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 Shahid Raqib
Mr Shahid Raqib
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Park Cliffe Road, Bradford, BD2 4NS
IIF 2 24, Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS, England
IIF 3 24, Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS, United Kingdom
IIF 4 296, Leeds Road, Bradford, BD3 9QX, England
IIF 5 IIF 6 94, Garnett Street, Bradford, West Yorkshire, BD3 9HB
IIF 7 94, Garnett Street, Bradford, West Yorkshire, BD3 9HB, England
IIF 8 94, Garnett Street, Bradford, West Yorkshire, BD3 9HB, United Kingdom
IIF 9 S & Business Par, 94 Garnett Street, Bradford, West Yorkshire, BD3 9HB, England
IIF 10 306 Leeds Road, Bradford, West Yorkshire, BD3 9QX
Mr Shahid Raqib
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 11 306, Leeds Road, Bradford, BD3 9QX, England
Raqib, Shahid
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24, Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS, England
IIF 13 24, Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS, United Kingdom
IIF 14 24 Parkcliffe Road, Bradford, West Yorkshire, BD2 4NS
IIF 15 94, Garnett Street, Bradford, West Yorkshire, BD3 9HB
IIF 16 S & Business Par, 94 Garnett Street, Bradford, West Yorkshire, BD3 9HB, England
IIF 17 263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom
Raqib, Shahid
British business born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesRaqib, Shahid
British businessman born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 24 Parkcliffe Road, Bradford, West Yorkshire, BD2 4NS
Raqib, Shahid
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesRaqib, Shahid
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Raqib
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 26 306, Leeds Road, Bradford, West Yorkshire, BD3 9QX, England
Raqib, Shahid
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 27 306, Leeds Road, Bradford, West Yorkshire, BD3 9QX, United Kingdom
- 1 94 Garnett Street, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)10,481 GBP2021-07-31Officer
2017-07-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 296 Leeds Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2016-12-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CARPET CHOICES (BRADFORD) LTD - 2021-10-13 48-52 Swift House Barrack Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-16,867 GBP2023-10-31Officer 2021-10-11 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4EASYMOVES PROPERTY LTD - 2019-02-14 296 Leeds Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)18,681 GBP2024-02-27Officer 2019-02-07 ~ nowIIF 12 - Director → MEPerson with significant control 2019-02-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5
FLORTRADE LTD
- nowVALUE FLOORING ONLINE LTD - 2023-11-13 S & Business Par, 94 Garnett Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,296 GBP2024-08-31Officer 2016-08-03 ~ nowIIF 16 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6 306 Leeds Road, Bradford, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)25,323 GBP2023-11-30Officer 2021-11-23 ~ nowIIF 17 - Director → MEPerson with significant control 2023-04-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 24 Park Cliffe Road, BradfordActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,611 GBP2023-05-31Officer 2017-05-27 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 94 Garnett Street, Bradford, West YorkshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)40,216 GBP2024-06-30Officer 2014-06-04 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 306 Leeds Road, Bradford, West YorkshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)37,989 GBP2024-12-31Officer 2004-09-23 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 10S&R CARPETS (BRADFORD) LIMITED - 2016-07-07 306 Leeds Road, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,497 GBP2024-06-30Officer 2015-06-16 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
TRAIN2PREVENT LIMITED
- nowLOGICAL TRAINING SOLUTIONS LIMITED - 2016-08-08 11 Bankfield Road, Shipley, EnglandDissolved Corporate (2 parents)Officer 2015-08-04 ~ dissolvedIIF 25 - Director → ME - 12 8 Hough End Court, LeedsDissolved Corporate (2 parents)Officer 2006-06-01 ~ dissolvedIIF 20 - Director → ME
- 1C&F SPECIALIST UK LTD - 2014-04-16 Kca, 263 Nottingham Road, NottinghamActive Corporate (1 parent)Equity (Company account)4,730 GBP2024-04-30Officer 2014-04-15 ~ 2015-12-16IIF 24 - Director → ME
- 2
FURNISHINGS UK LTD
- nowFURNISHINGS R US UK LTD - 2013-05-16 94 Garnett Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-74,138 GBP2025-01-31Officer 2013-05-03 ~ 2023-06-12IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
STRAWBERRY TRADING LTD
- nowSTRAWBERRY TECHNOLOGIES LTD - 2021-12-20 94 Garnett Street, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)2 GBP2025-04-30Officer 2014-04-28 ~ 2023-07-04IIF 18 - Director → MEPerson with significant control 2017-04-28 ~ 2023-12-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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