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.
Parent entities and officers
Inapplicable
Individuals in focus
Rauf, Rana Abdul
Rauf, Rana Abdul
British accountant born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 2 19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom
IIF 3 16, Hamilton Road, Sheffield, S5 6WH, England
IIF 4 16, Hamilton Road, Sheffield, S5 6WH, United Kingdom
IIF 5 61a, Blagden Street, Sheffield, South Yorkshire, S2 5QS, United Kingdom
Rauf, Rana Abdul
British chartered accountant born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19, Cheetham Hill Road, Manchester, M4 4FY, England
Rauf, Rana Abdul
British chartered certified accountant born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesRauf, Rana Abdul
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16, Hamilton Road, Sheffield, S5 6WH, United Kingdom
Rauf, Rana Abdul
British compliance director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Lava House 1st Floor 57, Cheetham Hill Road, Manchester, M4 4FS, England
Rauf, Rana Abdul
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 109, Cheetham Hill Road, Manchester, Lancashire, M8 8PY, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 109, Cheetham Hill Road, Manchester, M8 8PY, England
IIF 24 IIF 25 IIF 26 (more) 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom
IIF 38 124a, Waterloo Road, Manchester, M8 8AF, United Kingdom
IIF 39 19, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 40 IIF 41 IIF 42 (more) 19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom
IIF 44 First Floor, Office 4, 109 Cheetham Hill Road, Manchester, M8 8PY, United Kingdom
Rauf, Rana Abdul
born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Rana Abdul Rauf
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesRana Rauf
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rauf, Rana Abdul
British accountant born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 58 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rauf, Rana Abdul
British chartered certified accountant born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 59 317, Dickenson Road, Manchester, M13 0NR, England
Rauf, Rana Abdul
British director born in January 1984Resident in England
Registered addresses and corresponding companiesRauf, Rana Abdul
British solicitor born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 67 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rana Abdul Rauf
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Office Block 7, Adam’s Selfstore, 4 Higer Swan Lane, Bolton, BL3 3AQ, United Kingdom
IIF 69 109, Cheetham Hill Road, Manchester, M8 8PY, England
IIF 70 IIF 71 IIF 72 (more) 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom
IIF 77 IIF 78 IIF 79 (more) 19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom
Mr Rana Abdul Rauf
British born in January 1984Resident in England
Registered addresses and corresponding companiesRauf, Rana Abdul
Pakistani Registered addresses and corresponding companies
IIF 93 16 Hamilton Road, Sheffield, South Yorkshire, S5 6WH
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)362 GBP2024-01-31Officer
2025-02-17 ~ nowIIF 61 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 2 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2021-12-23 ~ nowIIF 27 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 3 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)309,815 GBP2024-08-31Officer 2021-10-06 ~ nowIIF 23 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-03-29 ~ nowIIF 65 - Director → ME
- 5 109 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-12-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 6 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (4 parents)Officer 2024-02-20 ~ nowIIF 64 - Director → ME
- 7 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-23,889 GBP2024-02-27Officer 2023-02-28 ~ nowIIF 36 - Director → ME
- 8 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 37 - Director → ME
- 9 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 24 - Director → ME
- 10EXO GLOBAL PROPERTIES LIMITED - 2024-01-05 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer 2023-12-11 ~ nowIIF 22 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 11 61a Blagden Street, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer 2012-07-05 ~ dissolvedIIF 5 - Director → ME
- 12 109 Cheetham Hill Road, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-14,690 GBP2024-06-30Officer 2022-06-23 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-170,448 GBP2024-09-30Officer 2025-01-23 ~ nowIIF 63 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 14 17 Collingham Street, ManchesterActive Corporate (2 parents)Net Assets/Liabilities (Company account)44,739 GBP2023-12-31Officer 2024-07-15 ~ nowIIF 66 - Director → ME
- 15 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-07-24 ~ nowIIF 58 - Director → ME
- 16 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)297 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 17 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (4 parents)Officer 2023-11-09 ~ nowIIF 34 - Director → ME
- 18 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-01-06 ~ nowIIF 26 - Director → ME
- 19 317 Dickenson Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,322 GBP2017-02-28Officer 2017-11-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-11-04 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 20 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)661 GBP2024-06-30Officer 2018-06-19 ~ nowIIF 16 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 21 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)76,361 GBP2024-09-30Officer 2020-09-15 ~ nowIIF 62 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 22 124a Waterloo Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 38 - Director → ME
- 23 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 32 - Director → ME
- 24 First Floor Office 4, 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-6,816 GBP2024-04-30Officer 2022-05-25 ~ nowIIF 44 - Director → ME
- 25 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,315 GBP2024-09-30Officer 2023-09-15 ~ nowIIF 12 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 26 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-06 ~ nowIIF 35 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 27 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2023-11-06 ~ nowIIF 33 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 28 Office Block 7, Adam’s Selfstore, 4 Higer Swan Lane, Bolton, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 60 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 29 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (2 parents)Officer 2023-11-22 ~ nowIIF 31 - Director → ME
- 30SA GLOBAL SOLUTIONS LIMITED - 2024-01-05 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer 2023-12-11 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 31 Office 7 Haywood House, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-27,312 GBP2024-02-29Person with significant control 2022-04-29 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 32 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)304 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 28 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 74 - Has significant influence or control → OE
- 33 21 Fir Grove, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-06-29Officer 2013-06-24 ~ dissolvedIIF 8 - Director → ME
- 34 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)12,945 GBP2024-03-28Officer 2014-05-01 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
- 35 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-12-19 ~ nowIIF 29 - Director → MEPerson with significant control 2023-12-19 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 36 109 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)300 GBP2023-12-31Officer 2022-12-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
19
- 1
EASY CASH CARD LIMITED
- nowEASYCASH CARD LIMITED - 2020-04-27 Lava House 1st Floor 57 Cheetham Hill Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,713,969 GBP2024-02-28Officer 2022-04-28 ~ 2025-01-01IIF 10 - Director → ME - 2 36a Alms Hill Road, Manchester, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-125 GBP2024-02-29Officer 2023-11-23 ~ 2024-08-29IIF 20 - Director → ME
- 3 64 Shirley Road Shirley Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-6,339 GBP2024-09-30Officer 2016-10-01 ~ 2017-06-01IIF 1 - Director → MEPerson with significant control 2016-10-05 ~ 2017-06-01IIF 54 - Ownership of shares – 75% or more → OE
- 4 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer 2021-01-08 ~ 2022-04-29IIF 39 - Director → MEPerson with significant control 2021-01-08 ~ 2022-04-29IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 5 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2017-12-13 ~ 2022-04-29IIF 18 - Director → MEPerson with significant control 2017-12-13 ~ 2022-04-29IIF 49 - Has significant influence or control → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-07-24 ~ 2024-10-01IIF 67 - Director → MEPerson with significant control 2024-07-24 ~ 2024-10-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 8 Hamilton Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,856 GBP2023-12-31Officer 2017-12-13 ~ 2020-05-18IIF 42 - Director → MEPerson with significant control 2018-10-01 ~ 2020-05-18IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 8 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)76,361 GBP2024-09-30Person with significant control 2020-09-15 ~ 2020-12-30IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 19 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)303 GBP2023-08-31Officer 2018-08-29 ~ 2022-04-29IIF 6 - Director → MEPerson with significant control 2018-08-29 ~ 2022-04-29IIF 89 - Has significant influence or control → OE
- 10 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,918 GBP2023-12-31Officer 2018-12-21 ~ 2022-04-29IIF 41 - Director → MEPerson with significant control 2018-12-21 ~ 2022-04-29IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 11 106 Atherstone Avenue, Peterborough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer 2020-10-02 ~ 2022-04-29IIF 21 - Director → ME 2019-05-14 ~ 2020-06-01IIF 43 - Director → MEPerson with significant control 2019-05-14 ~ 2020-06-01IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE 2020-10-02 ~ 2022-04-29IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 12 Hydra House Hydra Business Park, Nether Lane, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)3,769,282 GBP2024-09-30Officer 2014-10-02 ~ 2015-09-01IIF 3 - Director → ME 2014-01-29 ~ 2014-10-02IIF 9 - Director → ME 2007-09-10 ~ 2014-10-01IIF 93 - Secretary → ME
- 13 109 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,000 GBP2021-07-31Officer 2020-07-30 ~ 2022-04-29IIF 30 - Director → MEPerson with significant control 2020-07-30 ~ 2022-04-29IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Office 7 Haywood House, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-27,312 GBP2024-02-29Officer 2022-04-29 ~ 2022-05-01IIF 14 - Director → ME 2020-02-28 ~ 2022-04-29IIF 13 - Director → MEPerson with significant control 2020-02-28 ~ 2022-04-29IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 15 21 Fir Grove, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-06-29Officer 2013-06-24 ~ 2014-03-31IIF 4 - Director → ME
- 16 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)12,945 GBP2024-03-28Officer 2012-10-23 ~ 2013-04-05IIF 46 - LLP Designated Member → ME
- 17THE H.B ACC LTD - 2019-01-04 319 Dickenson Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2,475 GBP2023-10-31Officer 2017-09-01 ~ 2020-06-11IIF 7 - Director → MEPerson with significant control 2017-09-01 ~ 2020-06-11IIF 55 - Has significant influence or control → OE
- 18 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2018-10-16 ~ 2021-09-06IIF 2 - Director → MEPerson with significant control 2018-10-16 ~ 2021-09-06IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 19 109 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,680 GBP2021-10-31Officer 2020-10-01 ~ 2022-04-29IIF 40 - Director → MEPerson with significant control 2020-10-01 ~ 2022-04-29IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
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