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.
Mr Raef Hamze
- British born in November 1980
Mr Raef Hamze
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 143, Garrick Close, London, W5 1AS, England
IIF 2 IIF 3Suite 04, 34a Waterloo Road, London, NW2 7UH, England
IIF 4Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 5Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 6Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 7 IIF 855, Brindley Close, Wembley, HA0 1BS, England
IIF 9
- British born in November 1980
Hamze, Raef
Resident in England
Registered addresses and corresponding companies43, Garrick Close, London, W5 1AS, England
IIF 10 IIF 11 IIF 12 (more)(less)94 Long Drive, Acton, London, W3 7PH
IIF 14 IIF 1594, Long Drive, London, W3 7PH, United Kingdom
IIF 16 IIF 17Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 18Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 1955, Brindley Close, Wembley, HA0 1BS, England
IIF 20
- British director born in November 1980
Hamze, Raef
Resident in England
Registered addresses and corresponding companiesSuite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 21
- British born in November 1980
Mr Raef Hamze
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 04, 34a Waterloo Road, London, NW2 7UH, England
IIF 22
- British born in November 1980
Hamze, Raef
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 04, 34a Waterloo Road, London, NW2 7UH, England
IIF 23
- British Registered addresses and corresponding companies
Hamze, Raef
- Registered addresses and corresponding companies
Hamze, Raef
94, Long Drive, London, W3 7PH, United Kingdom
IIF 26
- 1
ARTIZANAT GOURMET LTD
12642121Suite 04 34a Waterloo Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10 during the appointment or period of controlKARAAM (HAVEN GREEN) LTD
- 2013-11-26 07380210Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2010-09-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
C30 HOSPITALITY GROUP LIMITED
17060687Suite 4, 34a Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer2026-02-27 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DCRH PROPERTY LIMITED
1606287255 Brindley Close, Wembley, EnglandDissolved Corporate (2 parents)Officer2024-11-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-11-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 5
LEILA CATERING LTD
- 2024-01-16 1493391943 Garrick Close, London, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6
HOEMHAVEN REALTY LTD
- 2023-07-04 1493262043 Garrick Close, London, EnglandDissolved Corporate (2 parents)Officer2023-06-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KARAAM EXPRESS LTD
06909423Acorn House 33 Churchfield Road, Acton, LondonDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 14 - Director → ME2009-05-19 ~ dissolvedIIF 25 - Secretary → ME - 8
KARAAM LIMITED
05262282Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-22 during the appointment or period of control
Dissolved on 2019-05-11 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2008-11-07 ~ dissolvedIIF 15 - Director → ME2004-10-18 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LEILA EXPRESS LTD
12600825Suite 04 Strata House, 34a Waterloo Road, London, United KingdomActive Corporate (2 parents)Officer2020-05-13 ~ 2021-08-09IIF 23 - Director → MEPerson with significant control2020-05-13 ~ 2021-08-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
LEILA RESTAURANT LIMITED
10744194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-20 during the appointment or period of control
Dissolved on 2024-12-21 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Officer2017-04-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11
ND ORGANIC FOOD LTD
1635734643 Garrick Close, London, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 10 - Director → ME - 12
SHAKE & SLICE LTD
07387663Acorn House 33 Churchfield Road, Acton, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-24 ~ dissolvedIIF 16 - Director → ME2010-09-24 ~ dissolvedIIF 26 - Secretary → ME - 13
STYLES N' SMILES LTD
1349090527 Grasmere Avenue, Acton, London, United KingdomActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 13 - Director → ME - 14
LEILA GREEN LTD
- 2022-10-05 12706862Suite 04 Strata House, 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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