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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

Halani, Rafik Hussain

    Related profiles found in government register
  • Halani, Rafik Hussain

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 1
  • Halani, Rafik Hussain Ramzanali

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, Cambridgeshire, PE1 4NH, United Kingdom

      IIF 2

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 3 IIF 4

    • icon of address 17, Fletton Avenue, Peterborough, PE2 8DF, England

      IIF 5

    • icon of address 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Halani, Rafik
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom

      IIF 9
  • Halani, Rafik
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom

      IIF 10 IIF 11
  • Ramzanali, Rafik Hussain
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 12
  • Halani, Rafik Hussain Ramzanali
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 13

    • icon of address 51, Audley Gate, Peterborough, PE3 9PG, England

      IIF 14
  • Halani, Rafik Hussain Ramzanali
    British business born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 15

    • icon of address 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 16
  • Halani, Rafik Hussain Ramzanali
    British businessman born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 17 IIF 18

    • icon of address 17, Flat 8, Peterborough, Peterborough, Cambridgeshire, PE2 8AX, United Kingdom

      IIF 19

    • icon of address 17, Fletton Avenue, Peterborough, PE2 8AX, United Kingdom

      IIF 20 IIF 21

    • icon of address 17, Fletton Avenue, Peterborough, PE2 8DF, England

      IIF 22

    • icon of address 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 23 IIF 24

    • icon of address 91, Newark Avenue, Peterborough, Cambs, PE1 4NH, United Kingdom

      IIF 25
  • Halani, Rafik Hussain Ramzanali
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Fletton Avenue, Peterborough, PE2 8AX, England

      IIF 26

    • icon of address 61, Gladstone Street, Peterborough, PE1 2BN, England

      IIF 27
  • Halani, Rafik Hussain Ramzanali
    British diamond trading born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 28
  • Halani, Rafik Hussain Ramzanali
    British manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, Cambridgeshire, PE1 4NH, United Kingdom

      IIF 29
  • Halani, Rafik Hussain Ramzanali
    British self employed born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, Combs, PE1 4NH, England

      IIF 30
  • Halani, Rafik Hussein Ramzanali
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 31
  • Mr Rafik Halani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Audley Gate, Peterborough, Cambridgeshire, PE3 9PG, United Kingdom

      IIF 32
  • Halani, Rafik Hussain Ramzanali
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85, Brockhurst Road, Birmingham, B36 8JD, United Kingdom

      IIF 33
  • Halanai, Rafik Hussain Ramzanali
    British businessman born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, Cambridgshire, PE1 4NH, United Kingdom

      IIF 34
  • Mr Rafik Hussain Ramzanali
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 35
  • Mr Rafik Hussain Ramzanali Halani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 36 IIF 37

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, United Kingdom

      IIF 38 IIF 39

    • icon of address 17, Flat 8, Peterborough, PE2 8AX, United Kingdom

      IIF 40

    • icon of address 17, Fletton Avenue, Peterborough, PE2 8AX, England

      IIF 41

    • icon of address 17, Fletton Avenue, Peterborough, PE2 8AX, United Kingdom

      IIF 42 IIF 43

    • icon of address 17, Fletton Avenue, Peterborough, PE2 8DF, England

      IIF 44

    • icon of address 51, Audley Gate, Peterborough, PE3 9PG, England

      IIF 45

    • icon of address 51, Audley Gate, Peterborough, PE3 9PG, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address Unit 6 Minerva Buisness Park, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 49
  • Mr Rafik Hussein Ramzanali Halani
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, PE1 4NH, England

      IIF 50
  • Mr Rafik Hussain Ramzanali Halanai
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Newark Avenue, Peterborough, Cambridgshire, PE1 4NH, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 105 Newark Avenue, Peterborough, Cambridgshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 85 Brockhurst Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address 90 Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 51 Audley Gate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,814 GBP2023-12-31
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 9 Finchley Green, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 105 Newark Avenue, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 28 - Director → ME
  • 7
    UK GENERAL TRADING LTD - 2022-11-15
    icon of address 51 Audley Gate, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,651 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-06-09 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 17 Fletton Avenue, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address 105 Newark Avenue, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2011-03-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    icon of address 105 Newark Avenue, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of address 17 Fletton Avenue, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2018-11-08 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 105 Newark Avenue, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2014-04-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    icon of address 51 Audley Gate, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2020-06-08 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 105 Newark Avenue, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2020-12-07 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    icon of address 61 Gladstone Street, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 30 - Director → ME
  • 17
    icon of address 51 Audley Gate, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-03-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 18
    icon of address 51 Audley Gate, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,563 GBP2017-04-30
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2016-04-22 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address 51 Audley Gate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,814 GBP2023-12-31
    Officer
    icon of calendar 2025-04-10 ~ 2025-07-24
    IIF 10 - Director → ME
    icon of calendar 2023-12-22 ~ 2024-01-19
    IIF 11 - Director → ME
    icon of calendar 2020-12-01 ~ 2023-10-09
    IIF 18 - Director → ME
    icon of calendar 2020-12-01 ~ 2023-10-09
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ 2023-10-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address Unit 6 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,898 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2022-04-19
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-07-06
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-07-06 ~ 2025-06-05
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-06-10 ~ 2022-04-19
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 31 Everest Way, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-06 ~ 2025-06-06
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ 2025-06-06
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    UK GENERAL TRADING LTD - 2022-11-15
    icon of address 51 Audley Gate, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,651 GBP2022-06-30
    Officer
    icon of calendar 2020-06-09 ~ 2024-06-24
    IIF 23 - Director → ME
    icon of calendar 2020-06-09 ~ 2024-06-24
    IIF 8 - Secretary → ME
  • 5
    icon of address 61 Gladstone Street, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    875 GBP2020-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2021-10-01
    IIF 19 - Director → ME
    icon of calendar 2021-12-23 ~ 2022-01-05
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2021-10-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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.