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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 Rafik Hussain Ramzanali Halani

    Related profiles found in government register
  • Mr Rafik Hussain Ramzanali Halani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 1 IIF 2

    • 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 3 IIF 4

    • 17, Flat 8, Peterborough, PE2 8AX, United Kingdom

      IIF 5

    • 17, Fletton Avenue, Peterborough, PE2 8AX, England

      IIF 6

    • 17, Fletton Avenue, Peterborough, PE2 8AX, United Kingdom

      IIF 7 IIF 8

    • 17, Fletton Avenue, Peterborough, PE2 8DF, England

      IIF 9

    • 51, Audley Gate, Peterborough, PE3 9PG, England

      IIF 10

    • 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 90, Lincoln Road, Peterborough, PE1 2SP, England

      IIF 14

    • Unit 6 Minerva Buisness Park, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 15
  • Mr Rafik Hussein Ramzanali Halani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 16
  • Mr Rafik Hussain Ramzanali
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 17
  • Mr Rafik Hussain Ramzanali Halanai
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Cambridgshire, PE1 4NH, United Kingdom

      IIF 18
  • Halani, Rafik Hussain Ramzanali
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 19

    • 17, Flat 8, Peterborough, Peterborough, Cambridgeshire, PE2 8AX, United Kingdom

      IIF 20

    • 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 51, Audley Gate, Peterborough, PE3 9PG, England

      IIF 24

    • 61, Gladstone Street, Peterborough, PE1 2BN, England

      IIF 25

    • 90, Lincoln Road, Peterborough, PE1 2SP, England

      IIF 26
  • Halani, Rafik Hussain Ramzanali
    British business born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 27

    • 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 28
  • Halani, Rafik Hussain Ramzanali
    British businessman born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 29 IIF 30

    • 17, Fletton Avenue, Peterborough, PE2 8AX, United Kingdom

      IIF 31 IIF 32

    • 17, Fletton Avenue, Peterborough, PE2 8DF, England

      IIF 33

    • 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 34 IIF 35

    • 91, Newark Avenue, Peterborough, Cambs, PE1 4NH, United Kingdom

      IIF 36
  • Halani, Rafik Hussain Ramzanali
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Fletton Avenue, Peterborough, PE2 8AX, England

      IIF 37
  • Halani, Rafik Hussain Ramzanali
    British diamond trading born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 38
  • Halani, Rafik Hussain Ramzanali
    British manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Cambridgeshire, PE1 4NH, United Kingdom

      IIF 39
  • Halani, Rafik Hussain Ramzanali
    British self employed born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Combs, PE1 4NH, England

      IIF 40
  • Halani, Rafik Hussein Ramzanali
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 41
  • Mr Rafik Halani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom

      IIF 42
  • Halani, Rafik Hussain Ramzanali
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Brockhurst Road, Birmingham, B36 8JD, United Kingdom

      IIF 43
  • Halanai, Rafik Hussain Ramzanali
    British businessman born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Cambridgshire, PE1 4NH, United Kingdom

      IIF 44
  • Ramzanali, Rafik Hussain
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 45
  • Halani, Rafik Hussain Ramzanali

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, Cambridgeshire, PE1 4NH, United Kingdom

      IIF 46

    • 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 47 IIF 48

    • 17, Fletton Avenue, Peterborough, PE2 8DF, England

      IIF 49

    • 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Halani, Rafik Hussain

    Registered addresses and corresponding companies

    • 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 53
child relation
Offspring entities and appointments 21
  • 1
    5 STAR CARE LTD
    11829510
    105 Newark Avenue, Peterborough, Cambridgshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AL RAYYAN INVESTMENTS LTD
    15371641
    85 Brockhurst Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-27 ~ 2026-03-19
    IIF 43 - Director → ME
  • 3
    AL RAYYAN UK LTD
    15366937
    90 Lincoln Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ 2026-02-25
    IIF 45 - Director → ME
    2026-02-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2023-12-21 ~ 2026-02-25
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AL ZAHRA INVESTMENT LTD
    13054350
    51 Audley Gate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-10 ~ 2025-07-24
    IIF 21 - Director → ME
    2025-10-20 ~ now
    IIF 22 - Director → ME
    2020-12-01 ~ 2023-10-09
    IIF 30 - Director → ME
    2023-12-22 ~ 2024-01-19
    IIF 23 - Director → ME
    2020-12-01 ~ 2023-10-09
    IIF 47 - Secretary → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-01 ~ 2023-10-01
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    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% as a member of a firm → OE
  • 5
    AL-KABABISH LTD
    07532631
    9 Finchley Green, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 36 - Director → ME
  • 6
    AMAFHH DIAMOND TRADING LIMITED
    09065692
    105 Newark Avenue, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 7
    AZALEA CARE LTD
    13450717
    Unit 6 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ 2022-04-19
    IIF 37 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-04-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-05 ~ 2023-07-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-06 ~ 2025-06-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CONQUEST SCHOOLS LTD
    15469542
    Unit 6 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2024-02-06 ~ 2025-06-06
    IIF 41 - Director → ME
    Person with significant control
    2024-02-06 ~ 2025-06-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COOK FLAVOURING COMPANY LTD
    - now 12654672
    UK GENERAL TRADING LTD
    - 2022-11-15 12654672
    51 Audley Gate, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ 2024-06-24
    IIF 34 - Director → ME
    2020-06-09 ~ 2024-06-24
    IIF 52 - Secretary → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    FLETTON CARE LTD
    12072278
    17 Fletton Avenue, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    HALANI AND SONS LTD
    07548005
    105 Newark Avenue, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 39 - Director → ME
    2011-03-02 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    PBOROUGH PROPERTIES LTD
    14998648
    Unit 6 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    PREMIUM VANILLA LTD
    11667885
    17 Fletton Avenue, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 33 - Director → ME
    2018-11-08 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    PROMPT COMPUTING LTD
    08978043
    105 Newark Avenue, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 27 - Director → ME
    2014-04-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 15
    RRR INVESTMENT LTD
    12654615
    51 Audley Gate, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 35 - Director → ME
    2020-06-08 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    S R BUILDER LTD
    13067012
    105 Newark Avenue, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 29 - Director → ME
    2020-12-07 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    SYNERGY TRADING PVT LTD
    12116376
    61 Gladstone Street, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TRANSCOBUSINESSSERVICES LTD
    09281532
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 40 - Director → ME
  • 19
    UK IMPORTS LTD
    12364636
    61 Gladstone Street, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ 2022-01-05
    IIF 25 - Director → ME
    2019-12-16 ~ 2021-10-01
    IIF 20 - Director → ME
    Person with significant control
    2019-12-16 ~ 2021-10-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    VANI INVESTMENT LTD
    16319098
    51 Audley Gate, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2025-03-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    VANILLA IMPORTS LTD
    10142985
    51 Audley Gate, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 28 - Director → ME
    2016-04-22 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.