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 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 1
- British born in February 1974
Rafiq, Razwan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Rafiq Razwan
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 13
- 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 14
- British born in February 1974
Razwan, Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18
- British born in February 1974
Mr Razwan Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Razwan Rafiq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafiq, Razwan
- 1
NEWLOGUNTECHHOUSE LTD
- 2025-10-06 1632965919 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2025-09-28 ~ 2025-12-01IIF 15 - Director → ME - 219 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3
DEAN ECO SERVICES LIMITED
15120492Unit 10, Carlisle Business Centre, 60 Carlisle Road, Bradford, EnglandActive Corporate (5 parents)Officer2023-09-16 ~ nowIIF 11 - Director → ME2024-02-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-09-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 4
DEAN LOGISTICS LIMITED
12681014Suite 10 Tong Hall, Tong Lane, Bradford, EnglandActive Corporate (3 parents)Officer2022-05-22 ~ 2022-08-10IIF 10 - Director → ME - 5
EAGLE STAR HOUSE CLEARANCE LIMITED
1398733419 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ nowIIF 4 - Director → ME - 6
ECO CARBON PRINT LIMITED
088767925a View Road, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 14 - Director → ME - 7
NEWCASTLE HOMES PLUMBING AND HEATING LTD
1715982119 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
NORTHEAST HALAL CATERING LTD
1675182119 Fenham Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-09-30 ~ 2025-12-01IIF 16 - Director → MEPerson with significant control2025-09-30 ~ 2025-12-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NORTHFIELD INVOICES LIMITED
13428520Suite 3a Malik House Ltd, Oakwood Court, City Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 1 - Director → ME2021-05-31 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2021-05-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
PC & PHONES WORLD LIMITED
1143348718 Kenton Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 1119 Fenham Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-09-30 ~ 2025-09-30IIF 17 - Director → ME2025-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE2025-09-30 ~ 2025-09-30IIF 8 - Ownership of voting rights - 75% or more → OE
- 12
ROHANI LIMITED
07907263Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-24
Commencement of winding up on 2023-03-08
Conclusion of winding up on 2025-08-13
Due to be dissolved on 2026-01-13Moore Recovery Limited 1st Floor Suite 4 Alexander Hse Waters Edge Bus Pa, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (6 parents)Officer2012-01-12 ~ 2019-09-30IIF 12 - Director → ME2012-01-12 ~ 2019-09-30IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-29IIF 25 - Ownership of shares – 75% or more → OE - 13
NORTHUMBERLAND VIEW COTTAGES LTD
- 2023-12-12 14358832NORTHUMBRIAN VACATIONS LIMITED
- 2023-07-24 1435883218 Kenton Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
SUN ENERGY SOLUTIONS LTD
096576061st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2015-06-25 ~ dissolvedIIF 13 - Director → ME
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