logo
explain how to read the page

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.

Jump to: Offsprings
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

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

    • 119, Dartford Road, Dartford, DA1 3EN, 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 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • 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 born in May 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • Raif, Topel Kadir
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36 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 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 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 20
  • 1
    ARCH 4 MANAGEMENT LIMITED
    15580496
    269 Broadway, Bexleyheath, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AT UK MANAGEMENT LIMITED
    10410361
    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
    BEXLEYHEATH RESTAURANTS LTD
    14107994
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-26
    Commencement of winding up on 2024-07-10
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2022-05-16 ~ 2023-08-14
    IIF 35 - Director → ME
    Person with significant control
    2022-05-16 ~ 2023-08-14
    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
  • 4
    BEXLEYHEATH TAKE AWAY LTD
    14107988
    117 Dartford Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BH MED SERVICES LTD
    - now 16245171
    BH MED FOODS LTD
    - 2025-05-27 16245171
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    BROADWAY ASSETS (KENT) LTD
    14109601
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Officer
    2022-05-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DCI GASTRO LTD
    - now 16345271
    BH TA LIMITED
    - 2025-09-08 16345271
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MILL ROW CATERING CO LTD
    15640305
    117 Dartford Road, Dartford, England
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-04-12 ~ 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
  • 9
    THE M BAR LIMITED
    11297905
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2018-04-07 ~ 2019-02-05
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE MEZE BEXLEYHEATH LIMITED
    - now 06918415
    THE BANK RESTAURANT & BAR LIMITED
    - 2016-01-06 06918415
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Active Corporate (12 parents)
    Officer
    2015-06-01 ~ now
    IIF 32 - Director → ME
  • 11
    THE MEZE BH LIMITED
    10907281
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2020-06-17 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THE MEZE BROMLEY LEASE LIMITED
    10465295
    1a Barnfield Close, Hastings, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE MEZE BROMLEY LIMITED
    10465877
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2020-12-16 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE MEZE FIVEWAYS LTD
    09868696
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-11-30 ~ 2019-02-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-02-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    THE MEZE LIMITED
    09737743
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-04 ~ now
    IIF 27 - 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
  • 16
    THE MEZE SERVERY LIMITED
    - now 09887627
    THE MEZE BEXLEYHEATH LEASE LTD
    - 2016-01-06 09887627
    Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 29 - Director → ME
    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
    2019-02-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    THT (BG) LTD
    14240872
    117 Dartford Road, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-18 ~ 2022-12-23
    IIF 36 - Director → ME
  • 18
    THT (TAKE AWAY) LTD
    14240908
    117 Dartford Road, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-18 ~ 2022-12-23
    IIF 37 - Director → ME
  • 19
    TMK FOODS LIMITED
    12374482
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-23 during the appointment or period of control
    Central Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (4 parents)
    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
  • 20
    TMK HOLDINGS LIMITED
    13350076
    269 Broadway, Bexleyheath, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.