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
- 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 6
- British born in February 1974
Mr Rafiq Razwan
Resident in United Kingdom
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 Razwan Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19
- 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 20
- British born in June 1982
Rafiq, Razwan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1982
Rafiq, Razwan
Resident in England
Registered addresses and corresponding companies5, Mary Barton Fields, Manchester, M14 4EQ, England
IIF 24
- 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 25
- British born in June 1982
Razwan Rafiq
Resident in England
Registered addresses and corresponding companies122, Kingsbrook Road, Manchester, Lancashire, M16 8NT, England
IIF 26
- British born in September 1980
Mr Razwan Rafiq
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mr Razwan Rafiq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafiq, Razwan
- 119 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BD BARBER SUPPLIES LTD
167383485 Mary Barton Fields, Manchester, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DEAN ECO SERVICES LIMITED
15120492Unit 10, Carlisle Business Centre, 60 Carlisle Road, Bradford, EnglandActive Corporate (5 parents)Equity (Company account)83,000 GBP2024-09-30Officer2023-09-16 ~ nowIIF 17 - Director → ME2024-02-01 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-09-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 4
DEAN LOGISTICS LIMITED
12681014Suite 10 Tong Hall, Tong Lane, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)10,699 GBP2022-06-30Officer2022-05-22 ~ 2022-08-10IIF 16 - Director → ME - 5
EAGLE STAR HOUSE CLEARANCE LIMITED
1398733419 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)576 GBP2024-03-31Officer2022-03-18 ~ nowIIF 3 - Director → ME - 6
ECO CARBON PRINT LIMITED
088767925a View Road, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 20 - Director → ME - 7
EQUILIBRIUM FORCES LIMITED
092112245 Mary Barton Fields, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)26,770 GBP2024-09-30Officer2014-09-10 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OE - 8
NEWLOGUNTECHHOUSE LTD
- 2025-10-06 16329659Flat, 6 Holland Street, Nottingham, EnglandActive Corporate (5 parents)Officer2025-09-28 ~ 2025-12-01IIF 9 - Director → ME - 9
NORTHEAST HALAL CATERING LTD
1675182119 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ 2025-12-01IIF 10 - Director → MEPerson with significant control2025-09-30 ~ 2025-12-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 10
NORTHFIELD INVOICES LIMITED
13428520Suite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 6 - Director → ME2021-05-31 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2021-05-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
NURTURED LIVING HOMES LTD
16576428475 Chester Road, Manchester, EnglandActive Corporate (3 parents)Officer2025-07-11 ~ 2025-07-30IIF 24 - Director → MEPerson with significant control2025-07-11 ~ 2025-07-30IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PC & PHONES WORLD LIMITED
1143348718 Kenton Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 1319 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-09-30 ~ 2025-09-30IIF 11 - Director → ME2025-09-30 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-30 ~ 2025-09-30IIF 7 - Ownership of voting rights - 75% or more → OE2025-09-30 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 14
ROHANI LIMITED
07907263Moore Recovery Limited 1st Floor Suite 4 Alexander Hse Waters Edge Bus Pa, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (3 parents)Equity (Company account)13,668 GBP2021-01-31Officer2012-01-12 ~ 2019-09-30IIF 18 - Director → ME2012-01-12 ~ 2019-09-30IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-29IIF 28 - Ownership of shares – 75% or more → OE - 15
NORTHUMBERLAND VIEW COTTAGES LTD
- 2023-12-12 14358832NORTHUMBRIAN VACATIONS LIMITED
- 2023-07-24 1435883218 Kenton Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-2,069 GBP2024-09-30Officer2022-09-15 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 16
STEP CONSULTING LIMITED
14392797122 Kingsbrook Road, Manchester, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-33 GBP2024-10-31Officer2022-10-03 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SUN ENERGY SOLUTIONS LTD
096576061st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2015-06-25 ~ dissolvedIIF 19 - Director → ME
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