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

    • 458 Cheetham Hill Road, Manchester, M8 9JW

      IIF 1

    • 29, Manor Row, Bradford, BD1 4PS, United Kingdom

      IIF 2

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

      IIF 3

    • 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

    • 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

    • 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

    • 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

    • 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

    • Glyde House, Glydegate, Bradford, BD5 0BQ, England

      IIF 12
  • Rafiq, Hamza
    British

    Registered addresses and corresponding companies

    • 29, Manor Row, Bradford, BD1 4PS, England

      IIF 13

    • 458, Cheetham Hill Road, Manchester, M8 9JW

      IIF 14

    • 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

    • 1a, Finchley Road, London, NW11 7TL, England

      IIF 16
  • Rafiq, Hafza Irum

    Registered addresses and corresponding companies

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

      IIF 17
  • Rafiq, Hamza

    Registered addresses and corresponding companies

    • 29, Manor Row, Bradford, BD1 4PS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    CAVATON LIMITED - 2017-08-01
    2 Infirmary Street, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 11 - director → ME
    2016-08-27 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 2
    DMS CONSULT LIMITED - 2016-09-29
    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
    2016-06-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    JOY SUPRA LIMITED - 2016-09-29
    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
    2014-05-12 ~ dissolved
    IIF 8 - director → ME
    2014-05-12 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    26 Broadlands Court, Pudsey, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 15 - secretary → ME
Ceased 6
  • 1
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Person with significant control
    2017-03-01 ~ 2017-07-01
    IIF 6 - Has significant influence or control → OE
  • 2
    CAVATON LIMITED - 2017-08-01
    2 Infirmary Street, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2017-09-01
    IIF 13 - secretary → ME
  • 3
    DMS CONSULT LIMITED - 2016-09-29
    1a Arcade House, Temple Fortune, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,440,311 GBP2016-04-30
    Officer
    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
    458 Cheetham Hill Road, Manchester
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,696 GBP2015-10-31
    Officer
    2016-12-01 ~ 2016-12-05
    IIF 10 - director → ME
    2011-10-30 ~ 2016-10-31
    IIF 9 - director → ME
    2016-11-01 ~ 2016-11-30
    IIF 14 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2016-12-05
    IIF 1 - Has significant influence or control → OE
  • 5
    28 Cumnor Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,980 GBP2024-03-28
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 5 - Has significant influence or control → OE
  • 6
    26 Dulwich Wood Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389,433 GBP2023-08-31
    Officer
    2017-03-01 ~ 2017-04-01
    IIF 12 - director → ME
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.