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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

Rafi, Mohammad Usman

    Related profiles found in government register
  • Rafi, Mohammad Usman
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Elder Drive, Newcastle Upon Tyne, NE4 9AG, United Kingdom

      IIF 1
  • Rafi, Mohammad Usman
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Science Square, Newcastle Helix, Newcastle Upon Tyne, Tyne & Wear, NE4 5TG, United Kingdom

      IIF 2
  • Rafi, Mohammad Usman
    British founder born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom

      IIF 3
  • Mr Mohammad Usman Rafi
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Science Square, Newcastle Helix, Newcastle Upon Tyne, Tyne & Wear, NE4 5TG, United Kingdom

      IIF 4
    • 4, Elder Drive, Newcastle Upon Tyne, NE4 9AG, United Kingdom

      IIF 5
    • Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    INKIND LTD
    12881197
    3 Science Square, Newcastle Helix, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    NEWCASTLE MUSLIM BURIAL COUNCIL LTD
    13687514
    The Academy, Wingrove Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    SDBKIND LTD
    12832007
    Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - 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.