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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

Razaq, Mohammed

    Related profiles found in government register
  • Razaq, Mohammed
    British

    Registered addresses and corresponding companies

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 1 IIF 2

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 3

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 4

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 4 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL

      IIF 9
  • Razaq, Mohammed

    Registered addresses and corresponding companies

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 10

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 11

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 12 IIF 13

    • 4, Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL, England

      IIF 14
  • Razaq, Mohammed
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bede House, 3 Belmont Business Park, Durham, DH1 1TW, England

      IIF 15

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 16

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 17 IIF 18 IIF 19

    • Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England

      IIF 20

    • Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 24

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 25 IIF 26

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 27

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • 4 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL

      IIF 39 IIF 40

    • 4, Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL, England

      IIF 41
  • Mr Ismail Mohammed Razaq
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 42
  • Mr Mohammed Razaq
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AMY JOHNSTON WAY LIMITED
    11528563
    Bede House, 3 Belmont Business Park, Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CARE CONSTRUCTION (NE) LIMITED - now
    NORHAM HOUSE 1160 LIMITED
    - 2008-12-28 06480357 06115265... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2008-02-21 ~ 2008-12-23
    IIF 39 - Director → ME
    2008-02-21 ~ 2008-12-23
    IIF 9 - Secretary → ME
  • 3
    COSMETICS BY CANDY LIMITED
    08156571
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 4
    FELLING BY PASS LIMITED
    - now 13396189
    TIMEC 1763 LIMITED
    - 2021-05-28 13396189 13550308... (more)
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2021-05-27 ~ now
    IIF 21 - Director → ME
  • 5
    GREY STREET PROPERTIES LTD
    05922694
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (13 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 17 - Director → ME
    2006-09-28 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 6
    KAN'S 'N' KANDY LTD
    - now 06379556 03196005
    RAZAQ & IQBAL LTD
    - 2007-11-14 06379556 03196005
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 18 - Director → ME
    2007-10-11 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 7
    KANS AND KANDY (CARLISLE) LIMITED
    - now 07322986
    TIMEC 1286 LIMITED
    - 2010-08-24 07322986 15843432... (more)
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 25 - Director → ME
    2010-08-17 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 8
    KANS AND KANDY (COMMODITIES) LIMITED
    08458698
    Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 41 - Director → ME
    2013-03-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    KANS AND KANDY (HOLDINGS) LTD
    - now 05668310 03919834... (more)
    KANS & KANDY (HOLDINGS) LTD
    - 2006-02-28 05668310 03919834... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-01-24 ~ now
    IIF 29 - Director → ME
    2006-01-24 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-17
    IIF 61 - Has significant influence or control → OE
  • 10
    KANS AND KANDY (PROPCO HOLDINGS) LTD
    - now 14234125 05668310... (more)
    TIMEC 1821 LIMITED
    - 2022-09-30 14234125 14302524... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 58 - Has significant influence or control → OE
  • 11
    KANS AND KANDY (PROPERTIES) LTD
    - now 05667788
    KANS & KANDY (PROPERTIES) LTD
    - 2006-02-28 05667788
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-24 ~ now
    IIF 31 - Director → ME
    2006-01-24 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-06 ~ 2026-02-17
    IIF 57 - Has significant influence or control → OE
  • 12
    KANS AND KANDY (PROPERTY) LTD
    - now 14246992
    TIMEC 1822 LIMITED
    - 2022-09-30 14246992 16696205... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-09-29 ~ 2023-06-12
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    KANS AND KANDY (RENEWABLES) LTD
    - now 14247122
    TIMEC 1823 LIMITED
    - 2022-09-30 14247122 16697300... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 65 - Has significant influence or control → OE
  • 14
    KANS AND KANDY (WHOLESALE HOLDINGS) LTD
    - now 14234123 14234125... (more)
    TIMEC 1820 LIMITED
    - 2022-09-30 14234123 14302524... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    KANS AND KANDY (WHOLESALE) LTD
    - now 03919834 05668310... (more)
    GEARFUTURE LIMITED
    - 2000-03-08 03919834
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-02-08 ~ now
    IIF 28 - Director → ME
    2000-02-08 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-17
    IIF 59 - Has significant influence or control → OE
  • 16
    KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
    06436902
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 24 - Director → ME
    2007-11-28 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 17
    KKP (HOLDINGS) LTD
    - now 11583428
    TIMEC 1661 LIMITED
    - 2018-11-16 11583428 11304804... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 33 - Director → ME
    2018-11-15 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 63 - Has significant influence or control → OE
    2018-11-15 ~ 2019-06-24
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    KKW (HOLDINGS) LTD
    - now 11583455
    TIMEC 1662 LIMITED
    - 2018-11-15 11583455 08098114... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 30 - Director → ME
    2018-11-15 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 56 - Has significant influence or control → OE
    2018-11-15 ~ 2019-06-25
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    MILL HILL NE LIMITED
    11528721
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    MK INVESTMENTS LIMITED
    - now 05312084
    JOYNSON PROPERTIES LIMITED - 2005-01-20
    Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 16 - Director → ME
    2017-02-03 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 21
    MYMEDICS (N.E) LTD
    - now 13517853
    TIMEC 1775 LIMITED
    - 2021-09-09 13517853 07283654... (more)
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Dissolved Corporate (10 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 22
    RAZAQ & IQBAL LIMITED
    - now 03196005 06379556
    KAN'S 'N' KANDY LTD.
    - 2007-11-14 03196005 06379556
    ENTIRETRADE LIMITED
    - 1996-06-26 03196005
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-28 ~ now
    IIF 35 - Director → ME
    1998-05-31 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RH CONSULTING MANAGEMENT LTD
    12937990
    Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2020-10-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    SIMPLY FOOD SOLUTIONS LIMITED - now
    THE PUNJAB KITCHEN LTD
    - 2019-07-26 02833046 11911072
    AMERICAN FOODS INC. (UK) LTD.
    - 1997-07-03 02833046
    REPORTDOUBLE COMPANY LIMITED
    - 1993-08-17 02833046
    814 Leigh Road, Slough, England
    Active Corporate (14 parents)
    Officer
    1993-07-21 ~ 1998-04-06
    IIF 40 - Director → ME
  • 25
    SPARK ENERGY GROUP LIMITED
    11525861
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 49 - Has significant influence or control → OE
  • 26
    TIMEC 1843 LIMITED
    14705130 14705135... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 60 - Has significant influence or control → OE
  • 27
    TOWN END FARM DEVELOPMENT LIMITED
    10113265
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ now
    IIF 27 - Director → ME
    2016-04-08 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

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