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.
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Bukhari, Syed Hussain Raza
Bukhari, Syed Hussain Raza
Pakistani director born in July 1985Resident in England
Registered addresses and corresponding companiesBukhari, Syed Hussain Raza
Pakistani entrepreneur born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 3
140, The Mall, Luton, LU1 2TJ, England
Bukhari, Syed Hussain Raza
Pakistani director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 4 8, Sackville Road, Luton, LU1 5FQ, England
Bukhari, Syed Ali Raza
Pakistani director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 5 140b, The Mall, Luton, LU1 2TJ, United Kingdom
Bukhari, Syed Hussain Raza
Pakistani director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesBukhari, Syed Hussain Raza
Pakistani self employed born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 140, The Mall, Luton, LU1 2TJ, England
Mr Syed Hussain Raza Bukhari
Pakistani born in July 1985Resident in England
Registered addresses and corresponding companiesMr Syed Hussain Raza Bukhari
Pakistani born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 12 140, The Mall, Luton, LU1 2TJ, England
Mr Syed Ali Raza Bukhari
Pakistani born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 13 140b, The Mall, Luton, LU1 2TJ, United Kingdom
Mr Syed Hussain Raza Bukhari
Pakistani born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesBukhari, Syed
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Mr Syed Bukhari
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
- 1 140 The Mall, Luton, EnglandActive Corporate (1 parent)Equity (Company account)14,761 GBP2024-04-30Officer
2022-06-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 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 - 2 140 The Mall, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,092 GBP2023-10-31Officer 2021-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 140 The Mall, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 140 The Mall, Luton, EnglandActive Corporate (2 parents)Equity (Company account)13,776 GBP2024-02-29Officer 2021-02-02 ~ nowIIF 1 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 140b The Mall, Luton, United KingdomActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 140 The Mall, Luton, EnglandActive Corporate (1 parent)Equity (Company account)14,761 GBP2024-04-30Officer 2021-04-15 ~ 2022-06-23IIF 4 - Director → MEPerson with significant control 2021-04-15 ~ 2022-07-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2 Unit 10 Albert Road, Luton, EnglandActive Corporate (1 parent)Officer 2019-04-30 ~ 2022-06-28IIF 2 - Director → MEPerson with significant control 2019-04-30 ~ 2022-06-28IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (1 parent)Equity (Company account)103,254 GBP2022-02-28Officer 2018-02-12 ~ 2023-04-14IIF 6 - Director → MEPerson with significant control 2018-02-12 ~ 2023-04-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
