14172848Apartment 3 Bridge Avenue, Maidenhead, EnglandActive Corporate (8 parents)Officer2024-11-21 ~ 2025-03-21IIF 30 - Director → ME2025-09-01 ~ 2026-04-29IIF 19 - Director → MEPerson with significant control2025-09-01 ~ 2026-04-29IIF 9 - Has significant influence or control → OE - 9
PREMIER PROPERTY MANAGMENT COMPANY LTD LIMITED
- 2014-11-19 07975726PIONEERHOUSE LTD
- 2012-09-04 07975726Apartment 3 Bridge Avenue, Maidenhead, EnglandActive Corporate (8 parents)Officer2025-08-28 ~ nowIIF 22 - Director → ME2012-03-05 ~ 2014-11-10IIF 23 - Director → ME2015-02-01 ~ 2021-06-10IIF 33 - Director → ME2025-02-20 ~ 2025-03-20IIF 25 - Director → ME2025-06-10 ~ 2025-08-15IIF 26 - Director → ME2012-03-05 ~ 2012-03-05IIF 37 - Secretary → MEPerson with significant control2025-08-28 ~ nowIIF 12 - Has significant influence or control → OE2025-06-10 ~ 2025-08-15IIF 6 - Has significant influence or control → OE2016-11-01 ~ 2021-11-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2025-02-20 ~ 2025-03-20IIF 7 - Ownership of shares – 75% or more → OE - 10
REPTONJRA1 LIMITED
10533113294 Merton Road, London, EnglandActive Corporate (5 parents)Officer2020-04-24 ~ 2020-06-18IIF 18 - Director → ME2020-11-09 ~ 2020-11-30IIF 29 - Director → ME - 11
ROCKPILE DEVELOPMENT& INVESTMENT LTD
136490643 Bridge Avenue, The Picture House, Maidenhead, EnglandActive Corporate (4 parents)Officer2025-01-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 11 - Has significant influence or control → OE - 12
RUGBUZZ LTD
07616700317 Chartridge Lane, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 13 - Director → ME - 13
STERLING MERCANTILE LTD
17338093Apartment 3, The Picturehouse, Bridge Avenue, Maidenhead, United KingdomActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 14 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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