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 Abu Rufian
- British born in July 1973
Mr Abu Rufian
Resident in United Kingdom
Registered addresses and corresponding companiesApg House, 4, Thames Road, Apg House, Barking Essex, IG110HZ, England
IIF 14, Apg House, Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 24, Thames Road, Barking, IG11 0HZ, United Kingdom
IIF 3Apg House, 4 Thames Road, Barking, IG11 0HZ, United Kingdom
IIF 413097369 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British born in July 1973
Rufian, Abu
Resident in United Kingdom
Registered addresses and corresponding companies4, Apg House, Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 64, Thames Road, Barking, IG11 0HZ, United Kingdom
IIF 7Apg House, 4 Thames Road, Barking, IG11 0HZ, United Kingdom
IIF 813097369 - Companies House Default Address, Cardiff, CF14 8LH
IIF 953 Springfield Road, New Southgate, London, N11 1RL
IIF 10
- British estate agent born in July 1973
Rufian, Abu
Resident in United Kingdom
Registered addresses and corresponding companiesApg House, 4, Thames Road, Apg House, Barking Essex, IG11 0HZ, England
IIF 11
- English director born in July 1973
Rafian, Abu
Resident in United Kingdom
Registered addresses and corresponding companiesApg House, 4 Thames Road, Barking, IG11 0HZ, England
IIF 12
- Brisith company director born in July 1973
Rufian, Abu
Resident in Gbr
Registered addresses and corresponding companies40a The Broadway, Darkes Lane, Potters Bar, Hertfordshire, EN6 2HW
IIF 13
- Brisith director born in July 1973
Rufian, Abu
Resident in Gbr
Registered addresses and corresponding companies40a, The Broadway, Darkes Lane, Potters Bar, EN6 2HW, United Kingdom
IIF 14
- 1
AR INTERNATIONAL INVESTMENTS LTD
13097369Alpha Suite East London Business Centre, 93 - 101 Greenfield Road, London, EnglandActive Corporate (1 parent)Officer2020-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
CHILLI RAJ RESTAURANTS LIMITED
0371995246 The Ridgeway, North Harrow, MiddlesexDissolved Corporate (6 parents)Officer1999-02-25 ~ dissolvedIIF 13 - Director → ME - 3
DIRECT AUTO GROUP LTD
155236134, Apg House, Thames Road, Barking, Essex, United KingdomActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
GBL TRADING LTD
15859898Grand Bazar, Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
I PLAY MEDIA LTD
13486207Apg 4, Thames Road, Apg House, Barking Essex, EnglandDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
RPAY UK LTD
1366487211a North Weald, Weald Hall Farm Commercial Centre, Epping, EnglandActive Corporate (5 parents)Officer2021-10-06 ~ 2023-06-01IIF 12 - Director → ME - 7
S N EXPRESS SERVICES LIMITED
0749948747 Chalton Street, Camden Town, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-20 ~ dissolvedIIF 14 - Director → ME - 8
SADIA ENTERPRISE MONEY TRANSFER LIMITED
0671832947 Chalton Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-05 ~ dissolvedIIF 10 - Director → ME - 9
ZES TRADING COMPANY LTD
138927324 Thames Road, Barking, United KingdomActive Corporate (1 parent)Officer2022-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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