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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

Abdurraheem Rafiq

    Related profiles found in government register
  • Abdurraheem Rafiq
    British born in February 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Shawbury Grove, Birmingham, West Midlands, B12 0TT, United Kingdom

      IIF 1
    • 63, Perry Villa Drive, Perry Barr, Birmingham, West Midlands, B42 2LG, England

      IIF 2
  • Rafiq, Abdurraheem
    British born in February 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Shawbury Grove, Birmingham, B12 0TT, England

      IIF 3
    • 63, Perry Villa Drive, Perry Barr, Birmingham, West Midlands, B42 2LG, England

      IIF 4
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
  • Rafiq, Abdurraheem
    British director born in February 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Shawbury Grove, Birmingham, B12 0TT, England

      IIF 6
    • 34, Shawbury Grove, Birmingham, West Midlands, B12 0TT, United Kingdom

      IIF 7
  • Rafiq, Abdurraheem
    British general manager born in February 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office S15a St Georges Community Hub, Great Hampton Row, Birmingham, B19 3JG, England

      IIF 8
  • Mr Abdurraheem Rafiq
    British born in February 2004

    Resident in England

    Registered addresses and corresponding companies
    • 34, Shawbury Grove, Birmingham, B12 0TT, England

      IIF 9
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10
  • Mr Aburraheem Rafiq
    British born in February 2004

    Resident in England

    Registered addresses and corresponding companies
    • Office S15 A St Georges Community Hub, Great Hampton Row, Birmingham, B19 3JG, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AYAAN MANAGEMENT LTD
    - now 15051296
    PARAGON SUPPORT SOLUTIONS LTD
    - 2024-01-08 15051296
    63 Perry Villa Drive, Perry Barr, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-08-05 ~ 2026-02-13
    IIF 4 - Director → ME
    Person with significant control
    2023-08-05 ~ 2026-02-13
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    JAJ LOGISTICS LIMITED
    11318387
    34 Shawbury Grove, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ 2023-08-23
    IIF 6 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-08-23
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    LEEM TRADING LTD
    14497677
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    RAFCO SUPPORT SERVICES LIMITED
    14448241
    Office S15 A St Georges Community Hub, Great Hampton Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    RAFIQ TRADING LTD
    14260841
    34 Shawbury Grove, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    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
  • 6
    SORRENTO STAFF LTD
    14239238
    Office S15a St Georges Community Hub, Great Hampton Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-04 ~ 2023-10-27
    IIF 8 - Director → ME

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