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.
Mr Rafiq Razwan
Mr Rafiq Razwan
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Razwan Rafiq
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Razwan
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Razwan
British properties management born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
18, Kenton Avenue, Newcastle Upon Tyne, NE3 4SE, England
Mr Razwan Rafiq
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
Rafiq, Razwan
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
Razwan, Rafiq
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 18, Kenton Avenue, Newcastle Upon Tyne, NE3 4SE, United Kingdom
Razwan, Rafiq
British investor born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Razwan Rafiq
British born in September 1980Resident in England
Registered addresses and corresponding companiesMr Razwan Rafiq
British born in June 1982Resident in England
Registered addresses and corresponding companiesRafiq, Razwan
British company director born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 10, Carlisle Business Centre, 60 Carlisle Road, Bradford, BD8 8BD, England
Rafiq, Razwan
British director born in September 1980Resident in England
Registered addresses and corresponding companiesRafiq, Razwan
British self employed born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 29, Moorlands Business Centre, Balme Road, Cleckheaton, West Yorkshire, BD19 4EZ, England
Rafiq, Razwan
British company director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 23 5, Mary Barton Fields, Manchester, M14 4EQ, England
Rafiq, Razwan
British director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 24 5, Mary Barton Fields, Manchester, M14 4EQ, England
Rafiq, Razwan
British it consultant born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 25 122, Kingsbrook Road, Manchester, Lancashire, M16 8NT, England
Rafiq, Razwan
British managing director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 26 5, Mary Barton Fields, Manchester, M14 4EQ, England
Razwan Rafiq
British born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 27 122, Kingsbrook Road, Manchester, Lancashire, M16 8NT, England
Rafiq, Razwan
Registered addresses and corresponding companies
- 1 19 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer
2025-09-30 ~ nowIIF 12 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 2 5 Mary Barton Fields, Manchester, EnglandActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 26 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 10, Carlisle Business Centre, 60 Carlisle Road, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)83,000 GBP2024-09-30Officer 2023-09-16 ~ nowIIF 18 - Director → ME 2024-02-01 ~ nowIIF 29 - Secretary → MEPerson with significant control 2023-09-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 19 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)576 GBP2024-03-31Officer 2022-03-18 ~ nowIIF 6 - Director → ME
- 5 5a View Road, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 22 - Director → ME
- 6 5 Mary Barton Fields, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)26,770 GBP2024-09-30Officer 2014-09-10 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
NEWLOGUNTECHHOUSE LTD
- nowNEWLOGUNTECHHOUSE LTD - 2025-10-06 Flat, 6 Holland Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-09-28 ~ nowIIF 11 - Director → ME - 8 19 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer 2025-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Suite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-05-31 ~ dissolvedIIF 9 - Director → ME 2021-05-31 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2021-05-31 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 18 Kenton Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
RUMAN RESIDENTIALS LTD
- nowNORTHUMBRIAN VACATIONS LIMITED - 2023-07-24NORTHUMBERLAND VIEW COTTAGES LTD - 2023-12-12 18 Kenton Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-2,069 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 5 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12 122 Kingsbrook Road, Manchester, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-33 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 25 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-25 ~ dissolvedIIF 20 - Director → ME
- 1 Suite 10 Tong Hall, Tong Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)10,699 GBP2022-06-30Officer 2022-05-22 ~ 2022-08-10IIF 19 - Director → ME
- 2 475 Chester Road, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-11 ~ 2025-07-30IIF 23 - Director → MEPerson with significant control 2025-07-11 ~ 2025-07-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Moore Recovery Limited 1st Floor Suite 4 Alexander Hse Waters Edge Bus Pa, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (1 parent)Equity (Company account)13,668 GBP2021-01-31Officer 2012-01-12 ~ 2019-09-30IIF 21 - Director → ME 2012-01-12 ~ 2019-09-30IIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-09-29IIF 14 - Ownership of shares – 75% or more → OE
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