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.
Fatah, Rafique John Paul
Fatah, Rafique John Paul
British company director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesFatah, Rafique John Paul
British director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Wenbans, Wadhurst, East Sussex, TN5 6NR
Fatah, Rafique John Paul
British retired born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Wenbans, Wenbans Lane, Wadhurst, East Sussex, TN5 6NR, United Kingdom
Fatah, Rafique John Paul
British tour operator born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesFatah, Rafique John Paul
British travel consultant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Wenbans, Wadhurst, East Sussex, TN5 6NR
Mr Rafique John Paul Fatah
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Wenbans, Wenbans Lane, Wadhurst, East Sussex, TN5 6NR, United Kingdom
Fatah, Rafique John Paul
British tour operator born in November 1947Registered addresses and corresponding companies
IIF 15 1500 Chuckanut Crest Drive, Bellingham, Washington, 98226, Usa
- 1
INTAWAY RESOURCING LTD
- nowINTAWAY LEISURE LTD - 2009-07-30 Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (2 parents)Officer
2004-07-05 ~ nowIIF 7 - Director → ME - 2 Wenbans, Wenbans Lane, Wadhurst, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2023-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-14 ~ 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
- 1
CLOSE NUMBER 25 LIMITED
- nowTHOMAS COOK LIMITED - 2013-07-18BLUE RIDGE TRAVEL LIMITED - 2007-02-12HELMSMAN TRAVEL LIMITED - 1996-03-12 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1996-03-01 ~ 1997-09-08IIF 4 - Director → ME - 2SPEED 2038 LIMITED - 1991-11-07 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer ~ 1997-08-08IIF 12 - Director → ME
- 3RESOURCE OPTIMISATION LIMITED - 1993-02-15DUBROVNIK HOLIDAYS LIMITED - 1996-06-07 Winks Cottage Mole Street, Ockley, Dorking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-590 GBP2024-09-30Officer 1999-02-01 ~ 2009-12-31IIF 15 - Director → ME
- 4 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-05-14 ~ 1997-09-08IIF 9 - Director → ME
- 5AIR WEST LIMITED - 1987-09-09ULTRASILENT LIMITED - 1987-02-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1993-12-13 ~ 1997-09-08IIF 10 - Director → ME
- 6 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (4 parents)Officer 1993-10-26 ~ 1997-09-08IIF 6 - Director → ME
- 7RUTHERFORD BUSINESS SOLUTIONS LIMITED - 2006-04-27 Mercator House, London Road, Crowborough, East Sussex, EnglandActive Corporate (2 parents)Profit/Loss (Company account)3,462,030 GBP2023-01-01 ~ 2024-03-31Officer 2006-03-24 ~ 2007-12-15IIF 5 - Director → ME
- 8THOMAS COOK HOLIDAYS LIMITED - 1999-12-07HOLIDAY HOTLINE LIMITED - 1999-11-16 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1994-11-01 ~ 1997-09-08IIF 3 - Director → ME
- 9
REDWING HOLDINGS LIMITED
- nowSHEENDEEP LIMITED - 1990-04-10 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer ~ 1993-06-27IIF 13 - Director → ME - 10 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 1995-11-17 ~ 1997-09-08IIF 2 - Director → ME
- 11
STYLE HOLIDAYS LIMITED
- nowMARKHAMTIME LIMITED - 1991-10-28 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1997-09-08IIF 11 - Director → ME - 12
SURREY GROUP LIMITED
- nowBERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer ~ 1998-02-19IIF 1 - Director → ME
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