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

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4
  • Halani, Rafik Hussain

    Registered addresses and corresponding companies

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

      IIF 5
  • Halani, Rafik Hussain Ramzanali

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • 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 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
  • 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 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 49 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 48 - director → ME
  • 3
    90 Lincoln Road, Peterborough, England
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - 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 1 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 23 - director → ME
  • 6
    105 Newark Avenue, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 27 - 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 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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 31 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    17 Fletton Avenue, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - 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 28 - director → ME
    2011-03-02 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    105 Newark Avenue, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - 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 20 - director → ME
    2018-11-08 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    105 Newark Avenue, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 13 - director → ME
    2014-04-04 ~ dissolved
    IIF 5 - secretary → ME
  • 15
    51 Audley Gate, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 22 - director → ME
    2020-06-08 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    105 Newark Avenue, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 15 - director → ME
    2020-12-07 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2020-12-07 ~ 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
  • 17
    61 Gladstone Street, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 29 - director → ME
  • 19
    51 Audley Gate, Peterborough, England
    Corporate (2 parents)
    Officer
    2025-03-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 14 - director → ME
    2016-04-22 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 44 - 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 2 - director → ME
    2020-12-01 ~ 2023-10-09
    IIF 16 - director → ME
    2020-12-01 ~ 2023-10-09
    IIF 7 - secretary → ME
    Person with significant control
    2020-12-01 ~ 2023-10-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 25 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-04-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-04-05 ~ 2023-07-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 21 - director → ME
    2020-06-09 ~ 2024-06-24
    IIF 12 - 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 26 - director → ME
    2019-12-16 ~ 2021-10-01
    IIF 17 - director → ME
    Person with significant control
    2019-12-16 ~ 2021-10-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.