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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

Adil, Rafay Ahmed

child relation
Offspring entities and appointments 43
  • 1
    ALDERFORCE HOLDINGS (2) LIMITED
    14908548 12321596
    34-36 London Road, Wembley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-06-06 ~ now
    IIF 39 - Director → ME
  • 2
    ALDERFORCE HOLDINGS LIMITED
    12321596 14908548
    34-36 London Road, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,311,184 GBP2024-03-31
    Officer
    2019-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 3
    ALDERFORCE LIMITED
    04971534
    34-36 London Road, Wembley, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    12,454,060 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 38 - Director → ME
  • 4
    ALDERFORCE NORTH LIMITED
    - now 07160663
    WILCHAP (LINCOLN) 10 LIMITED - 2010-04-26
    34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    9,471,389 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 34 - Director → ME
  • 5
    ALDERFORCE SC LIMITED
    08932017
    34 - 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    4,702,987 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 11 - Director → ME
  • 6
    CUPPACHAI LIMITED
    14051769 12408417
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,512 GBP2025-03-31
    Officer
    2022-04-19 ~ now
    IIF 16 - Director → ME
    2022-04-19 ~ now
    IIF 1 - Secretary → ME
  • 7
    CUPPACOFF LIMITED
    05939081
    34-36 London Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    5,249,590 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 18 - Director → ME
  • 8
    CUPPACOFF SC LIMITED
    09158581
    34- 36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    65,848 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 28 - Director → ME
  • 9
    ERINDALE LIMITED
    06580642
    34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    24,621,889 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 25 - Director → ME
  • 10
    ERINDALE SC LIMITED
    09357934
    34-36 London Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,202,386 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 26 - Director → ME
  • 11
    LIONACRE HOLDINGS LIMITED
    - now 11544447 10910249
    RAFKINS INVESTMENTS LIMITED - 2019-10-29
    34-36 London Road, Wembley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 35 - Director → ME
  • 12
    LIONACRE HOLDINGS SC LIMITED
    - now 10910249 11544447
    LIONACRE HOLDINGS LIMITED - 2019-10-29
    34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 6 - Director → ME
  • 13
    LIONACRE PROPERTIES (SC) LIMITED
    10910431 11455157
    34-36 London Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,125 GBP2021-03-31
    Officer
    2025-06-06 ~ now
    IIF 12 - Director → ME
  • 14
    LIONACRE PROPERTIES LIMITED
    11455157 10910431
    34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,414 GBP2021-03-31
    Officer
    2025-06-06 ~ now
    IIF 40 - Director → ME
  • 15
    LIONHEART GYMS LTD
    09665929
    34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,317 GBP2025-03-31
    Officer
    2025-06-06 ~ now
    IIF 31 - Director → ME
  • 16
    MAITRISE HOTELS LIMITED
    - now 06876325
    WILCHAP 536 LIMITED - 2009-06-27
    34-36 London Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,682,196 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 43 - Director → ME
  • 17
    MARKHOR EV LTD
    - now 14849198
    OSTRO HOUSE LIMITED
    - 2025-04-08 14849198
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-05-05 ~ now
    IIF 37 - Director → ME
  • 18
    MARSDENS CATERERS OF SHEFFIELD LIMITED
    00358453
    34-36 London Road, Wembley, Middlesex
    Active Corporate (11 parents)
    Equity (Company account)
    17,088,421 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 22 - Director → ME
  • 19
    MARZ LIMITED
    05601907
    34-36 London Road, Wembley, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,081,596 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 19 - Director → ME
  • 20
    MOONBEAM ENTERPRISES LIMITED
    - now 12408452
    R4 AUTO CLEANS LIMITED - 2022-10-12
    CUPPACHAI SC LIMITED - 2021-08-04
    34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    141,855 GBP2024-03-31
    Officer
    2025-06-19 ~ now
    IIF 8 - Director → ME
  • 21
    MOONBEAM RETAIL LIMITED
    16203097
    34-36 London Road, Wembley, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 47 - Right to appoint or remove directors OE
  • 22
    RAFKINS (DONCASTER) LEISURE PARK LIMITED
    - now 12408417
    CUPPACHAI LIMITED - 2021-05-16
    34-36 London Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    892,699 GBP2025-03-31
    Officer
    2025-06-19 ~ now
    IIF 15 - Director → ME
  • 23
    RAFKINS (J27 LEEDS) LEISURE PARK LIMITED
    12966992
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    663,530 GBP2024-03-31
    Officer
    2025-06-19 ~ now
    IIF 21 - Director → ME
    2020-10-22 ~ now
    IIF 3 - Secretary → ME
  • 24
    RAFKINS (LINCOLN PELHAM CENTRE) LIMITED
    13680356
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    713,196 GBP2025-03-31
    Officer
    2025-06-19 ~ now
    IIF 30 - Director → ME
    2021-10-14 ~ now
    IIF 2 - Secretary → ME
  • 25
    RAFKINS (SCUNTHORPE) LEISURE PARK HOLDINGS LIMITED
    15682010
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-06-19 ~ now
    IIF 27 - Director → ME
  • 26
    RAFKINS (SCUNTHORPE) LEISURE PARK LIMITED
    09363012
    34-36 London Road, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,784,677 GBP2025-03-31
    Officer
    2025-06-19 ~ now
    IIF 41 - Director → ME
  • 27
    RAFKINS (THETFORD) LIMITED
    13737955
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    417,094 GBP2025-03-31
    Officer
    2021-11-11 ~ now
    IIF 29 - Director → ME
  • 28
    RAFKINS HOTELS LTD
    09730253
    34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    392,533 GBP2025-03-31
    Officer
    2025-06-19 ~ now
    IIF 17 - Director → ME
  • 29
    RAFKINS PROPERTIES LIMITED
    08340357
    34-36 London Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,630,784 GBP2025-03-31
    Officer
    2025-06-19 ~ now
    IIF 36 - Director → ME
  • 30
    RAFKINS SC (LINWOOD) LEISURE PARK LIMITED
    10344966
    34 - 36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,597,668 GBP2025-03-31
    Officer
    2025-06-19 ~ now
    IIF 24 - Director → ME
  • 31
    ROYALE RESTAURANTS LIMITED
    14229948
    34-36 London Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,139 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 7 - Director → ME
  • 32
    RS LEISURE PARK LIMITED
    15695680
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-06-19 ~ now
    IIF 9 - Director → ME
  • 33
    SUPERCHARGER CENTRAL HOLDINGS LTD
    16139217
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 32 - Director → ME
  • 34
    SUPERCHARGER CENTRAL LIMITED
    15625601
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 44 - Director → ME
  • 35
    SUPERCHARGER CENTRAL PROPERTIES LTD
    16142638
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 33 - Director → ME
  • 36
    SUPERCHARGER RESTAURANTS HOLDINGS LTD
    15903176
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-19 ~ now
    IIF 5 - Director → ME
  • 37
    SUPERCHARGER RESTAURANTS LIMITED
    15625535
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 45 - Director → ME
  • 38
    SUPERCHARGER RESTAURANTS PROPERTIES LTD
    15907867
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 23 - Director → ME
  • 39
    SUPERCHARGER SOUTH HOLDINGS LTD
    15904355
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-19 ~ now
    IIF 14 - Director → ME
  • 40
    SUPERCHARGER SOUTH LIMITED
    15623985
    34-36 London Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 46 - Director → ME
  • 41
    SUPERCHARGER SOUTH PROPERTIES LTD
    15909496
    34-36 London Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 20 - Director → ME
  • 42
    TACO - TIME (SC) LIMITED
    - now 10742609
    TACO - TIME LIMITED - 2018-01-22
    34-36 London Road, Wembley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,019,041 GBP2024-03-31
    Officer
    2025-06-19 ~ now
    IIF 10 - Director → ME
  • 43
    TACO - TIME LIMITED
    11443104 10742609
    34-36 London Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,395,686 GBP2024-03-31
    Officer
    2025-06-19 ~ now
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.