logo
explain how to read the page

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 Usman Rafiq

    Related profiles found in government register
  • Mr Usman Rafiq
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Usman Rafiq
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 8-10a, Nelson Street, Dewsbury, WF13 1NA, England

      IIF 6
  • Rafiq, Usman
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 253 Alcester Road South, Birmingham, West Midlands, B14 6DT, United Kingdom

      IIF 7 IIF 8
  • Rafiq, Usman
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 253 Alcester Road South, Birmingham, West Midlands, B14 6DT, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Rafiq, Usman
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 8-10a, Nelson Street, Dewsbury, WF13 1NA, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ARCADIA ENTERPRISE LIMITED
    09755223
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-29
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    ARKADIA INVESTMENTS LIMITED
    15804158
    253 Alcester Road South, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    FINAXON LIMITED
    13311246
    253 Alcester Road South, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    GIS PROPERTY DEVELOPMENTS LIMITED
    14096621
    253 Alcester Road South, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    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
  • 5
    NEW PIONEER DEWSBURY LTD
    12966840
    8-10a Nelson Street, Dewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 6
    SHE & SHE'S LIMITED
    10833318
    253 Alcester Road South, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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