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 Rafiq Ali Ahmed
- British born in April 1974
Mr Rafiq Ali Ahmed
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Rafiq Ahmed
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Ahmed, Rafiq Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Ahmed, Rafiq
Resident in England
Registered addresses and corresponding companiesKamp House, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
IIF 11
- British buyer born in April 1974
Ahmed, Rafiq
Resident in England
Registered addresses and corresponding companies7, Leylands Lane, Bradford, BD9 5PX, England
IIF 12
- British director born in April 1974
Ahmed, Rafiq
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1974
Ahmed, Rafiq
Resident in England
Registered addresses and corresponding companies7, Leylands Lane, Bradford, BD9 5PX, England
IIF 15
- British company director born in April 1974
Ahmed, Rafiq Ali
Resident in United Kingdom
Registered addresses and corresponding companies39, Carnarvon Road, London, E154JW, England
IIF 16
- 1
AMIGOS FOODS LTD
15845887207 Darwen Road, Bromley Cross, Bolton, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
BALLER CAR'S LTD
098208063 Jubilee House The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-17 ~ 2016-09-24IIF 16 - Director → ME - 3
BIG LADZ KITCHEN LIMITED
14653761288 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
CHAUFFEUR SERVICE PLUS LIMITED
12886432Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-09-17 ~ 2021-04-01IIF 14 - Director → MEPerson with significant control2020-09-17 ~ 2021-04-01IIF 7 - Has significant influence or control → OE - 5
CRYSTAL RENTAL SERVICES LIMITED
0710387837 Varley Way, Mitcham, EnglandActive Corporate (6 parents)Officer2012-11-01 ~ 2013-08-01IIF 13 - Director → ME - 6
FITROO LTD
130086267 Leylands Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
JIMMY MDK LTD
16708959Kamp House, 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KAFEELS LTD
130085907 Leylands Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
RA ENTERPRISE 2022 LTD
13929679247 Halliwell Road, Bolton, EnglandActive Corporate (2 parents)Officer2022-02-21 ~ 2025-11-12IIF 8 - Director → MEPerson with significant control2022-02-21 ~ 2025-11-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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