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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 Rafiq Ibrahim Yusuf

    Related profiles found in government register
  • Mr Rafiq Ibrahim Yusuf
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Suite 303b, Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, United Kingdom

      IIF 1
    • Unit 10, Harwood Street, Blackburn, BB1 3BD, England

      IIF 2
  • Yusuf, Rafiq Ibrahim
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Suite 303b, Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, United Kingdom

      IIF 3
    • Unit 10, Harwood Street, Blackburn, BB1 3BD, England

      IIF 4
    • 15 Broadway Road, Leicester, Leicestershire, LE5 5TB

      IIF 5 IIF 6
  • Yusuf, Rafiq Ibrahim
    British

    Registered addresses and corresponding companies
    • 15 Broadway Road, Leicester, Leicestershire, LE5 5TB

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    AI UK LTD
    - now 05223985
    PROFIT BY PROPERTY UK MARKETING LIMITED
    - 2007-11-08 05223985
    Teracom International, Suite 18 Eanam Wharf, The Business Development Centre, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 6 - Director → ME
    2007-11-05 ~ 2008-02-01
    IIF 7 - Secretary → ME
  • 2
    ETHICAL ASSET LIMITED
    06468517
    C/o Yuo7.com Ltd Suite 308b, Daisyfield Business Centre Appleby Street, Blackburn, England
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ 2009-01-09
    IIF 5 - Director → ME
  • 3
    SEVENZ LIMITED
    11041588
    Unit 10 Harwood Street, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2020-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 4
    TOREX(UK) LIMITED
    11221435
    Unit 10b, First Floor, Harwood Street, Blackburn, England
    Active Corporate (3 parents)
    Officer
    2018-02-23 ~ 2018-04-01
    IIF 3 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-04-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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