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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

Hassan, Shamal Rafhat

    Related profiles found in government register
  • Hassan, Shamal Rafhat
    Iraqi born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Hassan, Shamal Rafhat
    Iraqi born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shamal Rafhat Hassan
    Iraqi born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Shamal Rafhat Hassan
    Iraqi born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CLOUD CHASERS LTD
    16895456 17273970
    Contact us for insolvency relation
    18 High Street, Wellington, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ 2026-02-16
    IIF 2 - Director → ME
    Person with significant control
    2025-12-08 ~ 2026-02-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    MOLDOVA STORE LTD
    16905584 14534389
    Contact us for insolvency relation
    131a Albany Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ 2025-12-12
    IIF 4 - Director → ME
    Person with significant control
    2025-12-12 ~ 2025-12-12
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    NEEL 1 UK LTD
    17091716
    Contact us for insolvency relation
    50b Holton Road, Barry, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    NOVA MART RH4 LTD
    16830538
    Contact us for insolvency relation
    191-193 High Street, Dorking, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    SWEETIFY LTD
    17214924
    Contact us for insolvency relation
    68 Merthyr Road, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    TOP STORE PLUS LTD
    16895457
    Contact us for insolvency relation
    85 Tudor Street, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-12-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2025-12-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    VORTEX VAPE LOCAL LTD
    17162371
    Contact us for insolvency relation
    3-4 Market Jew Street, Penzance, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.