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.
Ahsan, Raabia
- British born in June 1987
Ahsan, Raabia
Resident in England
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 1
- British company director born in June 1987
Ahsan, Raabia
Resident in England
Registered addresses and corresponding companies - British coo born in June 1987
Ahsan, Raabia
Resident in England
Registered addresses and corresponding companiesG1a, Dell Road, Rochdale, Lancashire, OL12 6BZ
IIF 6
- British director born in June 1987
Ahsan, Raabia
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 71, Dell Road, Rochdale, OL12 6BZ, United Kingdom
IIF 8G1a, Dell Road, Rochdale, Lancashire, OL12 6BZ
IIF 9 IIF 10Jape One Business Centre, Dell Road, Rochdale, OL12 6BZ, United Kingdom
IIF 11Jape One, Dell Road, Rochdale, Lancashire, OL12 6BZ, United Kingdom
IIF 12
- British born in June 1987
Khan, Raabia
Resident in England
Registered addresses and corresponding companies13552862 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- British company secretary/director born in June 1987
Khan, Raabia
Resident in England
Registered addresses and corresponding companiesJape One, Dell Road, Rochdale, OL12 6BZ, England
IIF 14
- English director born in June 1987
Ahsan, Raabia
Resident in England
Registered addresses and corresponding companies - British company director born in June 1987
Ahsan, Raabia
Resident in United Kingdom
Registered addresses and corresponding companies16, Hanover Square, Mayfair, London, W1S 1HT, United Kingdom
IIF 17
- British director born in June 1987
Ahsan, Raabia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Mrs Raabia Khan
Resident in England
Registered addresses and corresponding companiesDell Road, Dell Road, Rochdale, OL12 6BZ, England
IIF 22
- British Registered addresses and corresponding companies
Ahsan, Raabia
G1a, Dell Road, Rochdale, Lancashire, OL12 6BZ
IIF 23
- British born in June 1987
Miss Raabia Ahsan
Resident in England
Registered addresses and corresponding companies - British born in June 1987
Miss Raabia Ashan
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 26
- Registered addresses and corresponding companies
Ahsan, Raabia
- 1
ALLIED PROPERTY GROUP LIMITED
12784353Jape One, Dell Road, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)3,157,337 GBP2024-09-30Officer2024-09-18 ~ 2024-10-23IIF 14 - Director → ME - 2
ASSET & ESTATES MGMT LTD
135528624385, 13552862 - Companies House Default Address, CardiffActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,099 GBP2024-08-31Officer2021-09-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 316 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-03 ~ 2011-11-01IIF 19 - Director → ME
- 4
BAROOJ LIMITED
0828159416 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 18 - Director → ME2012-11-05 ~ dissolvedIIF 27 - Secretary → ME - 5
CHESHAM HILL LIMITED
- 2012-12-05 0784449116 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 4 - Director → ME - 6HEDEN HOMES LIMITED - 2011-05-24
GRAFT.CO.UK LIMITED
- 2009-07-11 0478000316 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (10 parents, 7 offsprings)Officer2008-09-01 ~ 2009-10-14IIF 10 - Director → ME2012-09-18 ~ 2012-12-11IIF 5 - Director → ME - 7
TESTDRIVE LAB (EUROPE) LIMITED
- 2010-11-24 0691543316 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2010-10-10 ~ 2011-02-10IIF 17 - Director → ME - 8
BEPO LIMITED
07934403Jape One, Dell Road, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 12 - Director → ME - 9
CLOUDFIVE (RESEARCH) LTD.
- 2010-10-14 04761514MIDI COMS LIMITED - 2009-01-1916 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (12 parents)Officer2009-02-18 ~ 2010-05-31IIF 9 - Director → ME2010-10-10 ~ 2011-01-10IIF 20 - Director → ME - 10
EGG ENERGY LIMITED
09999246Egg Energy Limited, Jape One Business Centre, Rochdale, EnglandDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 16 - Director → ME2016-02-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 11
KAHN LIMITED
- 2020-10-12 101378754385, 10137875 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)27,190 GBP2023-04-30Officer2019-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-02-02 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
HELLO RECRUITMENT (MANCHESTER) LIMITED
096851663 Hardman Street, Spinningfields, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 15 - Director → ME2015-07-14 ~ dissolvedIIF 28 - Secretary → ME - 13
MADE IN GOLD LIMITED
08612729Second Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 8 - Director → ME - 14
07844528 LIMITED
- 2012-09-26 07844528HAMMERSONS & CO (SERVICES) LIMITED - 2012-08-16HAMMERSONS (DEVELOPMENTS) NO.1 LIMITED - 2012-01-1216 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 3 - Director → ME - 15
07844471 LIMITED
- 2012-09-26 07844471HAMMERSONS & PARTNERS NO.1 LIMITED - 2012-08-16HAMMERSONS (DEVELOPMENTS) LIMITED - 2012-01-1216 Hanover Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 2 - Director → ME - 16
REDECO GROUP PLC
- 2010-09-07 06259140REDECO PLC
- 2008-12-16 0625914016 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2007-05-24 ~ 2011-07-02IIF 6 - Director → ME2007-05-24 ~ 2011-03-04IIF 23 - Secretary → ME - 17
REDECO TRANSPORT SERVICES LIMITED
07214884Jape One, Dell Road, Rochdale, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2011-05-05 ~ 2012-01-09IIF 21 - Director → ME2010-04-07 ~ 2010-06-03IIF 11 - Director → ME2010-06-01 ~ 2012-01-09IIF 29 - Secretary → ME - 18ANPT LIMITED - 2020-10-12Jape One Business Centre, Dell Road, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)73,194 GBP2024-01-31Officer2023-03-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE
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