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

Rafiq, Azhar Ahmed

    Related profiles found in government register
  • Rafiq, Azhar Ahmed
    British local government officer born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Council House, C/o Legal Services, 1 Victoria Square, Birmingham, B1 1BB, England

      IIF 1

    • The Council House, C/o Legal Services, Victoria Square, Birmingham, B1 1BB, United Kingdom

      IIF 2 IIF 3

    • 1st Floor, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 4
  • Rafiq, Azhar Ahmed
    British accountant born in March 1975

    Registered addresses and corresponding companies

    • 64 St Bernard Road, Stockton On Tees, Cleveland, TS18 1HL

      IIF 5 IIF 6
  • Rafiq, Azhar Ahmed
    British accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Richmond Road, Stockton On Tees, Cleveland, TS18 4DS

      IIF 7
  • Rafiq, Azhar Ahmed
    British local government officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Durham County Council, County Hall, Durham, DH1 5UE, United Kingdom

      IIF 8
  • Mr Azhar Ahmed Rafiq
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stockton Business Centre, Unit 111 Stockton Business Centre, 70-74 Brunswick Street, Stockton-on-tees, TS18 1DW, England

      IIF 9
  • Rafiq, Azhar Ahmed
    British accountant

    Registered addresses and corresponding companies

    • 70 Brunswick Street, Stockton On Tees, Cleveland, TS18 1DW

      IIF 10

    • 15 Richmond Road, Stockton On Tees, Cleveland, TS18 4DS

      IIF 11 IIF 12
  • Mr Azhar Ahmed Rafiq
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Richmond Road, Stockton On Tees, Cleveland, TS18 4DS

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    70 Brunswick Street, Stockton On Tees, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    6,642 GBP2024-03-31
    Officer
    2004-04-20 ~ now
    IIF 10 - secretary → ME
  • 2
    15 Richmond Road, Stockton On Tees, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 2 - director → ME
  • 4
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 4 - director → ME
  • 5
    The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 3 - director → ME
  • 6
    Beaumont Accountancy Services First Floor , Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    45,349 GBP2024-03-31
    Officer
    2003-12-23 ~ now
    IIF 11 - secretary → ME
  • 7
    NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
    TODHUNTER1 LIMITED - 1997-04-28
    The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 1 - director → ME
  • 8
    Stockton Business Centre Unit 111 Stockton Business Centre, 70-74 Brunswick Street, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -3,749 GBP2024-03-31
    Person with significant control
    2022-03-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    70 Brunswick Street, Stockton On Tees, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    6,642 GBP2024-03-31
    Officer
    2004-04-20 ~ 2008-03-31
    IIF 6 - director → ME
  • 2
    C/o Durham County Council, County Hall, Durham, United Kingdom
    Corporate (7 parents)
    Officer
    2016-03-31 ~ 2022-06-04
    IIF 8 - director → ME
  • 3
    15 Richmond Road, Stockton On Tees, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-23 ~ 2016-08-30
    IIF 12 - secretary → ME
  • 4
    Beaumont Accountancy Services First Floor , Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    45,349 GBP2024-03-31
    Officer
    2003-12-23 ~ 2004-03-15
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.