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.
Ali, Rafakat
Ali, Rafakat
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
45, Linthorpe Road, Middlesbrough, TS1 5BS, United Kingdom
Ali, Rafakat
British managing director born in December 1972Resident in England
Registered addresses and corresponding companiesMr Rafakat Ali
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 45, Linthorpe Road, Middlesbrough, TS1 5BS, England
IIF 9 45, Linthorpe Road, Middlesbrough, TS1 5BS, United Kingdom
IIF 10 46, Harrow Road, Middlesbrough, Cleveland, TS5 5NU, England
IIF 11 46, Harrow Road, Middlesbrough, TS5 5NU, England
IIF 12 46, Harrow Road, Middlesbrough, TS5 5NU, United Kingdom
IIF 13 Unit 44, The Galleries Shopping Centre, Washington, Tyne & Wear, NE38 7SB
Ali, Rafakat
British Registered addresses and corresponding companies
IIF 14 46, Harrow Road, Middlesbrough, Cleveland, TS5 5NU, England
- 1 46 Harrow Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2016-03-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 46 Harrow Road, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 45 Linthorpe Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)2,683,061 GBP2024-06-30Officer 2007-03-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
SO-MINI (LIVERPOOL) LTD
- nowSO-MINI TRAFFORD LTD - 2024-06-18 45 Linthorpe Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer 2024-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5 45 Linthorpe Road, Middlesbrough, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-117,327 GBP2024-08-31Officer 2022-08-15 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-15 ~ 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
- 6 74 Cumberland Road, Middlesbrough, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-09-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 54 Annexe 3 Batley Business & Technology Centre, Technology Drive, Grange Rd, Batley, EnglandDissolved Corporate (1 parent)Equity (Company account)411,532 GBP2019-03-31Officer 2006-08-14 ~ 2017-07-05IIF 5 - Director → ME 2006-08-14 ~ 2017-07-05IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OE
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