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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Razaq, Mohammed

    Related profiles found in government register
  • Razaq, Mohammed
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bede House, 3 Belmont Business Park, Durham, DH1 1TW, England

      IIF 1

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 2

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 3 IIF 4 IIF 5

    • Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England

      IIF 6

    • Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 10

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 11 IIF 12

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 13

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 4 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL

      IIF 25 IIF 26

    • 4, Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL, England

      IIF 27
  • Mr Mohammed Razaq
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 28

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 29 IIF 30 IIF 31

    • Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England

      IIF 32 IIF 33

    • Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 34 IIF 35

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 36 IIF 37 IIF 38

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, United Kingdom

      IIF 39 IIF 40

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Razaq, Mohammed
    British

    Registered addresses and corresponding companies

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 51 IIF 52

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 53

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 54

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 4 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL

      IIF 59
  • Mr Ismail Mohammed Razaq
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 60
  • Razaq, Mohammed

    Registered addresses and corresponding companies

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 61

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 62

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 63 IIF 64

    • 4, Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL, England

      IIF 65
child relation
Offspring entities and appointments 27
  • 1
    AMY JOHNSTON WAY LIMITED
    11528563
    Bede House, 3 Belmont Business Park, Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CARE CONSTRUCTION (NE) LIMITED - now
    NORHAM HOUSE 1160 LIMITED
    - 2008-12-28 06480357 05667309, 06345461, 05667335... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2008-02-21 ~ 2008-12-23
    IIF 25 - Director → ME
    2008-02-21 ~ 2008-12-23
    IIF 59 - Secretary → ME
  • 3
    COSMETICS BY CANDY LIMITED
    08156571
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -22,496 GBP2016-06-30
    Officer
    2012-07-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 4
    FELLING BY PASS LIMITED
    - now 13396189
    TIMEC 1763 LIMITED
    - 2021-05-28 13396189 07942828, 08678083, 09244530... (more)
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Equity (Company account)
    145,158 GBP2024-06-30
    Officer
    2021-05-27 ~ now
    IIF 7 - Director → ME
  • 5
    GREY STREET PROPERTIES LTD
    05922694
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -700 GBP2020-06-30
    Officer
    2006-09-28 ~ dissolved
    IIF 3 - Director → ME
    2006-09-28 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 6
    KAN'S 'N' KANDY LTD
    - now 06379556 03196005
    RAZAQ & IQBAL LTD
    - 2007-11-14 06379556 03196005
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-10-11 ~ dissolved
    IIF 4 - Director → ME
    2007-10-11 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 7
    KANS AND KANDY (CARLISLE) LIMITED
    - now 07322986
    TIMEC 1286 LIMITED
    - 2010-08-24 07322986 07942828, 08678083, 09244530... (more)
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    4,419 GBP2016-06-30
    Officer
    2010-08-17 ~ dissolved
    IIF 11 - Director → ME
    2010-08-17 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 8
    KANS AND KANDY (COMMODITIES) LIMITED
    08458698
    Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 27 - Director → ME
    2013-03-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    KANS AND KANDY (HOLDINGS) LTD
    - now 05668310
    KANS & KANDY (HOLDINGS) LTD
    - 2006-02-28 05668310
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    600 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 15 - Director → ME
    2006-01-24 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 10
    KANS AND KANDY (PROPCO HOLDINGS) LTD
    - now 14234125
    TIMEC 1821 LIMITED
    - 2022-09-30 14234125 07942828, 08678083, 09244530... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 43 - Has significant influence or control → OE
  • 11
    KANS AND KANDY (PROPERTIES) LTD
    - now 05667788
    KANS & KANDY (PROPERTIES) LTD
    - 2006-02-28 05667788
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    38,141,427 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 17 - Director → ME
    2006-01-24 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 12
    KANS AND KANDY (PROPERTY) LTD
    - now 14246992
    TIMEC 1822 LIMITED
    - 2022-09-30 14246992 07942828, 08678083, 09244530... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    43,532,386 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-29 ~ 2023-06-12
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    KANS AND KANDY (RENEWABLES) LTD
    - now 14247122
    TIMEC 1823 LIMITED
    - 2022-09-30 14247122 07942828, 08678083, 09244530... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000,050 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 50 - Has significant influence or control → OE
  • 14
    KANS AND KANDY (WHOLESALE HOLDINGS) LTD
    - now 14234123
    TIMEC 1820 LIMITED
    - 2022-09-30 14234123 07942828, 08678083, 09244530... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,000,000 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    KANS AND KANDY (WHOLESALE) LTD
    03919834
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,385,337 GBP2024-06-30
    Officer
    2000-02-08 ~ now
    IIF 14 - Director → ME
    2000-02-08 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 16
    KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
    06436902
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,635 GBP2016-06-30
    Officer
    2007-11-28 ~ dissolved
    IIF 10 - Director → ME
    2007-11-28 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 17
    KKP (HOLDINGS) LTD
    - now 11583428
    TIMEC 1661 LIMITED
    - 2018-11-16 11583428 07942828, 08678083, 09244530... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    7,480,688 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 19 - Director → ME
    2018-11-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2018-11-15 ~ 2019-06-24
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2022-09-28 ~ now
    IIF 48 - Has significant influence or control → OE
  • 18
    KKW (HOLDINGS) LTD
    - now 11583455
    TIMEC 1662 LIMITED
    - 2018-11-15 11583455 07942828, 08678083, 09244530... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    21,010,444 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 16 - Director → ME
    2018-11-15 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2018-11-15 ~ 2019-06-25
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2022-09-27 ~ now
    IIF 41 - Has significant influence or control → OE
  • 19
    MILL HILL NE LIMITED
    11528721
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents)
    Equity (Company account)
    835,553 GBP2024-06-30
    Officer
    2018-08-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 35 - Has significant influence or control → OE
  • 20
    MK INVESTMENTS LIMITED
    - now 05312084
    JOYNSON PROPERTIES LIMITED - 2005-01-20
    Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-06-30
    Officer
    2017-02-03 ~ dissolved
    IIF 2 - Director → ME
    2017-02-03 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 21
    MYMEDICS (N.E) LTD
    - now 13517853
    TIMEC 1775 LIMITED
    - 2021-09-09 13517853 07942828, 08678083, 09244530... (more)
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -28,586 GBP2023-06-30
    Officer
    2021-09-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 22
    RAZAQ & IQBAL LIMITED
    - now 03196005 06379556
    KAN'S 'N' KANDY LTD.
    - 2007-11-14 03196005 06379556
    ENTIRETRADE LIMITED
    - 1996-06-26 03196005
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    134,019 GBP2024-06-30
    Officer
    1996-05-28 ~ now
    IIF 21 - Director → ME
    1998-05-31 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RH CONSULTING MANAGEMENT LTD
    12937990
    Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SIMPLY FOOD SOLUTIONS LIMITED - now
    THE PUNJAB KITCHEN LTD
    - 2019-07-26 02833046 11911072
    AMERICAN FOODS INC. (UK) LTD.
    - 1997-07-03 02833046
    REPORTDOUBLE COMPANY LIMITED
    - 1993-08-17 02833046
    814 Leigh Road, Slough, England
    Active Corporate (14 parents)
    Equity (Company account)
    8,883,331 GBP2018-09-30
    Officer
    1993-07-21 ~ 1998-04-06
    IIF 26 - Director → ME
  • 25
    SPARK ENERGY GROUP LIMITED
    11525861
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -3,829 GBP2024-06-30
    Officer
    2018-08-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 34 - Has significant influence or control → OE
  • 26
    TIMEC 1843 LIMITED
    14705130 07942828, 08678083, 09244530... (more)
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    2 GBP2023-03-03 ~ 2024-06-30
    Officer
    2023-04-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 45 - Has significant influence or control → OE
  • 27
    TOWN END FARM DEVELOPMENT LIMITED
    10113265
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,405 GBP2024-06-30
    Officer
    2016-04-08 ~ now
    IIF 13 - Director → ME
    2016-04-08 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 60 - Ownership of shares – 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.