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.
Ullah, Rafi
Ullah, Rafi
British business born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesUllah, Rafi
British businessman born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
215-217, Ribbleton Lane, Preston, Lancashire, PR1 5DY, United Kingdom
Ullah, Rafi
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 190, Green Lane, Ilford, IG1 1YQ, England
Ullah, Rafi
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 300, Cambridge Heath Road, Bethnal Green, London, E2 9HA, England
Mr Rafi Ullah
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 6 466, Cranbrook Road, Ilford, IG2 6LE, England
- 1 76 Plashet Road, Ilford, EssexDissolved Corporate (1 parent)Officer
2011-03-30 ~ dissolvedIIF 5 - Director → ME - 2 215-217 Ribbleton Lane, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2011-05-31 ~ dissolvedIIF 3 - Director → ME
- 3 76 Plashet Road, Plashet Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-13 ~ dissolvedIIF 2 - Director → ME
- 4 466 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-669 GBP2015-07-31Officer 2014-07-14 ~ dissolvedIIF 4 - Director → ME
- 5 53 Northbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-04-19 ~ dissolvedIIF 1 - Director → ME
- 1 466 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-669 GBP2015-07-31Person with significant control 2016-04-06 ~ 2016-05-05IIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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