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.
Miss Shabana Ditta
Miss Shabana Ditta
British born in March 1975Resident in England
Registered addresses and corresponding companiesMiss Shabana Ditta
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
1, Lea Court, Old Road, Bradford, BD7 4NG, England
Ditta, Shabana
British beauty therapist born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 7 1 Lea Court, Old Road, Bradford, BD7 4NG, United Kingdom
Ditta, Shabana
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8 1, Lea Court, Old Road, Bradford, BD7 4NG, England
Ditta, Shabana
British manager born in March 1975Resident in England
Registered addresses and corresponding companiesDitta, Shabana
British project manager born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 13 1, Lea Court, Old Road, Bradford, BD7 4NG, England
Miss Shabana Ditta
English born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11 Dodd Street, Salford, M5 5JU, England
Ditta, Shabana
English beautician born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 11 Dodd Street, Salford, M5 5JU, England
Ditta, Shabana
Registered addresses and corresponding companies
IIF 16 1, Lea Court, Old Road, Bradford, BD7 4NG, England
- 1 4 Ascot Gardens, Bradford, EnglandActive Corporate (2 parents)Officer
2025-03-20 ~ nowIIF 16 - Secretary → ME - 2 Unit 1 Sykes Street, Cleckheaton, EnglandDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 11 - Director → ME
- 3 1 Lea Court, Old Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2020-01-01 ~ dissolvedIIF 9 - Director → ME
- 411417684 LIMITED - 2020-09-29 1 Lea Court, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)-457,989 GBP2021-06-30Officer 2018-06-15 ~ nowIIF 15 - Director → MEPerson with significant control 2018-06-15 ~ nowIIF 14 - Has significant influence or control → OE
- 5 1 Lea Court, Old Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2020-05-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 1 Lea Court, Old Road, Bradford, EnglandActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 1 Lea Court, Old Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
ONE TWO RECORDS LTD
- now1 2 RECORDS LIMITED - 2019-12-13 Knightsbridge House, Rooley Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-05-01 ~ 2021-03-26IIF 10 - Director → ME - 2 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)124,049 GBP2020-08-30Officer 2018-09-01 ~ 2023-01-01IIF 12 - Director → MEPerson with significant control 2017-08-14 ~ 2023-01-01IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 6 - Has significant influence or control → OE
- 3 421 Bradford Road, Batley, Dewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)38,649 GBP2024-11-29Person with significant control 2023-07-17 ~ 2023-07-17IIF 5 - Has significant influence or control → OE
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