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
Mr Topel Kadir Raif
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
269, Broadway, Bexleyheath, DA6 8DB, England
IIF 3 IIF 4 117, Dartford Road, Dartford, DA1 3EN, England
IIF 5 IIF 6 119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
IIF 7 119, Dartford Road, Dartford, DA1 3EN, England
IIF 8 119, Dartford Road, Dartford, DA1 3EN, United Kingdom
IIF 9 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 10 IIF 11 IIF 12 (more) Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
IIF 18 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Topel Raif
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 19 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
Raif, Topel Kadir
British company director born in May 1989Resident in England
Registered addresses and corresponding companiesRaif, Topel Kadir
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 117, Dartford Road, Dartford, DA1 3EN, England
IIF 25 IIF 26 119, Dartford Rd, Dartford, DA1 3EN, United Kingdom
IIF 27 IIF 28 IIF 29 119, Dartford Road, Dartford, DA1 3EN, England
IIF 30 119, Dartford Road, Dartford, Kent, DA1 3EN, United Kingdom
IIF 31 IIF 32 IIF 33 (more) Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
Raif, Topel Kadir
British restaurateur born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 37 269, Broadway, Bexleyheath, DA6 8DB, England
Mr Topel Kadir Raif
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom
Raif, Topel
British company director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 39 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England
Raif, Topel Kadir
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom
- 1 269 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)Officer
2024-03-20 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2016-10-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 3 117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2022-05-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4
BH MED SERVICES LTD
- nowBH MED FOODS LTD - 2025-05-27 117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
BH TA LIMITED
- nowBH TA LIMITED - 2025-09-08 269 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 23 - Director → MEPerson with significant control 2025-03-26 ~ 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 - 6 117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)912 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 30 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 117 Dartford Road, Dartford, EnglandActive Corporate (2 parents)Officer 2024-04-12 ~ nowIIF 28 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2018-04-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9THE BANK RESTAURANT & BAR LIMITED - 2016-01-06 Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-161,914 GBP2016-05-30Officer 2015-06-01 ~ nowIIF 36 - Director → ME
- 10 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2017-08-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-08-09 ~ 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
- 11 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer 2016-11-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2016-11-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,119 GBP2016-11-30Officer 2015-11-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2019-02-06 ~ 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
- 14 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)427 GBP2016-08-31Officer 2015-12-04 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 2016-01-06 Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer 2015-11-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 16 Central Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Equity (Company account)8,729 GBP2020-12-31Officer 2019-12-20 ~ nowIIF 40 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 17 269 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)Officer 2021-04-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Officer 2022-05-16 ~ 2023-08-14IIF 26 - Director → MEPerson with significant control 2022-05-16 ~ 2023-08-14IIF 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
- 2 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Person with significant control 2018-04-07 ~ 2019-02-05IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,119 GBP2016-11-30Person with significant control 2017-11-30 ~ 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 - 2016-01-06 Springhaven, 1a Barnfield Close, Hastings, East Sussex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control 2016-04-06 ~ 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 - 5 117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer 2022-07-18 ~ 2022-12-23IIF 27 - Director → ME
- 6 117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer 2022-07-18 ~ 2022-12-23IIF 29 - Director → ME
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