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.
Ahmed, Rafiq
Ahmed, Rafiq
British buyer born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 1
7, Leylands Lane, Bradford, BD9 5PX, England
Ahmed, Rafiq
British director born in April 1974Resident in England
Registered addresses and corresponding companiesAhmed, Rafiq
British managing director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 4 7, Leylands Lane, Bradford, BD9 5PX, England
Ahmed, Rafiq Ali
British company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 5 288, Chorley Old Road, Bolton, BL1 4JU, England
Ahmed, Rafiq Ali
British director born in April 1974Resident in England
Registered addresses and corresponding companiesMr Rafiq Ahmed
British born in April 1974Resident in England
Registered addresses and corresponding companiesAhmed, Rafiq Ali
British company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 39, Carnarvon Road, London, E154JW, England
Mr Rafiq Ali Ahmed
British born in April 1974Resident in England
Registered addresses and corresponding companies
- 1 207 Darwen Road, Bromley Cross, Bolton, EnglandActive Corporate (2 parents)Officer
2024-07-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 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 - 2 288 Chorley Old Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)5,620 GBP2024-02-29Officer 2023-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 7 Leylands Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 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
- 4 7 Leylands Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 14 Vickerman Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)4,434 GBP2024-02-29Officer 2022-02-21 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 3 Jubilee House The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-10-17 ~ 2016-09-24IIF 11 - Director → ME
- 2 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2020-09-17 ~ 2021-04-01IIF 3 - Director → MEPerson with significant control 2020-09-17 ~ 2021-04-01IIF 10 - Has significant influence or control → OE
- 3 37 Varley Way, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-15,584 GBP2023-12-31Officer 2012-11-01 ~ 2013-08-01IIF 2 - Director → ME
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