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.
Rafiq, Razwan
- Registered addresses and corresponding companies
Rafiq, Razwan
- British born in September 1980
Rafiq, Razwan
Resident in England
Registered addresses and corresponding companies - British director born in September 1980
Rafiq, Razwan
Resident in England
Registered addresses and corresponding companies5, View Road, Keighley, BD20 6JN, United Kingdom
IIF 7
- British self employed born in September 1980
Rafiq, Razwan
Resident in England
Registered addresses and corresponding companiesUnit 29, Moorlands Business Centre, Balme Road, Cleckheaton, West Yorkshire, BD19 4EZ, England
IIF 8
- British born in February 1974
Rafiq, Razwan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1980
Rafiq, Razwan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 14
- British born in September 1980
Mr Razwan Rafiq
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Razwan, Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Rafiq Razwan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Razwan Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Razwan Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, BD8 8JY, United Kingdom
IIF 26
- 1
NEWLOGUNTECHHOUSE LTD
- 2025-10-06 1632965919 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2025-09-28 ~ 2025-12-01IIF 17 - Director → ME - 219 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 3
DEAN ECO SERVICES LIMITED
15120492Unit 10, Carlisle Business Centre, 60 Carlisle Road, Bradford, EnglandActive Corporate (5 parents)Officer2023-09-16 ~ nowIIF 5 - Director → ME2024-02-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-09-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4
DEAN LOGISTICS LIMITED
12681014Suite 10 Tong Hall, Tong Lane, Bradford, EnglandActive Corporate (3 parents)Officer2022-05-22 ~ 2022-08-10IIF 4 - Director → ME - 5
EAGLE STAR HOUSE CLEARANCE LIMITED
1398733419 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ nowIIF 11 - Director → ME - 6
ECO CARBON PRINT LIMITED
088767925a View Road, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 8 - Director → ME - 7
NORTHEAST HALAL CATERING LTD
1675182119 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ 2025-12-01IIF 18 - Director → MEPerson with significant control2025-09-30 ~ 2025-12-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NORTHFIELD INVOICES LIMITED
13428520Suite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 14 - Director → ME2021-05-31 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-05-31 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
PC & PHONES WORLD LIMITED
1143348718 Kenton Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 1019 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-09-30 ~ 2025-09-30IIF 19 - Director → ME2025-09-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE2025-09-30 ~ 2025-09-30IIF 20 - Ownership of voting rights - 75% or more → OE
- 11
ROHANI LIMITED
07907263Moore Recovery Limited 1st Floor Suite 4 Alexander Hse Waters Edge Bus Pa, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Officer2012-01-12 ~ 2019-09-30IIF 6 - Director → ME2012-01-12 ~ 2019-09-30IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-29IIF 16 - Ownership of shares – 75% or more → OE - 12
NORTHUMBERLAND VIEW COTTAGES LTD
- 2023-12-12 14358832NORTHUMBRIAN VACATIONS LIMITED
- 2023-07-24 1435883218 Kenton Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
SUN ENERGY SOLUTIONS LTD
096576061st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2015-06-25 ~ dissolvedIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.