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

Mr Topel Kadir Raif

    Related profiles found in government register
  • Mr Topel Kadir Raif
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 269, Broadway, Bexleyheath, DA6 8DB, England

      IIF 1 IIF 2 IIF 3

    • 119, Dartford Rd, Dartford, DA1 3EN, United Kingdom

      IIF 4 IIF 5

    • 119, Dartford Road, Dartford, DA1 3EN, England

      IIF 6

    • 119, Dartford Road, Dartford, DA1 3EN, United Kingdom

      IIF 7

    • Westwood, Rhododendron Avenue, Meopham, Gravesend, DA13 0TT, United Kingdom

      IIF 8

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 9

    • Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 10 IIF 11 IIF 12

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 18
  • Topel Raif
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 19
  • Raif, Topel Kadir
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 269, Broadway, Bexleyheath, DA6 8DB, England

      IIF 20

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 21

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 22
  • Raif, Topel Kadir
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 269, Broadway, Bexleyheath, DA6 8DB, England

      IIF 23

    • 119, Dartford Rd, Dartford, DA1 3EN, United Kingdom

      IIF 24 IIF 25

    • 119, Dartford Road, Dartford, DA1 3EN, England

      IIF 26 IIF 27 IIF 28

    • 119, Dartford Road, Dartford, Kent, DA1 3EN, United Kingdom

      IIF 29

    • Westwood, Rhododendron Avenue, Meopham, Gravesend, Kent, DA13 0TT, United Kingdom

      IIF 30

    • Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 31 IIF 32 IIF 33
  • Raif, Topel Kadir
    British restaurateur born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 269, Broadway, Bexleyheath, DA6 8DB, England

      IIF 37
  • Mr Topel Kadir Raif
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 38
  • Raif, Topel
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Barnfield Close, Hastings, East Sussex, TN34 1TS, England

      IIF 39
  • Raif, Topel Kadir
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, 114, Station Road, Sidcup, DA15 7AE, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    269 Broadway, Bexleyheath, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    117 Dartford Road, Dartford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    269 Broadway, Bexleyheath, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Officer
    2022-05-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    117 Dartford Road, Dartford, England
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-07 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    THE BANK RESTAURANT & BAR LIMITED - 2016-01-06
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -161,914 GBP2016-05-30
    Officer
    2015-06-01 ~ now
    IIF 36 - director → ME
  • 10
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    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
  • 11
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,119 GBP2016-11-30
    Officer
    2015-11-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    427 GBP2016-08-31
    Officer
    2015-12-04 ~ now
    IIF 31 - director → ME
    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
  • 15
    THE MEZE BEXLEYHEATH LEASE LTD - 2016-01-06
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    8,729 GBP2020-12-31
    Officer
    2019-12-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    269 Broadway, Bexleyheath, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Officer
    2022-05-16 ~ 2023-08-14
    IIF 25 - director → ME
    Person with significant control
    2022-05-16 ~ 2023-08-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-04-07 ~ 2019-02-05
    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
  • 3
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,119 GBP2016-11-30
    Person with significant control
    2017-11-30 ~ 2019-02-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE MEZE BEXLEYHEATH LEASE LTD - 2016-01-06
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ 2019-02-05
    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
  • 5
    117 Dartford Road, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-12-23
    IIF 26 - director → ME
  • 6
    117 Dartford Road, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-12-23
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.