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 Irfan Haider Rafiq
- British born in August 1980
Mr Irfan Haider Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies24, Graveney Road, London, SW17 0EQ, England
IIF 1
- British businessman born in August 1980
Rafiq, Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies24, Graveney Road, London, SW17 0EQ, England
IIF 2
- British company director born in August 1980
Rafiq, Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies38, Dudley Gardens, London, W13 9LT, United Kingdom
IIF 3
- British director born in August 1980
Rafiq, Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies24, Graveney Road, Tooting, London, SW17 0EQ
IIF 4
- British none born in August 1980
Rafiq, Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies302, High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 5
- British born in August 1980
Mr Chaudry Irfan Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 110 Curtain Road, London, EC2A3AH, United Kingdom
IIF 6
- British director born in August 1980
Rafiq, Chaudry Irfan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 110 Curtain Road, London, EC2A 3AH, United Kingdom
IIF 7
- British born in August 1980
Mr Choudry Irfan Haider Rafiq
Resident in England
Registered addresses and corresponding companiesUnit, 210, Zellig, Gibb Street, Birmingham, B9 4AT, United Kingdom
IIF 8209, St. John's Hill, Unit F, London, SW11 1TH, England
IIF 924, Graveney Road, London, SW17 0EQ, United Kingdom
IIF 10Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 1117, Partridge Road, St. Albans, AL3 6HH, England
IIF 12
- British born in August 1980
Rafiq, Choudhry Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies294, Merton Road, Southfields, London, SW18 5JW, England
IIF 13
- British director born in August 1980
Rafiq, Choudhry Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Chaudry Irfan Rafiq
Resident in England
Registered addresses and corresponding companies - British company director born in August 1980
Rafiq, Chaudry Irfan
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Rafiq, Choudry Irfan Haider
Resident in England
Registered addresses and corresponding companies - British company director born in August 1980
Rafiq, Choudry Irfan Haider
Resident in England
Registered addresses and corresponding companies - British self employed born in August 1980
Rafiq, Choudry Irfan Haider
Resident in England
Registered addresses and corresponding companies24, Graveney Road, London, SW17 0EQ, United Kingdom
IIF 33
- 1294 Merton Road, London, EnglandDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 15 - Director → ME
- 2Lower Ground Floor Office, 231 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3209 St. John's Hill, Unit F, London, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Flat 1 Hansford Building, 11a Bedford Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 524 Graveney Road, London, EnglandDissolved Corporate (1 parent)Officer2014-03-26 ~ dissolvedIIF 21 - Director → ME
- 617 Partridge Road, St. Albans, EnglandActive Corporate (1 parent)Officer2025-05-05 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7Office 316 Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 87 Clapham Common South Side, London, EnglandDissolved Corporate (3 parents)Officer2014-01-08 ~ dissolvedIIF 22 - Director → ME
- 9302 High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 5 - Director → ME
- 10294 Merton Road, London, EnglandDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 14 - Director → ME
- 1124 Graveney Road, Tooting, LondonDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 4 - Director → ME
- 1238 Dudley Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-16 ~ dissolvedIIF 3 - Director → ME
- 13294 Merton Road, LondonDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 18 - Director → ME
- 14Unit 26 Tooting Market, Tooting High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15231 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 16294 Merton Road, LondonDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 16 - Director → ME
- 17231 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 1489 Liverpool Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-20 ~ 2022-12-10IIF 27 - Director → MEPerson with significant control2022-09-20 ~ 2022-11-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 2
E.C.I. STOCKS LIMITED
- nowCOFFEE CO. CLAPHAM LTD - 2016-11-22Old Post Office West End, Swaton, Sleaford, EnglandDissolved Corporate (1 parent)Equity (Company account)74,867 GBP2017-01-31Officer2016-01-19 ~ 2016-11-15IIF 19 - Director → ME - 3ENSEUR RECRUITMENT LTD - 2016-03-18553 High Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,188 GBP2018-07-31Officer2015-07-06 ~ 2015-07-09IIF 17 - Director → ME
- 4Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, EnglandActive Corporate (1 parent)Current Assets (Company account)2 GBP2024-06-30Officer2022-06-24 ~ 2023-07-27IIF 31 - Director → MEPerson with significant control2022-06-24 ~ 2023-07-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 5
NELSONS SE1 LTD
- nowMIM CONSULTANTS LIMITED - 2013-10-0354 Southwark Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,593 GBP2024-08-31Officer2012-08-29 ~ 2013-09-17IIF 13 - Director → ME - 6Unit 4 Flexspace Jessop Close, Newark Industrial Estate, Newark, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ 2016-11-04IIF 20 - Director → ME
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