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.
Ramzan, Waqaas
- British born in May 1995
Ramzan, Waqaas
Resident in England
Registered addresses and corresponding companies - British commercial director born in May 1995
Ramzan, Waqaas
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 6
- British company director born in May 1995
Ramzan, Waqaas
Resident in England
Registered addresses and corresponding companies47, Cumberland Road, Bradford, BD7 2JP, England
IIF 7
- British director born in May 1995
Ramzan, Waqaas
Resident in England
Registered addresses and corresponding companies - British company director born in March 1990
Ramzan, Waqaas
Resident in England
Registered addresses and corresponding companies47, Cumberland Road, Bradford, BD7 2JP, England
IIF 11
- British born in May 1995
Mr Waqaas Ramzan
Resident in England
Registered addresses and corresponding companies281a, Legrams Lane, Bradford, BD7 2HH, England
IIF 1248, Moore Avenue, Bradford, BD6 3HU, England
IIF 13167-169, Great Portland Street, London, W1W 5PF, England
IIF 14 IIF 1527, Old Gloucester Street, London, WC1N 3AX, England
IIF 165, Brayford Square, London, E1 0SG, England
IIF 17 IIF 18 IIF 1971-75, Shelton Street, London, WC2H 9JQ, England
IIF 2085, Great Portland Street, London, W1W 7LT, England
IIF 21
- British born in March 1990
Mr Waqaas Ramzan
Resident in England
Registered addresses and corresponding companies47, Cumberland Road, Bradford, BD7 2JP, England
IIF 22
- 1
A.I.A BANQUETING LTD
12629137281a Legrams Lane, Bradford, EnglandActive Corporate (3 parents)Officer2023-02-11 ~ 2023-03-02IIF 1 - Director → MEPerson with significant control2023-02-11 ~ 2023-03-02IIF 12 - Ownership of shares – 75% or more → OE - 2
AJW LOGISTICS LTD
1277871447 Cumberland Road, Bradford, EnglandActive Corporate (7 parents)Officer2023-02-13 ~ 2023-03-02IIF 5 - Director → MEPerson with significant control2023-02-13 ~ 2023-04-03IIF 18 - Ownership of shares – 75% or more → OE - 3
ARROW LINE CONSULTANTS LTD
14500221Unit 2 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (5 parents)Officer2022-11-22 ~ 2023-05-01IIF 11 - Director → MEPerson with significant control2022-11-22 ~ 2023-05-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
BULLSEYE WHOLESALE LTD
1446389947 Walker Avenue, Bradford, EnglandDissolved Corporate (7 parents)Officer2023-02-13 ~ 2023-05-01IIF 7 - Director → MEPerson with significant control2023-02-13 ~ 2023-07-02IIF 19 - Ownership of shares – 75% or more → OE - 5
GARMENTS R US LTD
141353034385, 14135303 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-05-26 ~ 2022-09-03IIF 9 - Director → MEPerson with significant control2022-05-26 ~ 2022-09-03IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
LEDL WHOLESALERS LTD
1418271085 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ 2022-08-28IIF 10 - Director → MEPerson with significant control2022-06-20 ~ 2022-08-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
LUXURY THREADS LTD
14181240167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-19 ~ 2022-09-01IIF 8 - Director → MEPerson with significant control2022-06-19 ~ 2022-09-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8TC SOURCING LTD - nowCREATIVE JOB STRUCTURES LTD - 2023-07-10
SKYLINE FABRICATION LTD
- 2023-02-15 133140874385, 13314087 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2022-09-10 ~ 2023-01-17IIF 2 - Director → MEPerson with significant control2022-08-10 ~ 2023-01-17IIF 13 - Ownership of shares – 75% or more → OE - 9
WAQAASFABRICS LTD
1401097871-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ 2022-08-30IIF 6 - Director → MEPerson with significant control2022-03-29 ~ 2022-08-29IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
WR FABRICS CO LTD
1406711437 Bradford Road, Cleckheaton, EnglandActive Corporate (3 parents)Officer2022-04-25 ~ 2022-09-01IIF 4 - Director → MEPerson with significant control2022-04-25 ~ 2022-09-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11YDB TRADES LTD - now
YDB TEXTILES LTD
- 2023-12-20 1288502079 Carden Avenue, Leeds, EnglandActive Corporate (6 parents)Officer2023-01-10 ~ 2023-05-17IIF 3 - Director → MEPerson with significant control2023-01-10 ~ 2023-05-17IIF 15 - Ownership of shares – 75% or more → OE
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