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.
Rafique, Umar Khiam
- Britush born in July 1981
Rafique, Umar Khiam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Rafique, Umar Khiam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Umar Khiam Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in July 1981
Rafique, Umar Khiam
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1981
Mr Umar Khiam Rafique
Resident in Wales
Registered addresses and corresponding companies198 Cyncoed Road, Cardiff, CF23 6BQ, Wales
IIF 19
- Registered addresses and corresponding companies
Rafique, Umar
- 1
1ST ACCIDENT CLAIMS LIMITED
0674129925 Splott Road, CardiffDissolved Corporate (2 parents)Officer2008-11-04 ~ dissolvedIIF 16 - Director → ME - 225 Splott Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 17 - Director → ME
- 3120 Claude Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-03-19 ~ dissolvedIIF 4 - Director → ME
- 425 Spoltt Road, Spoltt, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 18 - Director → ME2012-03-16 ~ dissolvedIIF 21 - Secretary → ME
- 5
ACCIDENT WAREHOUSE LTD
0799944725 Spoltt Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 2 - Director → ME - 6
CARDIFF ASSOCIATES LTD
103268364 Leven Close, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
CARDIFF CONSULTANCY LTD
089061814 Leven Close, CardiffDissolved Corporate (1 parent)Officer2014-02-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
CARS R US (CARDIFF) LTD
0877139825 Splott Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 1 - Director → ME - 9
GURU ESTATES ASSETS LIMITED
1125585843 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (2 parents)Officer2018-03-14 ~ dissolvedIIF 7 - Director → ME2018-03-14 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2018-03-14 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OE - 10
HAWA SERVICES LTD
16702638128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
HOTBOX PIZZA LTD
13003792131b Albany Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2020-11-09 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2020-11-09 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NESCO PROPERTY INVESTMENT LTD
1140972943 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-06-12 ~ dissolvedIIF 6 - Director → ME2018-06-12 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-06-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UKR LTD
1196959552 Carisbrooke Way, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 19 - Has significant influence or control → OE
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