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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

Rafiq, Suhail, Mr.

    Related profiles found in government register
  • Rafiq, Suhail, Mr.
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 1
    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 2 IIF 3
  • Rafiq, Suhail, Mr.
    British finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 4 IIF 5 IIF 6
    • 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 7
  • Mr. Suhail Rafiq
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 8
    • 16 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CADOGAN CAPITAL ADVISORY LIMITED
    12239364
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-02 ~ now
    IIF 3 - Director → ME
  • 2
    CADOGAN CAPITAL LIMITED
    09507105
    16 Beaufort Court Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    DOVE BIDCO LIMITED
    13925372
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-05-23 ~ dissolved
    IIF 5 - Director → ME
  • 4
    DOVE TOPCO LIMITED
    13925261
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-05-23 ~ dissolved
    IIF 6 - Director → ME
  • 5
    HARVEY JONES HOLDINGS LIMITED
    - now 06134996
    DUNWILCO (1432) LIMITED - 2007-04-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2023-05-23 ~ dissolved
    IIF 4 - Director → ME
  • 6
    HJL REALISATIONS 2024 LIMITED
    - now 02068913 02870299
    HARVEY JONES LIMITED
    - 2024-04-15 02068913
    PINKERTON MARKETING LIMITED - 1987-09-25
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 1 - Director → ME
  • 7
    MRA INVESTMENTS LIMITED
    12236534
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-01 ~ 2022-12-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.