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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hamza Rafiq

    Related profiles found in government register
  • Mr Hamza Rafiq
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 458 Cheetham Hill Road, Manchester, M8 9JW

      IIF 1

    • icon of address 29, Manor Row, Bradford, BD1 4PS, United Kingdom

      IIF 2

    • icon of address Building 3, City West One Office Park, Gelderd Road, Leeds, LS12 6LN, England

      IIF 3

    • icon of address Crown House, 94 Armley Road, Leeds, LS12 2EJ, England

      IIF 4
  • Mr Hamza Rafiq
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Rafiq, Hafza Irum
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 3, City West One Office Park, Gelderd Road, Leeds, West Yorkshire, LS12 6LN, England

      IIF 8
  • Rafiq, Hamza
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 458 Cheetham Hill Road, Manchester, M8 9JW

      IIF 9
  • Rafiq, Hamza
    British entrepreneur born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Place, Leeds, LS1 4AP, England

      IIF 10
  • Rafiq, Hamza
    British financier born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Manor Row, Bradford, BD1 4PS, United Kingdom

      IIF 11
  • Rafiq, Hamza
    British building contractor born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glyde House, Glydegate, Bradford, BD5 0BQ, England

      IIF 12
  • Rafiq, Hamza
    British

    Registered addresses and corresponding companies

    • icon of address 29, Manor Row, Bradford, BD1 4PS, England

      IIF 13

    • icon of address 458, Cheetham Hill Road, Manchester, M8 9JW

      IIF 14

    • icon of address 5 Aireville Avenue, Shipley, BD18 3AF

      IIF 15
  • Rafiq, Hinzaah Qaiser
    British Virgin Islander director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Finchley Road, London, NW11 7TL, England

      IIF 16
  • Rafiq, Hafza Irum

    Registered addresses and corresponding companies

    • icon of address Building 3, City West One Office Park, Gelderd Road, Leeds, West Yorkshire, LS12 6LN, England

      IIF 17
  • Rafiq, Hamza

    Registered addresses and corresponding companies

    • icon of address 29, Manor Row, Bradford, BD1 4PS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    CAVATON LIMITED - 2017-08-01
    icon of address 2 Infirmary Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-27 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2016-08-27 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DMS CONSULT LIMITED - 2016-09-29
    icon of address 1a Arcade House, Temple Fortune, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,440,311 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    JOY SUPRA LIMITED - 2016-09-29
    icon of address City Gate House, 246-250 Romford Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,046,205 GBP2016-05-31
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2014-05-12 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    icon of address 26 Broadlands Court, Pudsey, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 6
  • 1
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-07-01
    IIF 6 - Has significant influence or control → OE
  • 2
    CAVATON LIMITED - 2017-08-01
    icon of address 2 Infirmary Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2017-09-01
    IIF 13 - Secretary → ME
  • 3
    DMS CONSULT LIMITED - 2016-09-29
    icon of address 1a Arcade House, Temple Fortune, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,440,311 GBP2016-04-30
    Officer
    icon of calendar 2014-05-01 ~ 2015-06-01
    IIF 16 - Director → ME
  • 4
    HABIB QATAR EXCHANGE & FINANCE PLC - 2018-01-02
    HABIB QATAR EXCHANGE & FINANCE LIMITED - 2016-11-01
    UNION EXCHANGE & FINANCE LIMITED - 1999-10-21
    icon of address 458 Cheetham Hill Road, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,696 GBP2015-10-31
    Officer
    icon of calendar 2016-12-01 ~ 2016-12-05
    IIF 10 - Director → ME
    icon of calendar 2011-10-30 ~ 2016-10-31
    IIF 9 - Director → ME
    icon of calendar 2016-11-01 ~ 2016-11-30
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-12-05
    IIF 1 - Has significant influence or control → OE
  • 5
    icon of address 28 Cumnor Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,980 GBP2024-03-28
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-03-01
    IIF 5 - Has significant influence or control → OE
  • 6
    icon of address 26 Dulwich Wood Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    387,013 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ 2017-04-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-04-01
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.