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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

Razak, Imran

    Related profiles found in government register
  • Razak, Imran
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, Broadway Street, Burton On Trent, DE14 3ND, England

      IIF 1
  • Razak, Imran
    British self employed born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, Broadway Street, Burton On Trent, DE14 3ND, England

      IIF 2
    • 108, Broadway Street, Burton-on-trent, Staffordshire, DE14 3ND, United Kingdom

      IIF 3 IIF 4
    • 273, Horninglow Road North, Burton-on-trent, Staffordshire, DE13 0SS, United Kingdom

      IIF 5
    • 25, Albert Street, Derby, Derbyshire, DE1 2DS, United Kingdom

      IIF 6
  • Razak, Imran
    British student born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Hillary Road, Slough, SL3 7DN, United Kingdom

      IIF 7
  • Mr Imran Razak
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, Broadway Street, Burton On Trent, DE14 3ND

      IIF 8
    • 108, Broadway Street, Burton-on-trent, Staffordshire, DE14 3ND, United Kingdom

      IIF 9 IIF 10
    • 25, Albert Street, Derby, Derbyshire, DE1 2DS, United Kingdom

      IIF 11
  • Razak, Imran Ahmed
    British chief executive born in May 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Imran Ahmed Razak
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    108 Broadway Street, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    25 Albert Street, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    3 Bourne Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 4
    108 Broadway Street, Burton On Trent
    Active Corporate (1 parent)
    Equity (Company account)
    -6,187 GBP2021-04-30
    Officer
    2013-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    3 Bourne Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 6
    3 Bourne Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 7
    108 Broadway Street, Burton On Trent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 2 - Director → ME
  • 8
    273 Horninglow Road North, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-05-23 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    3 Bourne Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-27 ~ 2018-01-01
    IIF 7 - Director → ME
  • 2
    108 Broadway Street, Burton-on-trent, England
    Dissolved Corporate
    Officer
    2020-11-11 ~ 2021-07-22
    IIF 3 - Director → ME
    Person with significant control
    2020-11-11 ~ 2022-03-14
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.