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.
Chaudhry, Mohammed Ali
- British born in November 1974
Chaudhry, Mohammed Ali
Resident in England
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 121, Marriners Drive, Bradford, West Yorkshire, BD9 4JT, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Carlisle Business Centre, Suite 1a7, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England
IIF 8Regal House, Wallis Street, Bradford, BD8 9RR
IIF 9Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 10 IIF 11 IIF 12 (more)(less)Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom
IIF 15Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 16 IIF 17Unit 3, Cardigan Trading Estate, Lennox Road, Leeds, LS4 2BL
IIF 18Unit 5, Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, LS4 2BL, England
IIF 19Brixham Road, Off Ayres Road, Old Trafford, Manchester, M16 0NL, United Kingdom
IIF 20Units 1-6, Station Road, Shipley, West Yorkshire, BD18 2JL, England
IIF 21
- born in November 1974
Chaudhry, Mohammed Ali
Resident in England
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 22
- British born in November 1974
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies21 Marriners Drive, Bradford, West Yorkshire, BD9 4JT
IIF 23
- British Registered addresses and corresponding companies
Chaudhry, Mohammed Ali
- British born in November 1974
Chuadhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies2 Rotunda Business Centre, Thorncliffe Road, Chapeltown, Sheffield, S35 2PG, England
IIF 26
- British born in July 1978
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Faisel Ali
Resident in England
Registered addresses and corresponding companiesImpact Hub, Bradford, 34 Peckover Street, Bradford, BD1 5BD, England
IIF 29
- British born in November 1974
Mr Mohammed Ali Chaudhry
Resident in England
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 30 IIF 31Carlisle Business Centre, Suite 1a7, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England
IIF 32Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 33 IIF 34 IIF 35Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom
IIF 36Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 37 IIF 38 IIF 39 (more)(less)Brixham Road, Off Ayres Road, Old Trafford, Manchester, M16 0NL, United Kingdom
IIF 41
- British born in July 1978
Ali, Faisel
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chaudhry, Mohammed Ali
- British born in November 1974Registered addresses and corresponding companies
Ali, Rifat
- British Registered addresses and corresponding companies
Ali, Faisel
- British born in July 1978
Faisel, Ali
Resident in United Kingdom
Registered addresses and corresponding companies19, Marriners Drive, Bradford, West Yorkshire, BD9 4JT, Uk
IIF 57
- 1
AERO ASIA INTERNATIONAL LIMITED
06041236Regal House, Wallis Street, BradfordActive Corporate (3 parents)Officer2018-04-13 ~ nowIIF 1 - Director → ME2018-04-13 ~ nowIIF 48 - Secretary → MEPerson with significant control2018-09-17 ~ 2026-01-01IIF 31 - Has significant influence or control → OE - 2
FEDERAL FOODS LIMITED
15542300Carlisle Business Centre Suite 1a7, 60 Carlisle Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 3
FORTS FOODS LTD
05059128Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (1 parent)Officer2026-06-27 ~ nowIIF 17 - Director → ME2008-03-10 ~ nowIIF 44 - Director → ME2004-03-01 ~ 2008-03-10IIF 53 - Director → ME2008-03-10 ~ 2026-06-27IIF 28 - Director → ME2004-03-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2018-09-17 ~ 2026-03-01IIF 37 - Has significant influence or control → OE - 4
- 5
JUST DESSERTS YORKSHIRE LIMITED
07984844Units 1-6 Station Road, Shipley, West Yorkshire, EnglandActive Corporate (6 parents)Officer2021-11-16 ~ nowIIF 21 - Director → ME - 6
RFPRSS LIMITED
- 2008-03-03 06390159Regal House, Wallis Street, BradfordActive Corporate (2 parents)Officer2007-10-04 ~ nowIIF 43 - Director → ME2009-01-01 ~ nowIIF 3 - Director → ME2009-01-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KB SNACKS LTD
11509763Brixham Road Off Ayres Road, Old Trafford, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8EXQUISITE HANDMADE CAKES LIMITED - 2016-01-06PARRY'S PANTRY LIMITED - 2004-06-28ACCOUNTS HOUSE LIMITED - 2004-05-12Unit 3 Cardigan Trading Estate, Lennox Road, LeedsActive Corporate (14 parents)Officer2023-09-01 ~ nowIIF 18 - Director → ME
- 9MYC INVESTMENTS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-23
Date of completion or termination of CVA on 2018-09-18REGAL INVESTMENTS UK LIMITED
- 2016-08-12 051391449 Ensign House, Admirals Way, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-01 ~ 2016-05-28IIF 26 - Director → ME - 10
PACKAGING R US LIMITED
15028078Unit 5 Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-07-25 ~ nowIIF 19 - Director → ME - 11
PAKSTAR COMMODITIES LIMITED
16099583Regal House, Wallis Street, Bradford, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PATISSERIE REGAL LIMITED
16100245Regal House, Wallis Street, Bradford, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 10 - Director → ME - 13
ARC ARTS & PROMOTIONS LIMITED
- 2010-04-14 05294880Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (3 parents)Officer2004-11-23 ~ nowIIF 23 - Director → ME2018-04-13 ~ nowIIF 52 - Secretary → MEPerson with significant control2018-04-13 ~ nowIIF 39 - Has significant influence or control → OE - 14
REGAL DISTRIBUTION LIMITED
16100283Regal House, Wallis Street, Bradford, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
REGAL FOOD INDUSTRIES LTD
04729485Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (4 parents)Officer2003-04-10 ~ 2009-01-05IIF 5 - Director → ME2003-04-10 ~ 2009-01-05IIF 55 - Secretary → ME - 16
- 17
REGAL VENTURES LIMITED
06834612Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (4 parents)Officer2018-08-24 ~ nowIIF 16 - Director → ME2009-03-03 ~ 2016-03-04IIF 4 - Director → MEIIF 57 - Director → MEPerson with significant control2021-02-28 ~ 2025-01-01IIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OE - 18
RFPG HOLDINGS LIMITED
07955591Regal House, Wallis Street, BradfordActive Corporate (6 parents, 7 offsprings)Officer2018-06-25 ~ nowIIF 9 - Director → ME - 19
SPORTS CAMPAIGN AGAINST RACISM LTD
15966021Impact Hub Bradford, 34 Peckover Street, Bradford, EnglandActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 46 - Director → MEPerson with significant control2024-09-19 ~ 2026-07-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SUNCREST BEVERAGES LIMITED
16099634Regal House, Wallis Street, Bradford, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 13 - Director → ME2026-01-14 ~ nowIIF 49 - Secretary → MEPerson with significant control2024-11-25 ~ 2026-01-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21SWEETS AND SNACKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2011-01-07REGAL SWEETS & SNACKS LIMITED
- 2009-01-05 0574838980 Hinckley Road, LeicesterDissolved Corporate (4 parents)Officer2008-03-10 ~ 2008-09-30IIF 42 - Director → ME - 22
THE BAKING COMPANY LLP
OC366243Regal House, Wallis Street, BradfordActive Corporate (5 parents)Officer2018-04-13 ~ 2025-04-22IIF 22 - LLP Designated Member → ME - 23
THE LION STRENGTH AND FITNESS ACADEMY
09437429Robin Mills, Leeds Road, Bradford, West YorkshireActive Corporate (4 parents)Officer2025-01-21 ~ nowIIF 47 - Director → ME2016-02-21 ~ 2016-06-01IIF 45 - Director → ME - 24
- 25
YORKSHIRE BAKING COMPANY LIMITED
09604240Regal House, Wallis Street, Bradford, United KingdomActive Corporate (3 parents)Officer2018-04-13 ~ nowIIF 15 - Director → ME2018-04-13 ~ nowIIF 51 - Secretary → MEPerson with significant control2018-04-13 ~ 2026-01-01IIF 36 - Has significant influence or control → OE - 26YZ INVESTMENTS LIMITED - nowRegal House, Wallis Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2008-03-10 ~ 2008-09-30IIF 2 - Director → ME2008-03-10 ~ 2008-03-10IIF 7 - Director → ME2001-05-16 ~ 2004-09-20IIF 54 - Director → ME2001-05-16 ~ 2004-09-20IIF 56 - Secretary → ME
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