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
- 1Lester 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
ALEXANDER CAINE LTD
- nowVIVO FASHION LTD - 2016-05-25Tugby Orchards Wood Lane, Tugby, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-193,502 GBP2018-12-31Officer2014-09-24 ~ dissolvedIIF 17 - Director → ME - 31st Floor, 133 Loughborough Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)7,554 GBP2021-04-30Officer2013-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4Tugby Orchards, Wood Labe, Tugby, LeicestershireDissolved Corporate (2 parents)Equity (Company account)-586,270 GBP2018-12-31Officer2016-05-25 ~ dissolvedIIF 18 - Director → ME
- 5Lester House, 21 Broad Street, Bury, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)24,657 GBP2017-08-31Officer2015-03-01 ~ 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 voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6Lester House, 21 Broad Street, Bury, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)9,567 GBP2017-12-31Officer2015-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7
MLP MANAGEMENT LTD
- nowTHE MET CAFE LIMITED - 2013-06-24Bast House Manchester Road, Walmersley, Bury, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-434,531 GBP2021-12-31Officer2015-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-164,765 GBP2019-04-30Officer2010-03-17 ~ 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
- 9Kaprekar, 94 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,845 GBP2018-12-31Officer2015-03-26 ~ 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
- 10Unit 5 Hurricane Trading Estate, Avion Crescent, LondonDissolved Corporate (2 parents)Equity (Company account)1,774 GBP2017-10-31Officer2013-07-31 ~ dissolvedIIF 26 - Director → ME
- 11Bast House Manchester Road, Walmersley, Bury, EnglandActive Corporate (1 parent)Equity (Company account)375,753 GBP2020-12-31Officer2013-08-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1
ALEXANDER ZAIN LTD
- nowFITFAM GROUP LTD - 2017-12-06RAA PROPERTY LTD - 2016-02-24ORACLE PENSION REVIEW LTD - 2015-12-02ORACLE VEHICLE SOLUTIONS LIMITED - 2015-07-17Kaprekar 2nd Floor, 94 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,402 GBP2017-08-31Officer2015-04-01 ~ 2018-01-31IIF 24 - Director → MEPerson with significant control2017-06-18 ~ 2018-01-31IIF 9 - Has significant influence or control → OE - 2142 Royds Street, Rochdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer2014-06-01 ~ 2014-10-01IIF 21 - Director → ME
- 3
MLP MANAGEMENT LTD
- nowTHE MET CAFE LIMITED - 2013-06-24Bast House Manchester Road, Walmersley, Bury, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-434,531 GBP2021-12-31Officer2012-06-25 ~ 2015-06-29IIF 20 - Director → ME - 4WHICH ENERGY LIMITED - 2017-08-095NANCIAL LIMITED - 2017-02-0750 C Bolton Street, Bury, EnglandDissolved Corporate (1 parent)Equity (Company account)2,311,438 GBP2019-03-31Officer2017-06-29 ~ 2018-01-05IIF 22 - Director → ME
- 5Unit 5 Hurricane Trading Estate, Avion Crescent, Colindale, LondonActive Corporate (2 parents)Equity (Company account)2,110 GBP2025-07-31Officer2013-07-04 ~ 2014-06-30IIF 25 - Director → ME
- 6Bast House Manchester Road, Walmersley, Bury, EnglandActive Corporate (1 parent)Equity (Company account)375,753 GBP2020-12-31Person with significant control2016-08-01 ~ 2016-08-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OE
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