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

Razaq, Mohammed

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Razaq, Mohammed
    British company director 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Razaq, Mohammed
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Mr Mohammed Razaq
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Razaq, Mohammed
    British

    Registered addresses and corresponding companies

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

      IIF 51
  • Razaq, Mohammed
    British businessman

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54
  • Razaq, Mohammed
    British company director

    Registered addresses and corresponding companies

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

      IIF 55
  • Razaq, Mohammed
    British director

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59
  • Mr Ismail Mohammed Razaq
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Razaq, Mohammed

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65
child relation
Offspring entities and appointments
Active 25
  • 1
    Bede House, 3 Belmont Business Park, Durham, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 18 - director → ME
  • 2
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -22,496 GBP2016-06-30
    Officer
    2012-07-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 3
    TIMEC 1763 LIMITED - 2021-05-28
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    145,158 GBP2024-06-30
    Officer
    2021-05-27 ~ now
    IIF 15 - director → ME
  • 4
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved corporate (10 parents)
    Equity (Company account)
    -700 GBP2020-06-30
    Officer
    2006-09-28 ~ dissolved
    IIF 22 - director → ME
    2006-09-28 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 5
    RAZAQ & IQBAL LTD - 2007-11-14
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-10-11 ~ dissolved
    IIF 2 - director → ME
    2007-10-11 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 6
    TIMEC 1286 LIMITED - 2010-08-24
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,419 GBP2016-06-30
    Officer
    2010-08-17 ~ dissolved
    IIF 16 - director → ME
    2010-08-17 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 7
    Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 5 - director → ME
    2013-03-22 ~ dissolved
    IIF 65 - secretary → ME
  • 8
    KANS & KANDY (HOLDINGS) LTD - 2006-02-28
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 20 - director → ME
    2006-01-24 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 9
    TIMEC 1821 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    KANS & KANDY (PROPERTIES) LTD - 2006-02-28
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    38,141,427 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 21 - director → ME
    2006-01-24 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 11
    TIMEC 1822 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Corporate (4 parents)
    Equity (Company account)
    43,532,386 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 13 - director → ME
  • 12
    TIMEC 1823 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,050 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 39 - Has significant influence or control → OE
  • 13
    TIMEC 1820 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,000,000 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    7,385,337 GBP2024-06-30
    Officer
    2000-02-08 ~ now
    IIF 1 - director → ME
    2000-02-08 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 15
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,635 GBP2016-06-30
    Officer
    2007-11-28 ~ dissolved
    IIF 26 - director → ME
    2007-11-28 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 16
    TIMEC 1661 LIMITED - 2018-11-16
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2023-06-30
    Officer
    2018-11-15 ~ now
    IIF 9 - director → ME
    2018-11-15 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 37 - Has significant influence or control → OE
  • 17
    TIMEC 1662 LIMITED - 2018-11-15
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2023-06-30
    Officer
    2018-11-15 ~ now
    IIF 7 - director → ME
    2018-11-15 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 30 - Has significant influence or control → OE
  • 18
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    835,553 GBP2024-06-30
    Officer
    2018-08-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 45 - Has significant influence or control → OE
  • 19
    JOYNSON PROPERTIES LIMITED - 2005-01-20
    Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-06-30
    Officer
    2017-02-03 ~ dissolved
    IIF 6 - director → ME
    2017-02-03 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 20
    TIMEC 1775 LIMITED - 2021-09-09
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -28,586 GBP2023-06-30
    Officer
    2021-09-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 21
    KAN'S 'N' KANDY LTD. - 2007-11-14
    ENTIRETRADE LIMITED - 1996-06-26
    Kans And Kandy, Belmont Industrial Estate, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    134,019 GBP2024-06-30
    Officer
    1996-05-28 ~ now
    IIF 3 - director → ME
    1998-05-31 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,829 GBP2024-06-30
    Officer
    2018-08-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 44 - Has significant influence or control → OE
  • 24
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2 GBP2023-03-03 ~ 2024-06-30
    Officer
    2023-04-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 35 - Has significant influence or control → OE
  • 25
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    23,405 GBP2024-06-30
    Officer
    2016-04-08 ~ now
    IIF 19 - director → ME
    2016-04-08 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2008-12-23
    IIF 17 - director → ME
    2008-02-21 ~ 2008-12-23
    IIF 55 - secretary → ME
  • 2
    TIMEC 1822 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Corporate (4 parents)
    Equity (Company account)
    43,532,386 GBP2024-06-30
    Person with significant control
    2022-09-29 ~ 2023-06-12
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    TIMEC 1661 LIMITED - 2018-11-16
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2023-06-30
    Person with significant control
    2018-11-15 ~ 2019-06-24
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    TIMEC 1662 LIMITED - 2018-11-15
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2023-06-30
    Person with significant control
    2018-11-15 ~ 2019-06-25
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 5
    THE PUNJAB KITCHEN LTD - 2019-07-26
    AMERICAN FOODS INC. (UK) LTD. - 1997-07-03
    REPORTDOUBLE COMPANY LIMITED - 1993-08-17
    814 Leigh Road, Slough, England
    Corporate (7 parents)
    Equity (Company account)
    8,883,331 GBP2018-09-30
    Officer
    1993-07-21 ~ 1998-04-06
    IIF 4 - director → ME

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