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

Razaq, Mohammed

    Related profiles found in government register
  • Razaq, Mohammed
    British

    Registered addresses and corresponding companies

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 1
  • Razaq, Mohammed
    British businessman

    Registered addresses and corresponding companies

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 2 IIF 3

    • Kans And Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 4
  • Razaq, Mohammed
    British company director

    Registered addresses and corresponding companies

    • 4 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL

      IIF 5
  • Razaq, Mohammed
    British director

    Registered addresses and corresponding companies

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 6 IIF 7 IIF 8

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 9
  • Razaq, Mohammed

    Registered addresses and corresponding companies

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 10

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 11 IIF 12 IIF 13

    • 4, Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL, England

      IIF 14
  • Razaq, Mohammed
    British businessman born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 15 IIF 16

    • Kans And Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 17

    • 4 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL

      IIF 18

    • 4, Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL, England

      IIF 19
  • Razaq, Mohammed
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 20

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 21 IIF 22 IIF 23

    • Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England

      IIF 27 IIF 28

    • Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 29

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 30

    • 4 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QL

      IIF 31
  • Razaq, Mohammed
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bede House, 3 Belmont Business Park, Durham, DH1 1TW, England

      IIF 32

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 33 IIF 34 IIF 35

    • Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 38 IIF 39

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 40

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 41
  • Mr Ismail Mohammed Razaq
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 42
  • Mr Mohammed Razaq
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    Bede House, 3 Belmont Business Park, Durham, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 32 - director → ME
  • 2
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -22,496 GBP2016-06-30
    Officer
    2012-07-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 3
    TIMEC 1763 LIMITED - 2021-05-28
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    145,158 GBP2024-06-30
    Officer
    2021-05-27 ~ now
    IIF 29 - director → ME
  • 4
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved corporate (10 parents)
    Equity (Company account)
    -700 GBP2020-06-30
    Officer
    2006-09-28 ~ dissolved
    IIF 36 - director → ME
    2006-09-28 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 5
    RAZAQ & IQBAL LTD - 2007-11-14
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-10-11 ~ dissolved
    IIF 16 - director → ME
    2007-10-11 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 6
    TIMEC 1286 LIMITED - 2010-08-24
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,419 GBP2016-06-30
    Officer
    2010-08-17 ~ dissolved
    IIF 30 - director → ME
    2010-08-17 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 7
    Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 19 - director → ME
    2013-03-22 ~ dissolved
    IIF 14 - secretary → ME
  • 8
    KANS & KANDY (HOLDINGS) LTD - 2006-02-28
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 34 - director → ME
    2006-01-24 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 9
    TIMEC 1821 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 47 - Has significant influence or control → OE
  • 10
    KANS & KANDY (PROPERTIES) LTD - 2006-02-28
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    38,141,427 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 35 - director → ME
    2006-01-24 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 11
    TIMEC 1822 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Corporate (4 parents)
    Equity (Company account)
    43,532,386 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 27 - director → ME
  • 12
    TIMEC 1823 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,050 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    TIMEC 1820 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,000,000 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 53 - Has significant influence or control → OE
  • 14
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    7,385,337 GBP2024-06-30
    Officer
    2000-02-08 ~ now
    IIF 15 - director → ME
    2000-02-08 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 15
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,635 GBP2016-06-30
    Officer
    2007-11-28 ~ dissolved
    IIF 40 - director → ME
    2007-11-28 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 16
    TIMEC 1661 LIMITED - 2018-11-16
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2023-06-30
    Officer
    2018-11-15 ~ now
    IIF 23 - director → ME
    2018-11-15 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 52 - Has significant influence or control → OE
  • 17
    TIMEC 1662 LIMITED - 2018-11-15
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2023-06-30
    Officer
    2018-11-15 ~ now
    IIF 21 - director → ME
    2018-11-15 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 45 - Has significant influence or control → OE
  • 18
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    835,553 GBP2024-06-30
    Officer
    2018-08-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 60 - Has significant influence or control → OE
  • 19
    JOYNSON PROPERTIES LIMITED - 2005-01-20
    Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-06-30
    Officer
    2017-02-03 ~ dissolved
    IIF 20 - director → ME
    2017-02-03 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 20
    TIMEC 1775 LIMITED - 2021-09-09
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -28,586 GBP2023-06-30
    Officer
    2021-09-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 21
    KAN'S 'N' KANDY LTD. - 2007-11-14
    ENTIRETRADE LIMITED - 1996-06-26
    Kans And Kandy, Belmont Industrial Estate, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    134,019 GBP2024-06-30
    Officer
    1996-05-28 ~ now
    IIF 17 - director → ME
    1998-05-31 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 23
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,829 GBP2024-06-30
    Officer
    2018-08-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 59 - Has significant influence or control → OE
  • 24
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2 GBP2023-03-03 ~ 2024-06-30
    Officer
    2023-04-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 50 - Has significant influence or control → OE
  • 25
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    23,405 GBP2024-06-30
    Officer
    2016-04-08 ~ now
    IIF 33 - director → ME
    2016-04-08 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2008-12-23
    IIF 31 - director → ME
    2008-02-21 ~ 2008-12-23
    IIF 5 - secretary → ME
  • 2
    TIMEC 1822 LIMITED - 2022-09-30
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Corporate (4 parents)
    Equity (Company account)
    43,532,386 GBP2024-06-30
    Person with significant control
    2022-09-29 ~ 2023-06-12
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    TIMEC 1661 LIMITED - 2018-11-16
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2023-06-30
    Person with significant control
    2018-11-15 ~ 2019-06-24
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    TIMEC 1662 LIMITED - 2018-11-15
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2023-06-30
    Person with significant control
    2018-11-15 ~ 2019-06-25
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    THE PUNJAB KITCHEN LTD - 2019-07-26
    AMERICAN FOODS INC. (UK) LTD. - 1997-07-03
    REPORTDOUBLE COMPANY LIMITED - 1993-08-17
    814 Leigh Road, Slough, England
    Corporate (7 parents)
    Equity (Company account)
    8,883,331 GBP2018-09-30
    Officer
    1993-07-21 ~ 1998-04-06
    IIF 18 - director → ME

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