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.
Rafiq, Hamza
- British director born in May 1977
Rafiq, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies458 Cheetham Hill Road, Manchester, M8 9JW
IIF 1
- British entrepreneur born in May 1977
Rafiq, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies2, Wellington Place, Leeds, LS1 4AP, England
IIF 2
- British financier born in May 1977
Rafiq, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies29, Manor Row, Bradford, BD1 4PS, United Kingdom
IIF 3
- British director born in May 1977
Rafiq, Hafza Irum
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 3, City West One Office Park, Gelderd Road, Leeds, West Yorkshire, LS12 6LN, England
IIF 4
- British building contractor born in May 1977
Rafiq, Hamza
Resident in England
Registered addresses and corresponding companiesGlyde House, Glydegate, Bradford, BD5 0BQ, England
IIF 5
- British born in May 1977
Mr Hamza Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rafiq, Hamza
- British born in May 1977
Mr Hamza Rafiq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafiq, Hafza Irum
Building 3, City West One Office Park, Gelderd Road, Leeds, West Yorkshire, LS12 6LN, England
IIF 16
- Registered addresses and corresponding companies
Rafiq, Hamza
29, Manor Row, Bradford, BD1 4PS, United Kingdom
IIF 17
- British Virgin Islander director born in May 1977
Rafiq, Hinzaah Qaiser
Resident in England
Registered addresses and corresponding companies1a, Finchley Road, London, NW11 7TL, England
IIF 18
- 1
CAVATON LIMITED
- 2017-08-01 103492222 Infirmary Street, Leeds, EnglandDissolved Corporate (4 parents)Officer2016-08-27 ~ dissolvedIIF 3 - Director → ME2016-08-27 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-08-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
DMS CONSULT LIMITED
- 2016-09-29 090186071a Arcade House, Temple Fortune, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,440,311 GBP2016-04-30Person with significant control2016-06-30 ~ dissolvedIIF 9 - Has significant influence or control → OE - 3
JOY SUPRA LIMITED
- 2016-09-29 09034447City Gate House, 246-250 Romford Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,046,205 GBP2016-05-31Officer2014-05-12 ~ dissolvedIIF 4 - Director → ME2014-05-12 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 8 - Has significant influence or control → OE - 4
TOTAL CONCEPTS & SOLUTIONS LIMITED
0617081826 Broadlands Court, Pudsey, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2007-03-20 ~ dissolvedIIF 12 - Secretary → ME
- 1
CANONBURY DEVELOPMENTS LIMITED
06108869Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Person with significant control2017-03-01 ~ 2017-07-01IIF 14 - Has significant influence or control → OE - 2
CAVATON LIMITED
- 2017-08-01 103492222 Infirmary Street, Leeds, EnglandDissolved Corporate (4 parents)Officer2017-08-01 ~ 2017-09-01IIF 10 - Secretary → ME - 3DMS CONSULT PLC - now
DMS CONSULT LIMITED
- 2016-09-29 090186071a Arcade House, Temple Fortune, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,440,311 GBP2016-04-30Officer2014-05-01 ~ 2015-06-01IIF 18 - Director → ME - 4HABIB QATAR EXCHANGE & FINANCE LIMITED - now 11970333, 11970333, 11970333... (more)HABIB QATAR EXCHANGE & FINANCE LIMITED - 2016-11-01 11970333, 11970333, 11970333... (more)UNION EXCHANGE & FINANCE LIMITED - 1999-10-21458 Cheetham Hill Road, ManchesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,696 GBP2015-10-31Officer2016-12-01 ~ 2016-12-05IIF 2 - Director → ME2011-10-30 ~ 2016-10-31IIF 1 - Director → ME2016-11-01 ~ 2016-11-30IIF 11 - Secretary → MEPerson with significant control2016-06-30 ~ 2016-12-05IIF 6 - Has significant influence or control → OE
- 5
HARBOUR ROCK LIMITED
0517789928 Cumnor Road, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)5,980 GBP2024-03-28Person with significant control2017-03-01 ~ 2017-03-01IIF 13 - Has significant influence or control → OE - 6
RHM DEVELOPMENT LTD
0603609326 Dulwich Wood Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)387,013 GBP2024-08-31Officer2017-03-01 ~ 2017-04-01IIF 5 - Director → MEPerson with significant control2017-03-01 ~ 2017-04-01IIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.