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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 Raif Hasan Dzhalaz

    Related profiles found in government register
  • Mr Raif Hasan Dzhalaz
    Bulgarian born in August 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 37, Castle Street, Swansea, SA1 1HZ, Wales

      IIF 1
  • Mr Raif Hasan Dzhalaz
    British born in August 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 37, Castle Street, Swansea, SA1 1HZ, Wales

      IIF 2
  • Raif Hasan Dzhalaz
    Bulgarian born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 16 Market Street, Highbridge, TA9 3BP, United Kingdom

      IIF 3
  • Dzhalaz, Raif Hasan
    Bulgarian director born in August 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 37, Castle Street, Swansea, SA1 1HZ, Wales

      IIF 4
  • Dzhalaz, Raif Hasan
    Bulgarian director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 16 Market Street, Highbridge, TA9 3BP, United Kingdom

      IIF 5
  • Dzhalaz, Raif Hasan
    British director born in August 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 37, Castle Street, Swansea, SA1 1HZ, Wales

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    COFFEE 1954 LTD
    10676911 16929034, 05807730, 11086062... (more)
    72 Pentyla Baglan Road, Baglan, Port Talbot, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KARSU LIMITED
    15367562
    16 Market Street, Highbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    CAFE CONTINENTAL 1954 LTD
    10878405
    37 Castle Street, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,228 GBP2023-07-31
    Officer
    2017-07-21 ~ 2018-10-03
    IIF 4 - Director → ME
    Person with significant control
    2017-07-21 ~ 2018-10-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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