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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

Rafiq, Harun

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Rafiq, Harun
    British born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Canterbury Road, Worcester, WR5 1PN, United Kingdom

      IIF 1
  • Mr Waheed Rafiq
    British born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Canterbury Road, Worcester, WR5 1PN, United Kingdom

      IIF 2
  • Rafiq, Waheed Ahmed
    British

    Registered addresses and corresponding companies
    • 60 Canterbury Road, Worcester, Worcestershire, WR5 1PN

      IIF 3 IIF 4
  • Rafiq, Waheed Ahmed
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rafiq, Harun

    Registered addresses and corresponding companies
    • 60, Canterbury Road, Worcester, WR5 1PN, United Kingdom

      IIF 10
  • Mr Waheed Ahmed Rafiq
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 60, Canterbury Road, Worcester, WR5 1PN, England

      IIF 11 IIF 12 IIF 13
    • 60, Canterbury Road, Worcester, Worcestershire, WR5 1PN, England

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    FONEMARKET LIMITED
    05117466
    6 The Tything, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 9 - Director → ME
    2004-05-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    HMR GROUP LTD
    12027413
    60 Canterbury Road, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2021-04-26 ~ now
    IIF 6 - Director → ME
    2019-05-31 ~ 2021-04-26
    IIF 1 - Director → ME
    2019-05-31 ~ 2021-04-26
    IIF 10 - Secretary → ME
    Person with significant control
    2019-05-31 ~ 2021-04-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    2021-04-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    MONTANA APPAREL LTD
    15520543
    60 Canterbury Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-02-25 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    RAW FOODS LTD
    15058956
    60 Canterbury Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    SYLLA LIMITED
    06798197
    2 Queen Street, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-22 ~ 2009-03-09
    IIF 3 - Secretary → ME
  • 6
    TONY MONTANA CLOTHING LTD
    15501839
    60 Canterbury Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-02-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.