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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halani, Rafik Hussain Ramzanali

    Related profiles found in government register
  • Halani, Rafik Hussain Ramzanali
    British business born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 1

    • 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 2
  • Halani, Rafik Hussain Ramzanali
    British businessman born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 3 IIF 4

    • 17, Flat 8, Peterborough, Peterborough, Cambridgeshire, PE2 8AX, United Kingdom

      IIF 5

    • 17, Fletton Avenue, Peterborough, PE2 8AX, United Kingdom

      IIF 6 IIF 7

    • 17, Fletton Avenue, Peterborough, PE2 8DF, England

      IIF 8

    • 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 9 IIF 10

    • 91, Newark Avenue, Peterborough, Cambs, PE1 4NH, United Kingdom

      IIF 11
  • Halani, Rafik Hussain Ramzanali
    British commercial director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 12
  • Halani, Rafik Hussain Ramzanali
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Fletton Avenue, Peterborough, PE2 8AX, England

      IIF 13

    • 61, Gladstone Street, Peterborough, PE1 2BN, England

      IIF 14
  • Halani, Rafik Hussain Ramzanali
    British diamond trading born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 15
  • Halani, Rafik Hussain Ramzanali
    British manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Cambridgeshire, PE1 4NH, United Kingdom

      IIF 16
  • Halani, Rafik Hussain Ramzanali
    British self employed born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Combs, PE1 4NH, England

      IIF 17

    • 51, Audley Gate, Peterborough, PE3 9PG, England

      IIF 18
  • Halani, Rafik Hussein Ramzanali
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 19
  • Mr Rafik Hussain Ramzanali
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 20
  • Halani, Rafik Hussain Ramzanali
    British business import and export born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Brockhurst Road, Birmingham, B36 8JD, United Kingdom

      IIF 21
  • Halanai, Rafik Hussain Ramzanali
    British businessman born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Cambridgshire, PE1 4NH, United Kingdom

      IIF 22
  • Mr Rafik Hussain Ramzanali Halani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 23 IIF 24

    • 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 25 IIF 26

    • 17, Flat 8, Peterborough, PE2 8AX, United Kingdom

      IIF 27

    • 17, Fletton Avenue, Peterborough, PE2 8AX, England

      IIF 28

    • 17, Fletton Avenue, Peterborough, PE2 8AX, United Kingdom

      IIF 29 IIF 30

    • 17, Fletton Avenue, Peterborough, PE2 8DF, England

      IIF 31

    • 51, Audley Gate, Peterborough, PE3 9PG, England

      IIF 32

    • 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Unit 6 Minerva Buisness Park, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 36
  • Mr Rafik Hussein Ramzanali Halani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 37
  • Ramzanali, Rafik Hussain
    British business person born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 38
  • Halani, Rafik
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom

      IIF 39 IIF 40
  • Halani, Rafik Hussain Ramzanali

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Cambridgeshire, PE1 4NH, United Kingdom

      IIF 41

    • 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 42 IIF 43

    • 17, Fletton Avenue, Peterborough, PE2 8DF, England

      IIF 44

    • 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mr Rafik Halani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom

      IIF 48
  • Mr Rafik Hussain Ramzanali Halanai
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Cambridgshire, PE1 4NH, United Kingdom

      IIF 49
  • Halani, Rafik Hussain

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    105 Newark Avenue, Peterborough, Cambridgshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    85 Brockhurst Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-27 ~ now
    IIF 21 - director → ME
  • 3
    90 Lincoln Road, Peterborough, England
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    51 Audley Gate, Peterborough, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,814 GBP2023-12-31
    Officer
    2025-04-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Finchley Green, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 11 - director → ME
  • 6
    105 Newark Avenue, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 15 - director → ME
  • 7
    Unit 6 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -48,898 GBP2024-06-30
    Person with significant control
    2023-07-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    31 Everest Way, Peterborough, England
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    UK GENERAL TRADING LTD - 2022-11-15
    51 Audley Gate, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,651 GBP2022-06-30
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    17 Fletton Avenue, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    105 Newark Avenue, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 16 - director → ME
    2011-03-02 ~ dissolved
    IIF 41 - secretary → ME
  • 12
    105 Newark Avenue, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    17 Fletton Avenue, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 8 - director → ME
    2018-11-08 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    105 Newark Avenue, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 1 - director → ME
    2014-04-04 ~ dissolved
    IIF 50 - secretary → ME
  • 15
    51 Audley Gate, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 10 - director → ME
    2020-06-08 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    105 Newark Avenue, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 3 - director → ME
    2020-12-07 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    61 Gladstone Street, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 17 - director → ME
  • 19
    51 Audley Gate, Peterborough, England
    Corporate (2 parents)
    Officer
    2025-03-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    51 Audley Gate, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,563 GBP2017-04-30
    Officer
    2016-04-22 ~ dissolved
    IIF 2 - director → ME
    2016-04-22 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    51 Audley Gate, Peterborough, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,814 GBP2023-12-31
    Officer
    2023-12-22 ~ 2024-01-19
    IIF 40 - director → ME
    2020-12-01 ~ 2023-10-09
    IIF 4 - director → ME
    2020-12-01 ~ 2023-10-09
    IIF 42 - secretary → ME
    Person with significant control
    2020-12-01 ~ 2023-10-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unit 6 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -48,898 GBP2024-06-30
    Officer
    2021-06-10 ~ 2022-04-19
    IIF 13 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-04-19
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-04-05 ~ 2023-07-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    UK GENERAL TRADING LTD - 2022-11-15
    51 Audley Gate, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,651 GBP2022-06-30
    Officer
    2020-06-09 ~ 2024-06-24
    IIF 9 - director → ME
    2020-06-09 ~ 2024-06-24
    IIF 47 - secretary → ME
  • 4
    61 Gladstone Street, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    875 GBP2020-12-31
    Officer
    2021-12-23 ~ 2022-01-05
    IIF 14 - director → ME
    2019-12-16 ~ 2021-10-01
    IIF 5 - director → ME
    Person with significant control
    2019-12-16 ~ 2021-10-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.