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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

Rafiq, Azhar Ahmed

    Related profiles found in government register
  • Rafiq, Azhar Ahmed
    British accountant

    Registered addresses and corresponding companies
    • 70 Brunswick Street, Stockton On Tees, Cleveland, TS18 1DW

      IIF 1
    • 15 Richmond Road, Stockton On Tees, Cleveland, TS18 4DS

      IIF 2 IIF 3
  • Rafiq, Azhar Ahmed
    British accountant born in March 1975

    Registered addresses and corresponding companies
    • 64 St Bernard Road, Stockton On Tees, Cleveland, TS18 1HL

      IIF 4 IIF 5
  • Rafiq, Azhar Ahmed
    British local government officer born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Council House, C/o Legal Services, 1 Victoria Square, Birmingham, B1 1BB, England

      IIF 6
    • The Council House, C/o Legal Services, Victoria Square, Birmingham, B1 1BB, United Kingdom

      IIF 7 IIF 8
    • 1st Floor, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 9
  • Rafiq, Azhar Ahmed
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Richmond Road, Stockton On Tees, Cleveland, TS18 4DS

      IIF 10
  • Rafiq, Azhar Ahmed
    British local government officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Durham County Council, County Hall, Durham, DH1 5UE, United Kingdom

      IIF 11
  • Mr Azhar Ahmed Rafiq
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Stockton Business Centre, Unit 111 Stockton Business Centre, 70-74 Brunswick Street, Stockton-on-tees, TS18 1DW, England

      IIF 12
  • Mr Azhar Ahmed Rafiq
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Richmond Road, Stockton On Tees, Cleveland, TS18 4DS

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    A2I TECHNOLOGIES LIMITED
    05106791
    70 Brunswick Street, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Officer
    2004-04-20 ~ 2008-03-31
    IIF 5 - Director → ME
    2004-04-20 ~ now
    IIF 1 - Secretary → ME
  • 2
    FORREST PARK (NEWTON AYCLIFFE) LIMITED
    10091093
    C/o Durham County Council, County Hall, Durham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-03-31 ~ 2022-06-04
    IIF 11 - Director → ME
  • 3
    INTEGRATED BUSINESS SOLUTIONS LIMITED
    05320499 07384381
    15 Richmond Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Officer
    2004-12-23 ~ now
    IIF 10 - Director → ME
    2004-12-23 ~ 2016-08-30
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control OE
  • 4
    PETPS (BIRMINGHAM) CAPITAL LIMITED
    10836221
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-13 ~ 2025-06-10
    IIF 7 - Director → ME
  • 5
    PETPS (BIRMINGHAM) GENERAL PARTNER LIMITED
    SC569640
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-13 ~ 2025-06-10
    IIF 9 - Director → ME
  • 6
    PETPS (BIRMINGHAM) LIMITED
    09312177
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-06-13 ~ 2025-06-10
    IIF 8 - Director → ME
  • 7
    SAM WHOLESALE TRADING LTD
    05002887
    Beaumont Accountancy Services First Floor , Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
    Active Corporate (3 parents)
    Officer
    2003-12-23 ~ 2004-03-15
    IIF 4 - Director → ME
    2003-12-23 ~ now
    IIF 2 - Secretary → ME
  • 8
    THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC
    - now 03301940 00979395
    NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
    TODHUNTER1 LIMITED - 1997-04-28
    The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2024-08-14 ~ 2025-06-10
    IIF 6 - Director → ME
  • 9
    TOP CLASS TUTOR LTD
    13975293
    Stockton Business Centre Unit 111 Stockton Business Centre, 70-74 Brunswick Street, Stockton-on-tees, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.