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 Topel Kadir Raif
- British born in May 1989
Mr Topel Kadir Raif
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 1 IIF 2117, Dartford Road, Dartford, DA1 3EN, England
IIF 3 IIF 4119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
IIF 5 IIF 6119, Dartford Road, Dartford, DA1 3EN, England
IIF 7119, Dartford Road, Dartford, DA1 3EN, United Kingdom
IIF 81a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 9Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 10 IIF 11 IIF 12 (more)Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 18
- British born in May 1989
Topel Raif
Resident in England
Registered addresses and corresponding companies1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 19
- British born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 20117, Dartford Road, Dartford, DA1 3EN, England
IIF 21 IIF 22119, Dartford Road, Dartford, DA1 3EN, England
IIF 23119, Dartford Road, Dartford, Kent, DA1 3EN, United Kingdom
IIF 24Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 25
- British company director born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies - British director born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies - British restaurateur born in May 1989
Raif, Topel Kadir
Resident in England
Registered addresses and corresponding companies269, Broadway, Bexleyheath, DA6 8DB, England
IIF 37
- British born in May 1989
Mr Topel Kadir Raif
Resident in United Kingdom
Registered addresses and corresponding companiesThe Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom
IIF 38
- British company director born in May 1989
Raif, Topel
Resident in England
Registered addresses and corresponding companies1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 39
- British born in May 1989
Raif, Topel Kadir
Resident in United Kingdom
Registered addresses and corresponding companiesThe Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom
IIF 40
- 1269 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 21a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (2 parents)Officer2016-10-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 3117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer2022-05-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4
BH MED SERVICES LTD
- nowBH MED FOODS LTD - 2025-05-27117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
BH TA LIMITED
- nowBH TA LIMITED - 2025-09-08269 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)912 GBP2024-05-31Officer2022-05-16 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7117 Dartford Road, Dartford, EnglandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 81a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Officer2018-04-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9THE BANK RESTAURANT & BAR LIMITED - 2016-01-06Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-161,914 GBP2016-05-30Officer2015-06-01 ~ nowIIF 25 - Director → ME
- 10Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-08-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 111a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer2016-11-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2016-11-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,119 GBP2016-11-30Officer2015-11-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 14Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)427 GBP2016-08-31Officer2015-12-04 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE
- 15
THE MEZE SERVERY LIMITED
- nowTHE MEZE BEXLEYHEATH LEASE LTD - 2016-01-06Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer2015-11-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 16Central Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Equity (Company account)8,729 GBP2020-12-31Officer2019-12-20 ~ nowIIF 40 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 17269 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Officer2022-05-16 ~ 2023-08-14IIF 29 - Director → MEPerson with significant control2022-05-16 ~ 2023-08-14IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 21a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Person with significant control2018-04-07 ~ 2019-02-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,119 GBP2016-11-30Person with significant control2017-11-30 ~ 2019-02-05IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
THE MEZE SERVERY LIMITED
- nowTHE MEZE BEXLEYHEATH LEASE LTD - 2016-01-06Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control2016-04-06 ~ 2019-02-05IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ 2022-12-23IIF 30 - Director → ME
- 6117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ 2022-12-23IIF 31 - Director → ME
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