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 Rayhaan Ali
Mr Rayhaan Ali
British born in April 1992Resident in England
Registered addresses and corresponding companiesAli, Rayhaan
British company director born in April 1992Resident in England
Registered addresses and corresponding companiesAli, Rayhaan
British director born in April 1992Resident in England
Registered addresses and corresponding companiesMr Rayhaan Ali
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
46, Springwood Hall Gardens, Huddersfield, HD1 4HA, England
Ali, Rayhaan
British buyer/director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 G44, Teal Way, Wakefield, WF1 1QS, United Kingdom
Ali, Rayhaan
British company director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 130, Laund Road, Huddersfield, HD3 3TY, United Kingdom
Ali, Rayhaan
British retailer born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5th, 5th Floor, Huddersfield, West Yorkshire, HD1 6QT, United Kingdom
Ali, Rayhaan
Registered addresses and corresponding companies
IIF 15 130, Laund Road, Huddersfield, HD3 3TY, England
IIF 16 5th, 5th Floor, Huddersfield, West Yorkshire, HD1 6QT, United Kingdom
IIF 17 54, Bishopgate Walk, Wakefield, WF1 1YB, United Kingdom
IIF 18 54, The Ridings Centre, Bishopgate Walk, Wakefield, West Yorkshire, WF1 1YB, England
IIF 19 G44, Teal Way, Wakefield, WF1 1QS, United Kingdom
- 1 54 Bishopgate Walk, Wakefield, United KingdomDissolved Corporate (1 parent)Officer
2020-04-09 ~ dissolvedIIF 9 - Director → ME - 2 Dsi Business Recovery Ashfield House, Illingworth St, OssettDissolved Corporate (1 parent)Equity (Company account)-10,338 GBP2020-08-31Officer 2019-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FURNITUREVILLE LTD
- nowCLICK MENSWEAR LIMITED - 2021-04-19 54 Bishopgate Walk, Wakefield, United KingdomDissolved Corporate (1 parent)Officer 2020-05-14 ~ dissolvedIIF 8 - Director → ME 2020-05-14 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4 G44 Teal Way, WakefieldDissolved Corporate (1 parent)Officer 2012-09-25 ~ dissolvedIIF 12 - Director → ME 2012-09-25 ~ dissolvedIIF 19 - Secretary → ME
- 5 130 Laund Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2015-12-18 ~ dissolvedIIF 15 - Secretary → ME
- 6 5th 5th Floor, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer 2014-09-22 ~ dissolvedIIF 14 - Director → ME 2014-09-22 ~ dissolvedIIF 16 - Secretary → ME
- 7 46 Springwood Hall Gardens, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2018-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 46 Springwood Hall Gardens, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
- 1 54 Bishopgate Walk, Wakefield, United KingdomDissolved Corporate (1 parent)Person with significant control 2020-04-09 ~ 2021-01-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-150 GBP2023-02-28Officer 2020-08-29 ~ 2021-02-27IIF 10 - Director → ME 2020-08-29 ~ 2021-02-27IIF 18 - Secretary → MEPerson with significant control 2020-08-29 ~ 2021-02-27IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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