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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

Mr Mohammed Razaq

    Related profiles found in government register
  • Mr Mohammed Razaq
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50
  • 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 51
  • Razaq, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

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

      IIF 60
  • Razaq, Mohammed

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65
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 24 - Director → ME
  • 2
    CARE CONSTRUCTION (NE) LIMITED - now
    NORHAM HOUSE 1160 LIMITED
    - 2008-12-28 06480357 06390176... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2008-02-21 ~ 2008-12-23
    IIF 48 - Director → ME
    2008-02-21 ~ 2008-12-23
    IIF 60 - 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 35 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    FELLING BY PASS LIMITED
    - now 13396189
    TIMEC 1763 LIMITED
    - 2021-05-28 13396189 13396186... (more)
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2021-05-27 ~ now
    IIF 30 - 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 26 - Director → ME
    2006-09-28 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 4 - 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 27 - Director → ME
    2007-10-11 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    KANS AND KANDY (CARLISLE) LIMITED
    - now 07322986
    TIMEC 1286 LIMITED
    - 2010-08-24 07322986 07350940... (more)
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 34 - Director → ME
    2010-08-17 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 9 - 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 50 - Director → ME
    2013-03-22 ~ dissolved
    IIF 65 - 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 38 - Director → ME
    2006-01-24 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-17
    IIF 19 - Has significant influence or control → OE
  • 10
    KANS AND KANDY (PROPCO HOLDINGS) LTD
    - now 14234125 05668310... (more)
    TIMEC 1821 LIMITED
    - 2022-09-30 14234125 16084371... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 16 - 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 40 - Director → ME
    2006-01-24 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2017-01-06 ~ 2026-02-17
    IIF 15 - Has significant influence or control → OE
  • 12
    KANS AND KANDY (PROPERTY) LTD
    - now 14246992
    TIMEC 1822 LIMITED
    - 2022-09-30 14246992 07695937... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-09-29 ~ 2023-06-12
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    KANS AND KANDY (RENEWABLES) LTD
    - now 14247122
    TIMEC 1823 LIMITED
    - 2022-09-30 14247122 14080824... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 23 - Has significant influence or control → OE
  • 14
    KANS AND KANDY (WHOLESALE HOLDINGS) LTD
    - now 14234123 14234125... (more)
    TIMEC 1820 LIMITED
    - 2022-09-30 14234123 14234125... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 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 37 - Director → ME
    2000-02-08 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-17
    IIF 17 - 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 33 - Director → ME
    2007-11-28 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 17
    KKP (HOLDINGS) LTD
    - now 11583428
    TIMEC 1661 LIMITED
    - 2018-11-16 11583428 11583455... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 42 - Director → ME
    2018-11-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 21 - Has significant influence or control → OE
    2018-11-15 ~ 2019-06-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    KKW (HOLDINGS) LTD
    - now 11583455
    TIMEC 1662 LIMITED
    - 2018-11-15 11583455 07174477... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 39 - Director → ME
    2018-11-15 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 14 - Has significant influence or control → OE
    2018-11-15 ~ 2019-06-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 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 32 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 8 - 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 25 - Director → ME
    2017-02-03 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 21
    MYMEDICS (N.E) LTD
    - now 13517853
    TIMEC 1775 LIMITED
    - 2021-09-09 13517853 09244656... (more)
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Dissolved Corporate (10 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 5 - 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 44 - Director → ME
    1998-05-31 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 20 - 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 28 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → 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 (15 parents)
    Officer
    1993-07-21 ~ 1998-04-06
    IIF 49 - 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 31 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 7 - Has significant influence or control → OE
  • 26
    TIMEC 1843 LIMITED
    14705130 14080824... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 18 - 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 36 - Director → ME
    2016-04-08 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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