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.
Hamze, Raef
- 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 1
- British born in November 1980
Hamze, Raef
Resident in England
Registered addresses and corresponding companies43, Garrick Close, London, W5 1AS, England
IIF 2 IIF 3 IIF 4 (more)(less)94 Long Drive, Acton, London, W3 7PH
IIF 6 IIF 794, Long Drive, London, W3 7PH, United Kingdom
IIF 8 IIF 9Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 10Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 1155, Brindley Close, Wembley, HA0 1BS, England
IIF 12
- 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 13
- 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 14
- British Registered addresses and corresponding companies
Hamze, Raef
- British born in November 1980
Mr Raef Hamze
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 1743, Garrick Close, London, W5 1AS, England
IIF 18 IIF 19Suite 04, 34a Waterloo Road, London, NW2 7UH, England
IIF 20Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 21Suite 4, 34a Waterloo Road, London, NW2 7UH, United Kingdom
IIF 22Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 23 IIF 2455, Brindley Close, Wembley, HA0 1BS, England
IIF 25
- 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 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - 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 11 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 12 - Director → MEPerson with significant control2024-11-05 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 4 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 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% → OEIIF 18 - 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 3 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 6 - Director → ME2009-05-19 ~ dissolvedIIF 16 - 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 7 - Director → ME2004-10-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 1 - Director → MEPerson with significant control2020-05-13 ~ 2021-08-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 13 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11
ND ORGANIC FOOD LTD
1635734643 Garrick Close, London, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 2 - Director → ME - 12
SHAKE & SLICE LTD
07387663Acorn House 33 Churchfield Road, Acton, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-24 ~ dissolvedIIF 8 - 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 5 - 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 10 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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