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