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.
Mr Razwan Rafiq
- British born in February 1974
Mr Razwan Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Razwan Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 6
- British born in February 1974
Mr Rafiq Razwan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Razwan, Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Rafiq, Razwan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Razwan Rafiq
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Rafiq, Razwan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 20
- British born in September 1980
Rafiq, Razwan
Resident in England
Registered addresses and corresponding companiesSuite 10 Tong Hall, Tong Lane, Bradford, BD4 0RR, England
IIF 21Unit 10, Carlisle Business Centre, 60 Carlisle Road, Bradford, BD8 8BD, England
IIF 22Unit 29, Moorlands Business Centre, Balme Road, Cleckheaton, West Yorkshire, BD19 4EZ, England
IIF 235, View Road, Keighley, BD20 6JN, United Kingdom
IIF 24 IIF 25
- Registered addresses and corresponding companies
Rafiq, Razwan
- 1
- 219 Fenham Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2025-12-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-12-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
DEAN ECO SERVICES LIMITED
15120492Unit 10, Carlisle Business Centre, 60 Carlisle Road, Bradford, EnglandActive Corporate (5 parents)Officer2023-09-16 ~ nowIIF 22 - Director → ME2024-02-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-09-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4
DEAN LOGISTICS LIMITED
12681014Suite 10 Tong Hall, Tong Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2022-05-22 ~ 2022-08-10IIF 21 - Director → ME - 5
EAGLE STAR HOUSE CLEARANCE LIMITED
1398733419 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ nowIIF 14 - Director → ME - 6
ECO CARBON PRINT LIMITED
088767925a View Road, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 23 - Director → ME - 7
NEWCASTLE HOMES PLUMBING AND HEATING LTD
1715982119 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
NORTHEAST HALAL CATERING LTD
1675182119 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ 2025-12-01IIF 10 - Director → MEPerson with significant control2025-09-30 ~ 2025-12-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NORTHFIELD INVOICES LIMITED
13428520Suite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 20 - Director → ME2021-05-31 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2021-05-31 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
PC & PHONES WORLD LIMITED
1143348718 Kenton Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 1119 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-09-30 ~ nowIIF 15 - Director → ME2025-09-30 ~ 2025-09-30IIF 11 - Director → MEPerson with significant control2025-09-30 ~ 2025-09-30IIF 7 - Ownership of voting rights - 75% or more → OE2025-09-30 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 12
ROHANI LIMITED
07907263Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-24
Commencement of winding up on 2023-03-08
Conclusion of winding up on 2025-08-13
Dissolved on 2026-01-13Moore Recovery Limited 1st Floor Suite 4 Alexander Hse Waters Edge Bus Pa, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (6 parents)Officer2012-01-12 ~ 2019-09-30IIF 25 - Director → ME2012-01-12 ~ 2019-09-30IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-29IIF 19 - Ownership of shares – 75% or more → OE - 13
NORTHUMBERLAND VIEW COTTAGES LTD
- 2023-12-12 14358832NORTHUMBRIAN VACATIONS LIMITED
- 2023-07-24 1435883218 Kenton Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
SUN ENERGY SOLUTIONS LTD
096576061st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2015-06-25 ~ dissolvedIIF 24 - Director → ME
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