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 Chaudry Irfan Rafiq
- British born in August 1980
Mr Chaudry Irfan Rafiq
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Choudry Irfan Haider Rafiq
Resident in England
Registered addresses and corresponding companiesUnit, 210, Zellig, Gibb Street, Birmingham, B9 4AT, United Kingdom
IIF 4209, St. John's Hill, Unit F, London, SW11 1TH, England
IIF 524, Graveney Road, London, SW17 0EQ, United Kingdom
IIF 6Office 316 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 717, Partridge Road, St. Albans, AL3 6HH, England
IIF 8
- British born in August 1980
Mr Chaudry Irfan Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 110 Curtain Road, London, EC2A3AH, United Kingdom
IIF 9
- British company director born in August 1980
Rafiq, Chaudry Irfan
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Rafiq, Choudry Irfan Haider
Resident in England
Registered addresses and corresponding companies - British company director born in August 1980
Rafiq, Choudry Irfan Haider
Resident in England
Registered addresses and corresponding companies - British self employed born in August 1980
Rafiq, Choudry Irfan Haider
Resident in England
Registered addresses and corresponding companies24, Graveney Road, London, SW17 0EQ, United Kingdom
IIF 17
- British director born in August 1980
Rafiq, Chaudry Irfan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 110 Curtain Road, London, EC2A 3AH, United Kingdom
IIF 18
- British born in August 1980
Mr Irfan Haider Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies24, Graveney Road, London, SW17 0EQ, England
IIF 19
- British born in August 1980
Rafiq, Choudhry Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies294, Merton Road, Southfields, London, SW18 5JW, England
IIF 20
- British director born in August 1980
Rafiq, Choudhry Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1980
Rafiq, Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies24, Graveney Road, London, SW17 0EQ, England
IIF 30
- British company director born in August 1980
Rafiq, Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies38, Dudley Gardens, London, W13 9LT, United Kingdom
IIF 31
- British director born in August 1980
Rafiq, Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies24, Graveney Road, Tooting, London, SW17 0EQ
IIF 32
- British none born in August 1980
Rafiq, Irfan Haider
Resident in United Kingdom
Registered addresses and corresponding companies302, High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 33
- 1294 Merton Road, London, EnglandDissolved Corporate (2 parents)Officer2011-04-05 ~ dissolvedIIF 22 - Director → ME
- 2Lower Ground Floor Office, 231 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3209 St. John's Hill, Unit F, London, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Flat 1 Hansford Building, 11a Bedford Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 524 Graveney Road, London, EnglandDissolved Corporate (1 parent)Officer2014-03-26 ~ dissolvedIIF 28 - Director → ME
- 617 Partridge Road, St. Albans, EnglandActive Corporate (1 parent)Officer2025-05-05 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-05 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7Office 316 Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, London, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 87 Clapham Common South Side, London, EnglandDissolved Corporate (3 parents)Officer2014-01-08 ~ dissolvedIIF 29 - Director → ME
- 9302 High Street, Croydon, SurreyDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 33 - Director → ME
- 10294 Merton Road, London, EnglandDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 21 - Director → ME
- 1124 Graveney Road, Tooting, LondonDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 32 - Director → ME
- 1238 Dudley Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-16 ~ dissolvedIIF 31 - Director → ME
- 13294 Merton Road, LondonDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 25 - Director → ME
- 14Unit 26 Tooting Market, Tooting High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15231 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 16294 Merton Road, LondonDissolved Corporate (1 parent)Officer2015-03-12 ~ dissolvedIIF 23 - Director → ME
- 17231 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1489 Liverpool Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-20 ~ 2022-12-10IIF 11 - Director → MEPerson with significant control2022-09-20 ~ 2022-11-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2
E.C.I. STOCKS LIMITED
- nowCOFFEE CO. CLAPHAM LTD - 2016-11-22Old Post Office West End, Swaton, Sleaford, EnglandDissolved Corporate (1 parent)Equity (Company account)74,867 GBP2017-01-31Officer2016-01-19 ~ 2016-11-15IIF 26 - Director → ME - 3ENSEUR RECRUITMENT LTD - 2016-03-18553 High Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,188 GBP2018-07-31Officer2015-07-06 ~ 2015-07-09IIF 24 - Director → ME
- 4Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, EnglandActive Corporate (1 parent)Current Assets (Company account)2 GBP2024-06-30Officer2022-06-24 ~ 2023-07-27IIF 15 - Director → MEPerson with significant control2022-06-24 ~ 2023-07-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5
NELSONS SE1 LTD
- nowMIM CONSULTANTS LIMITED - 2013-10-0354 Southwark Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,593 GBP2024-08-31Officer2012-08-29 ~ 2013-09-17IIF 20 - Director → ME - 6Unit 4 Flexspace Jessop Close, Newark Industrial Estate, Newark, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ 2016-11-04IIF 27 - Director → ME
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