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.
Mr Luqman Rabiti
- Iranian born in January 1999
Mr Luqman Rabiti
Resident in United Kingdom
Registered addresses and corresponding companies137, Grimsby Road, Cleethorpes, DN35 7DG, United Kingdom
IIF 117, Grimsby Road, Cleethorpes, DN35 7AQ, United Kingdom
IIF 2143, Corporation Road, Grimsby, DN31 1UR, United Kingdom
IIF 3152, Abingdon Road, Middlesbrough, TS1 3JX, United Kingdom
IIF 4204, Borough Road, Middlesbrough, North Yorkshire, TS1 2EQ, United Kingdom
IIF 579, Dale Street, Milnrow, Rochdale, OL16 3NJ, United Kingdom
IIF 688-90, Frodingham Road, Scunthorpe, DN15 7JW, England
IIF 7
- Iranian born in January 1999
Rabiti, Luqman
Resident in United Kingdom
Registered addresses and corresponding companies88-90, Frodingham Road, Scunthorpe, DN15 7JW, England
IIF 8
- Iranian business born in January 1999
Rabiti, Luqman
Resident in United Kingdom
Registered addresses and corresponding companies152, Abingdon Road, Middlesbrough, TS1 3JX, United Kingdom
IIF 9
- Iranian direcotr born in January 1999
Rabiti, Luqman
Resident in United Kingdom
Registered addresses and corresponding companies137, Grimsby Road, Cleethorpes, South Humberside, DN35 7DG, United Kingdom
IIF 10
- Iranian director born in January 1999
Rabiti, Luqman
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian self employed born in January 1999
Rabiti, Luqman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BUCHAREST MARKET LTD
1525059488-90 Frodingham Road, Scunthorpe, EnglandActive Corporate (3 parents)Officer2023-10-31 ~ 2024-01-22IIF 8 - Director → MEPerson with significant control2023-10-31 ~ 2024-01-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 279 Dale Street, Milnrow, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2024-02-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-12 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
EUROPEAN 1 MARKET LTD
1527025317 Grimsby Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
EUROPEAN'S MARKET LTD
15147971143 Corporation Road, Grimsby, South Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-09-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
SADA CONVENIENT STORE LTD
14829240137 Grimsby Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (1 parent)Officer2023-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
VEGAS CONVENIENT LTD
12928799204 Borough Road, Middlesbrough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
VEGAS CONVENIENT STORE LTD
12738474152 Abingdon Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2020-07-13 ~ 2021-02-01IIF 9 - Director → MEPerson with significant control2020-07-13 ~ 2021-02-01IIF 4 - Ownership of shares – 75% or more → OE
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