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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rafeeq, Shafia

    Related profiles found in government register
  • Rafeeq, Shafia

    Registered addresses and corresponding companies

    • 74, Aldersbrook Road, London, E12 5DL, England

      IIF 1

    • 74 Aldersbrook Road, Wanstead, London, E12 5DL

      IIF 2

    • 110a Browning Road, Manor Park, London, E12 6RD

      IIF 3 IIF 4 IIF 5
  • Rafeeq, Shafia
    British

    Registered addresses and corresponding companies

    • 42, Station Road, London, E12 5BT, United Kingdom

      IIF 6

    • 74 Aldersbrook Road, Wanstead, London, E12 5DL

      IIF 7
  • Rafeeq, Shafia
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Station Road, London, E12 5BT, United Kingdom

      IIF 8
  • Mrs Shafia Rafeeq
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fort Parkway, Erdington, Birmingham, West Midlands, B24 8DW

      IIF 9

    • 22, Church Lane, Leytonstone, London, E11 1HG, United Kingdom

      IIF 10

    • 22, Church Lane, London, E11 1HG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 42 Station Road, London, E12 5BT, United Kingdom

      IIF 15 IIF 16
  • Mrs Shafia Rafeeq
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Church Lane, Leytonstone, London, E11 1HG, United Kingdom

      IIF 17

    • 368 Forest Road, London, E17 5JF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    368 Forest Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,591 GBP2023-07-31
    Officer
    2018-09-14 ~ now
    IIF 8 - Director → ME
  • 2
    32a The Avenue Highams Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,070 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    368 Forest Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SPEEDLINE CARS LIMITED - 2003-04-10
    Mr A H Rafeeq, 22 Church Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,827 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Fort Parkway, Erdington, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    235,089 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    22 Church Lane, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,891,904 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Station Garage, 186 High Street North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,066 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    1 Cochrane House, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    175,445 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    368 Forest Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,986 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    368 Forest Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,591 GBP2023-07-31
    Person with significant control
    2017-07-21 ~ 2023-05-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPEEDLINE CARS LIMITED - 2003-04-10
    Mr A H Rafeeq, 22 Church Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,827 GBP2023-08-31
    Officer
    1999-06-16 ~ 2003-03-05
    IIF 4 - Secretary → ME
  • 3
    22 Church Lane, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,891,904 GBP2023-07-31
    Officer
    2003-10-20 ~ 2012-07-31
    IIF 3 - Secretary → ME
  • 4
    Station Garage, 186 High Street North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,066 GBP2023-07-31
    Officer
    2008-10-31 ~ 2012-05-03
    IIF 2 - Secretary → ME
  • 5
    368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    175,445 GBP2023-07-31
    Officer
    2002-05-30 ~ 2003-03-05
    IIF 5 - Secretary → ME
  • 6
    368 Forest Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    168 GBP2016-10-31
    Officer
    2001-10-22 ~ 2015-07-01
    IIF 7 - Secretary → ME
  • 7
    368 Forest Road, London
    Active Corporate (3 parents)
    Officer
    2001-10-22 ~ 2017-12-13
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.