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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

Rafi Ullah

    Related profiles found in government register
  • Rafi Ullah
    Pakistani born in December 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Rafi Ullah
    Pakistani born in February 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 11910, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 2
  • Mr Rafi Ullah
    Pakistani born in February 1999

    Resident in England

    Registered addresses and corresponding companies
    • 300, Heather Road, Birmingham, B10 9BE, England

      IIF 3
  • Ullah, Rafi
    Pakistani born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 65, Victoria Road, Widnes, WA8 7RP, England

      IIF 4
  • Ullah, Rafi
    Pakistani business person born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 300, Heather Road, Birmingham, B10 9BE, England

      IIF 5
  • Ullah, Rafi
    Pakistani born in February 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 11910, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ITFORMATIX LIMITED
    13407467
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MADZEE LTD
    15901232
    300 Heather Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-05-05 ~ 2025-08-28
    IIF 5 - Director → ME
    Person with significant control
    2025-02-02 ~ 2025-08-28
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NAXI GOODS LTD
    16086176
    65 Victoria Road, Widnes, England
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 4 - Director → ME
  • 4
    URCOZY LTD
    16309736
    Office 11910 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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