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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

Halani, Rafik Hussain Ramzanali

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • Ramzanali, Rafik Hussain
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Halani, Rafik
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Halani, Rafik
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Halani, Rafik Hussain Ramzanali

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • 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 51
  • 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 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 23 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 22 - Director → ME
  • 3
    AL RAYYAN UK LTD
    15366937
    90 Lincoln Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2026-02-28 ~ now
    IIF 5 - Director → ME
    2023-12-21 ~ 2026-02-25
    IIF 40 - Director → ME
    Person with significant control
    2023-12-21 ~ 2026-02-25
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    2026-02-28 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    AL ZAHRA INVESTMENT LTD
    13054350
    51 Audley Gate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-22 ~ 2024-01-19
    IIF 43 - Director → ME
    2025-04-10 ~ 2025-07-24
    IIF 42 - Director → ME
    2025-10-20 ~ now
    IIF 41 - Director → ME
    2020-12-01 ~ 2023-10-09
    IIF 9 - Director → ME
    2020-12-01 ~ 2023-10-09
    IIF 45 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2023-10-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2025-04-11 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AL-KABABISH LTD
    07532631
    9 Finchley Green, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 15 - Director → ME
  • 6
    AMAFHH DIAMOND TRADING LIMITED
    09065692
    105 Newark Avenue, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 17 - 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 16 - Director → ME
    Person with significant control
    2023-07-06 ~ 2025-06-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-10 ~ 2022-04-19
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-05 ~ 2023-07-06
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – 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 20 - Director → ME
    Person with significant control
    2024-02-06 ~ 2025-06-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 13 - Director → ME
    2020-06-09 ~ 2024-06-24
    IIF 50 - Secretary → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 10 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more 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 18 - Director → ME
    2011-03-02 ~ dissolved
    IIF 44 - 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 1 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 12 - Director → ME
    2018-11-08 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 6 - 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 14 - Director → ME
    2020-06-08 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    S R BUILDER LTD
    13067012
    105 Newark Avenue, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 8 - Director → ME
    2020-12-07 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    SYNERGY TRADING PVT LTD
    12116376
    61 Gladstone Street, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 19 - Director → ME
  • 19
    UK IMPORTS LTD
    12364636
    61 Gladstone Street, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ 2022-01-05
    IIF 4 - Director → ME
    2019-12-16 ~ 2021-10-01
    IIF 2 - Director → ME
    Person with significant control
    2019-12-16 ~ 2021-10-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 3 - Director → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 7 - Director → ME
    2016-04-22 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.