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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

Mr Suleman Rafiq

    Related profiles found in government register
  • Mr Suleman Rafiq
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 114 Westbourne Rd, Marsh, Huddersfield, Westbourne Road, Huddersfield, HD1 4LF, England

      IIF 1
    • 114, Westbourne Road, Huddersfield, HD1 4LF, England

      IIF 2
    • 20 Fenton Square, Fenton Square, Huddersfield, HD1 3HZ, United Kingdom

      IIF 3
    • 20, Fenton Square, Huddersfield, HD1 3HZ, England

      IIF 4
    • 4, Highfield, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UT, United Kingdom

      IIF 5
  • Rafiq, Suleman
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 114 Westbourne Rd, Marsh, Huddersfield, Westbourne Road, Huddersfield, HD1 4LF, England

      IIF 6
  • Rafiq, Suleman
    British company director born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 114, Westbourne Road, Huddersfield, HD1 4LE

      IIF 7
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Rafiq, Suleman
    British director born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 4, Highfield, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UT, United Kingdom

      IIF 9
  • Rafiq, Suleman
    British managing director born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fenton Square, Huddersfield, HD1 3HZ, England

      IIF 10
  • Rafiq, Suleman
    British self employed born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 114, Westbourne Road, Huddersfield, HD1 4LF, England

      IIF 11
  • Rafiq, Suleman
    British student born in October 1995

    Resident in England

    Registered addresses and corresponding companies
    • 20 Fenton Square, Fenton Square, Huddersfield, HD1 3HZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    CASA CAPITAL LIMITED
    11804959
    114 Westbourne Road Westbourne Road, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    GREAT WESTERN CAPITAL GROUP LTD
    12178383
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ 2020-10-21
    IIF 8 - Director → ME
  • 3
    HIGHFIELD SLATE & STONE LIMITED
    11241816
    4 Highfield, Slaithwaite, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ONE STONE PRODUCTS LTD
    12487729
    20 Fenton Square, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    ROSCAP LIMITED
    13536901
    114 Westbourne Rd, Marsh, Huddersfield, Westbourne Road, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    RS WHOLESALERS LTD
    14662437
    114 Westbourne Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    THE LAIRS GROUP LTD
    12152686
    114 Westbourne Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.