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

Rabbani, Shakil Ahmed

    Related profiles found in government register
  • Rabbani, Shakil Ahmed
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, King Cross Street, Halifax, HX1 2SH, United Kingdom

      IIF 1
  • Rabbani, Shakil Ahmed
    British manager born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 2
    • Ashfield House, Illingworth Street, Ossett, WF5 8AL

      IIF 3
  • Rabbani, Shakil
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, King Cross Street, Halifax, HX1 2SH, United Kingdom

      IIF 4
    • 11, High Fields, Wakefield Road, Sowerby Bridge, West Yorkshire, HX6 2AN, United Kingdom

      IIF 5
  • Rabbani, Shakil Ahmed
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24, King Cross Street, Halifax, HX1 2SH, England

      IIF 6 IIF 7 IIF 8
    • 24, King Cross Street, Halifax, West Yorkshire, HX1 2SH, United Kingdom

      IIF 9
  • Rabbani, Shakil Ahmed
    British manager born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 10
    • 11 High Fields, Wakefield Road, Sowery Bridge, Halifax, West Yorkshire, HX6 2AN, England

      IIF 11
    • 230 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, England

      IIF 12
  • Rabbani, Shakil Ahmed
    British managing director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24, King Cross Street, Halifax, West Yorkshire, HX1 2SH

      IIF 13
  • Mr Shakil Rabanni
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 High Fields, Wakefield Road, Sowery Bridge, Halifax, West Yorkshire, HX6 2AN, England

      IIF 14
  • Rabbani, Shakil Ahmed
    English director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24 King Cross Street, Halifax, HX1 2SH, England

      IIF 15
  • Mr Shakil Ahmed Rabbani
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, BD8 7JT, United Kingdom

      IIF 16
    • Ashfield House, Illingworth Street, Ossett, WF5 8AL

      IIF 17
  • Shakil Rabbani
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, King Cross Street, Halifax, HX1 2SH, United Kingdom

      IIF 18
  • Rabbani, Shakil
    English director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6 Glen View, Halifax, HX1 2YL, England

      IIF 19
  • Mr Shakil Ahmed Rabbani
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 20
    • 24, King Cross Street, Halifax, HX1 2SH, England

      IIF 21 IIF 22 IIF 23
    • 230 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, England

      IIF 24
  • Mr Shakil Rabbani
    English born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6 Glen View, Halifax, HX1 2YL, England

      IIF 25
  • Mr Shakil Ahmed Rabbani
    English born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 24 King Cross Street, Halifax, HX1 2SH, England

      IIF 26
  • Rabbani, Shakil

    Registered addresses and corresponding companies
    • 24, King Cross Street, Halifax, HX1 2SH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    Dsi Business Recovery, Ashfield House Illingworth Street, Ossett
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -84,252 GBP2016-09-30
    Officer
    2017-06-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    11 High Fields Wakefield Road, Sowery Bridge, Halifax, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -168,169 GBP2021-06-30
    Officer
    2018-09-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-06-05 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 4
    24 King Cross Street, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 4 - Director → ME
    2021-12-17 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 5
    11 High Fields, Wakefield Road, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 5 - Director → ME
  • 6
    24 King Cross Street, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 1 - Director → ME
  • 7
    24 King Cross Street, Halifax, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 8
    24 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,943 GBP2015-10-31
    Officer
    2014-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 9
    6 Glen View, Halifax, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 10
    AMBRIDGE BELFORT LIMITED - 2020-07-06
    24 King Cross Street, Halifax, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 11
    Alliance Business Park, York Street, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-09-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 12
    4385, 12436166 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -352,239 GBP2021-01-31
    Officer
    2020-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    230 Stanningley Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,753 GBP2024-03-30
    Officer
    2017-10-20 ~ 2017-10-20
    IIF 10 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-10-20
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 2
    24 King Cross Street, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,943 GBP2015-10-31
    Officer
    2014-10-09 ~ 2014-10-20
    IIF 13 - Director → ME
  • 3
    NANCY BRAXTON LIMITED - 2020-07-07
    32 Brixham Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ 2021-02-12
    IIF 8 - Director → ME
    Person with significant control
    2020-02-25 ~ 2021-02-12
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.