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.
Mohamed Abdulsalam Rafi Alrafi
- Emirati born in January 1968
Mohamed Abdulsalam Rafi Alrafi
Resident in United Arab Emirates
Registered addresses and corresponding companies151, Wardour Street, London, W1F 8WE
IIF 1
- Emirati born in January 1968
Mr Mohamed Abdulsalam Rafi Alrafi
Resident in United Arab Emirates
Registered addresses and corresponding companies52-54, High Holborn House, London, WC1V 6RL, United Kingdom
IIF 2
- Emirati born in January 1968
Mohamed Abdulsalam Mohamed Rafi Alrafi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati born in January 1968
Alrafi, Mohamed Abdulsalam Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati businessman born in January 1968
Alrafi, Mohamed Abdulsalam Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companiesAissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 8
- Emirati director born in January 1968
Alrafi, Mohamed Abdulsalam Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companies - Emirati entrepreneur born in January 1968
Alrafi, Mohamed Abdulsalam Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companiesNumber 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
IIF 13
- Emirati born in January 1968
Alrafi, Mohamed Abdulsalam Mohamed Rafi
Resident in United Arab Emirates
Registered addresses and corresponding companies30th Floor, Burj Al Salam, Sheikh Zayed Road, Po Box 11189, Dubai, United Arab Emirates
IIF 14
- Emirati born in January 1968Registered addresses and corresponding companies
Mohamed Abdulsalam Mohamed Rafi Alrafi
- Emirati, born in January 1968Registered addresses and corresponding companies
Mohamed Abdulsalam Mohamed Rafi Alrafi
- Registered addresses and corresponding companies
Alrafi, Mohamed Abdulsalam Mohamed Rafi
30th Floor, Burj Al Salam, Sheikh Zayed Road, Po Box 11189, Dubai, United Arab Emirates
IIF 21
- 1
5-29 COOMBE ROAD MANAGEMENT CO. LIMITED
147522683rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 14 - Director → ME2023-03-23 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-03-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COOMBE ROAD CONSTRUCTION LIMITED
132401133rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-03-02 ~ nowIIF 6 - Director → ME - 3
COOMBE ROAD PROPERTY LIMITED
132189763rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2021-02-23 ~ nowIIF 5 - Director → ME - 4
FLAAM CAPITAL CORPORATION LIMITED
OE022659Ifc, 5, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2015-12-28 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE - 5
GOODKAT LTD
125725101 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents, 4 offsprings)Person with significant control2022-08-17 ~ 2023-11-08IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INITIATIVE HOSPITALITY LIMITED
114728712nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (6 parents)Officer2019-09-18 ~ 2020-11-23IIF 13 - Director → ME - 7
INITIATIVE X LTD
1595718252-54 High Holborn House, London, United KingdomDissolved Corporate (2 parents)Officer2024-09-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-09-16 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8NORTHACRE LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (40 parents, 11 offsprings)Officer2009-05-14 ~ 2013-06-25IIF 9 - Director → ME
- 9
SEOUL BIRD CENTRE POINT LIMITED
11959477Number 22 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-04-23 ~ dissolvedIIF 12 - Director → ME - 10
SEOUL BIRD LIMITED
11866372Seoul Bird - Unit 2133 Ariel Way, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2019-03-07 ~ 2019-08-23IIF 10 - Director → MEPerson with significant control2019-03-07 ~ 2019-08-23IIF 1 - Has significant influence or control → OE - 11
SEOUL BIRD WESTFIELD LONDON LIMITED
11876128Seoul Bird - Unit 2133 Ariel Way, Westfield Shopping Centre, London, EnglandActive Corporate (5 parents)Officer2019-03-12 ~ 2019-08-23IIF 11 - Director → ME - 12
SRG BELGRAVIA INVESTMENT LTD
14069312Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 8 - Director → ME - 13
SRG CAPITAL LIMITED
OE022607Ifc, 5, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2021-06-16 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE - 14
SRG EDEN LIMITED
OE010224Suite 6 Mill Mall, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-08-06 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Has significant influence or control → OE - 15
SRG HAMMERSMITH LIMITED
OE010287Suite 6 Mill Mall, Po Box 3085, Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-10-19 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Right to appoint or remove directors → OE - 16
SRG HOLBORN LIMITED
OE022640Ifc, 5, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2015-12-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OE - 17
SRG WESTBOURNE LIMITED
OE010316Suite 6 Mill Mall, Po Box 3085, Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-07-23 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OE
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