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 Ray Gabriel Younis
- British born in October 1981
Mr Ray Gabriel Younis
Resident in England
Registered addresses and corresponding companiesBast House, Manchester Road, Walmersley, Bury, BL9 5LZ, England
IIF 1Lester House, 21 Broad Street, Bury, Lancashire, BL9 0DA, England
IIF 2 IIF 31st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 4Kaprekar, 94 New Walk, Leicester, LE1 7EA, England
IIF 5Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 6
- British born in October 1981
Mr Ray Younis
Resident in England
Registered addresses and corresponding companiesBast House, Manchester Road, Walmersley, Bury, BL9 5LZ, England
IIF 7
- British born in October 1981
Mr Reehaun Younis
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Younis, Ray Gabriel
Resident in England
Registered addresses and corresponding companies - British company director born in October 1981
Younis, Ray Gabriel
Resident in England
Registered addresses and corresponding companiesTugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 13
- British director born in October 1981
Younis, Ray Gabriel
Resident in England
Registered addresses and corresponding companies - British md born in October 1981
Younis, Ray Gabriel
Resident in England
Registered addresses and corresponding companies1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 19
- British born in October 1981
Younis, Reehaun
Resident in England
Registered addresses and corresponding companiesLester House, Business Centre, 21 Broad Street, Bury, BL9 0DA, England
IIF 20
- British company director born in October 1981
Younis, Reehaun
Resident in England
Registered addresses and corresponding companies - British director born in October 1981
Younis, Reehaun
Resident in England
Registered addresses and corresponding companiesLester House, 21 Broad Street, Bury, BL9 0DA, England
IIF 23Lester House, Business Centre, 21 Broad Street, Bury, BL9 0DA
IIF 24Unit 5, Hurricane Trading Estate, Avion Crescent, Colindale, London, NW9 5QW, United Kingdom
IIF 25Unit 5, Hurricane Trading Estate, Avion Crescent, London, NW9 5QW, United Kingdom
IIF 26
- 1
10X GLOBAL LTD
10996379Lester House, 21 Broad Street, Bury, EnglandDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
VIVO FASHION LTD
- 2016-05-25 09233143Tugby Orchards Wood Lane, Tugby, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 17 - Director → ME - 3
FITFAM GROUP LTD
- 2017-12-06 08109734RAA PROPERTY LTD
- 2016-02-24 08109734ORACLE PENSION REVIEW LTD
- 2015-12-02 08109734ORACLE VEHICLE SOLUTIONS LIMITED
- 2015-07-17 08109734Kaprekar 2nd Floor, 94 New Walk, Leicester, EnglandDissolved Corporate (4 parents)Officer2015-04-01 ~ 2018-01-31IIF 24 - Director → MEPerson with significant control2017-06-18 ~ 2018-01-31IIF 9 - Has significant influence or control → OE - 4
ASHRAF HOLDINGS LIMITED
050093671st Floor, 133 Loughborough Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2013-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
BPI SPORTS UK LIMITED
10198230Tugby Orchards, Wood Labe, Tugby, LeicestershireDissolved Corporate (2 parents)Officer2016-05-25 ~ dissolvedIIF 18 - Director → ME - 6
CORPEX MEDICAL LTD
08607989Lester House, 21 Broad Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
GRAD MARKETING GROUP LTD
08567012Lester House, 21 Broad Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
GREENER OILS (UK) LIMITED
08620127142 Royds Street, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-06-01 ~ 2014-10-01IIF 21 - Director → ME - 9
THE MET CAFE LIMITED
- 2013-06-24 08117036Bast House Manchester Road, Walmersley, Bury, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-06-25 ~ 2015-06-29IIF 20 - Director → ME2015-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
ORACLE LEGAL LTD
06810900Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
RAILWAY NEWSAGENTS LTD
09512533Kaprekar, 94 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 12
WHICH ENERGY LIMITED
- 2017-08-09 102705275NANCIAL LIMITED - 2017-02-0750 C Bolton Street, Bury, EnglandDissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-01-05IIF 22 - Director → ME - 13
STANGATE (UK) LTD
08597789Unit 5 Hurricane Trading Estate, Avion Crescent, Colindale, LondonActive Corporate (5 parents)Officer2013-07-04 ~ 2014-06-30IIF 25 - Director → ME - 14
THEMIS INVESTMENTS LIMITED
08631679Unit 5 Hurricane Trading Estate, Avion Crescent, LondonDissolved Corporate (2 parents)Officer2013-07-31 ~ dissolvedIIF 26 - Director → ME - 15
THREEISQUARED LTD
08640292Bast House Manchester Road, Walmersley, Bury, EnglandActive Corporate (4 parents)Officer2013-08-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ 2016-08-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OE2025-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.