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
parent relation
Individuals in focus

Nawaz, Rab

    Related profiles found in government register
  • Nawaz, Rab
    Pakistani company director born in December 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H No 7 - Y, St No 1 Block Y Moh Scheme No 2 Shaad Bagh, Lahore, 54000, Pakistan

      IIF 1
  • Nawaz, Rab
    Pakistani company director born in February 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 25, Street 10, Shah Nwaz Colony, Rahim Yar Khan, 6, Pakistan

      IIF 2
  • Nawaz, Rab
    Pakistani director born in February 1966

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 24, Chak Muhammad Shah Wala, Post Office Baghdad, 58181, Pakistan

      IIF 3
  • Nawaz, Rab
    Pakistani lorry driver born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 83 Ducie Street, Manchester, M1 2JQ, England

      IIF 4
  • Nawaz, Rab
    Pakistani director born in March 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 69, Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 5
  • Nawaz, Rab
    Pakistani director born in January 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1, Brooklands Newton Street, Craven Arms, SY7 9PQ, United Kingdom

      IIF 6
  • Nawaz, Rab
    Pakistani retailer born in April 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5135 58, Peregrine Road, Ilford, IG6 3SZ, England

      IIF 7
  • Nawaz, Rab
    Pakistani director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 197-213, Oxford Street, London, W1D 2LF, England

      IIF 8
  • Nawaz, Rab
    Pakistani director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Manchester, Fountain Street, Manchester, M2 2AN, England

      IIF 9
  • Nawaz, Rab
    Pakistani director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 423, Wanstead Park Road, Ilford, Essex, IG1 3TT, England

      IIF 10
  • Mr Rab Nawaz
    Pakistani born in December 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H No 7 - Y, St No 1 Block Y Moh Scheme No 2 Shaad Bagh, Lahore, 54000, Pakistan

      IIF 11
  • Nawaz, Rab
    Pakistani director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, Bressenden Place, London, SW1E 5RS, England

      IIF 12
  • Nawaz, Rab
    Pakistani administrator born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wyresdale Crescent, Ribbleton, Preston, PR2 6UN, England

      IIF 13
  • Nawaz, Rab
    Pakistani director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 10 Westfield Drive, Ribbleton, Preston, PR2 6TH, England

      IIF 14
  • Rab Nawaz
    Pakistani born in February 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 25, Street 10, Shah Nwaz Colony, Rahim Yar Khan, 6, Pakistan

      IIF 15
  • Nawaz, Rab
    Pakistani director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 16
  • Rab Nawaz
    Pakistani born in February 1966

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 24, Chak Muhammad Shah Wala, Post Office Baghdad, 58181, Pakistan

      IIF 17
  • Rab Nawaz
    Pakistani born in March 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 69, Aberdeen Avenue, Cambridge, CB2 8DL, England

      IIF 18
  • Rab Nawaz
    Pakistani born in January 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1, Brooklands Newton Street, Craven Arms, SY7 9PQ, United Kingdom

      IIF 19
  • Nawaz, Rab
    Pakistani director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Church Drive, London, NW9 8DR, United Kingdom

      IIF 20
  • Nawaz, Rab
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 21

    • Flat 1, 92 Finch Road, Birmingham, B19 1HP, England

      IIF 22

    • 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

      IIF 23

    • Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England

      IIF 24
  • Nawaz, Rab
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Georges Way, Leicester, LE1 1QZ, England

      IIF 25

    • Horton House, Exchange Flags, Liverpool, L2 3PF, England

      IIF 26

    • 18, King William Street, London, EC4N 7BP, England

      IIF 27

    • Maple House, High Street, Potters Bar, EN6 5BS, England

      IIF 28
  • Nawaz, Rab
    Swedish general manager born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 142, Hamel Street, Bolton, BL3 3AR, England

      IIF 29
  • Nawaz, Rab
    British company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 616, Mitcham Road, Croydon, CR0 3AA, England

      IIF 30
  • Nawaz, Rab
    British director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ellesmere Gardens, Ilford, Essex, IG4 5DA, England

      IIF 31

    • 58, Cranley Road, Ilford, IG2 6AD, England

      IIF 32

    • Office 3871, 58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 33
  • Nawaz, Rab
    Pakistani business man born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Rabbits Road, London, E12 5HZ, United Kingdom

      IIF 34
  • Nawaz, Rab
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB, England

      IIF 35

    • Legrams Farm 220 Legrams Lane, Bradford, West Yorkshire, BD7 2EH

      IIF 36

    • Unit 1, Orchard Business Park, Scout Road Mytholmroyd, Halifax, HX7 5HZ, England

      IIF 37

    • Flat 18, Rotherhithe New Road, London, SE16 2BW, England

      IIF 38
  • Nawaz, Rab
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18 Coppicewood Grove, Bradford, BD7 1JB, England

      IIF 39

    • 18 Coppicewood Grove, Bradford, BD7 2JB, England

      IIF 40

    • 18, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB

      IIF 41

    • 18, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 19, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB, United Kingdom

      IIF 45

    • Greycourt House, Greycourt Close, Bradford, BD10 8QJ, England

      IIF 46

    • Greycourt House Greycourt Close, Bradford, West Yorkshire, BD10 8QJ, England

      IIF 47

    • Unit 26, Campus Road, Listerhills Science Park, Bradford, BD7 1HR, England

      IIF 48

    • 1 & 2 Mackenzie House, Chadwick Street, Leeds, LS10 1PJ, England

      IIF 49

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 50
  • Nawaz, Rab
    British managing director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greycourt House Greycourt Close, Bradford, West Yorkshire, BD10 8QJ, England

      IIF 51

    • Unit 1 And 2, Mackenzie House, Chadwick Street, Leeds, LS10 1PJ, England

      IIF 52
  • Nawaz, Rab
    British restaurateur born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Coppice Wood Grove, Bradford, BD7 2JB, United Kingdom

      IIF 53 IIF 54
  • Nawaz, Rab
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 55

    • Rex House, Regent Street, London, SW1Y 4PE, England

      IIF 56

    • Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG, England

      IIF 57
  • Nawaz, Rab
    Pakistani director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Hereward Rise Road, Halesowen, Birmingham, Birmingham, B62 8AN, United Kingdom

      IIF 58
  • Nawaz, Rab
    Pakistani director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Suffolk Street, Stockton-on-tees, TS18 4BA, England

      IIF 59
  • Nawaz, Rab
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower Point 44, North Road, Brighton, BN1 1YR, England

      IIF 60

    • 22, Oxford Street, Walsall, WS2 9HY, United Kingdom

      IIF 61
  • Nawaz, Rab
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 82 Crompton Road, Handsworth, Birmingham, B20 3QJ, United Kingdom

      IIF 62
  • Nawaz, Rab
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greycourt House, Greycourt Close, Bradford, Bradfordshire, BD10 8QJ, United Kingdom

      IIF 63
  • Nawaz, Rab
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Handsworth Wood Road, Hermes Close, Birmingham, B20 2DR, England

      IIF 64
  • Mr Rab Nawaz
    Pakistani born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 65
  • Nawaz, Rab
    British director born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 580a, Coventry Road, Small Heath, Birmingham, B10 0US, United Kingdom

      IIF 66
  • Mr Rab Nawaz
    Pakistani born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office 5135 58, Peregrine Road, Ilford, IG6 3SZ, England

      IIF 67
  • Mr Rab Nawaz
    Pakistani born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 10 Westfield Drive, Ribbleton, Preston, PR2 6TH, England

      IIF 68

    • 12, Wyresdale Crescent, Ribbleton, Preston, PR2 6UN, England

      IIF 69
  • Mr Rab Nawaz
    Pakistani born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 70
  • Nawaz, Rab

    Registered addresses and corresponding companies

    • 19 Hereward Rise Road, Halesowen, Birmingham, Birmingham, B62 8AN, United Kingdom

      IIF 71

    • 18, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB, United Kingdom

      IIF 72 IIF 73

    • 8, Rabbits Road, London, E12 5HZ, United Kingdom

      IIF 74
  • Rab Nawaz
    Pakistani born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Church Drive, London, NW9 8DR, United Kingdom

      IIF 75
  • Rab Nawaz
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Georges Way, Leicester, LE1 1QZ, England

      IIF 76
  • Mr Rab Nawaz
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 77

    • 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

      IIF 78
  • Mr Rab Nawaz
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hereward Rise, Birmingham, B62 8AN, United Kingdom

      IIF 79
  • Mr Rab Nawaz
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 18, King William Street, London, EC4N 7BP, England

      IIF 80
  • Mr Rab Nawaz
    Swedish born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 142, Hamel Street, Bolton, BL3 3AR, England

      IIF 81
  • Mr Rab Nawaz
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 616, Mitcham Road, Croydon, CR0 3AA, England

      IIF 82

    • 58, Cranley Road, Ilford, IG2 6AD, England

      IIF 83

    • Office 3871, 58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 84
  • Mr Rab Nawaz
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greycourt House Greycourt Close, Bradford, West Yorkshire, BD10 8QJ, England

      IIF 85 IIF 86

    • Unit 1 And 2, Mackenzie House, Chadwick Street, Leeds, LS10 1PJ, England

      IIF 87

    • Units 1, & 2 Block 3, The Moorings, Chadwick Street, Leeds, West Yorkshire, LS10 1QD

      IIF 88
  • Mr Rab Nawaz
    Pakistani born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Hereward Rise Road, Halesowen, Birmingham, B62 8AN, United Kingdom

      IIF 89
  • Mr Rab Nawaz
    Pakistani born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Suffolk Street, Stockton-on-tees, TS18 4BA, England

      IIF 90
  • Mr Rab Nawaz
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 92 Finch Road, Birmingham, B19 1HP, England

      IIF 91

    • Tower Point 44, North Road, Brighton, BN1 1YR, England

      IIF 92

    • Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England

      IIF 93

    • 22, Oxford Street, Walsall, WS2 9HY, United Kingdom

      IIF 94
  • Mr Rab Nawaz
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 82 Crompton Road, Handsworth, Birmingham, B20 3QJ, United Kingdom

      IIF 95

    • Horton House, Exchange Flags, Liverpool, L2 3PF, England

      IIF 96

    • Maple House, High Street, Potters Bar, EN6 5BS, England

      IIF 97
  • Rab Nawaz
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greycourt House, Greycourt Close, Bradford, Bradfordshire, BD10 8QJ, United Kingdom

      IIF 98
  • Mr Rab Nawaz
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Handsworth Wood Road, Hermes Close, Birmingham, B20 2DR, England

      IIF 99

    • Compass House, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 100

    • Rex House, Regent Street, London, SW1Y 4PE, England

      IIF 101

    • Cumberland House 15-17, Cumberland Place, Southampton, SO15 2BG, England

      IIF 102
  • Rab Nawaz
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 580a, Coventry Road, Small Heath, Birmingham, B10 0US, United Kingdom

      IIF 103
  • Akbar, Rab Nawaz Khan
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB, England

      IIF 104
  • Akbar, Rab Nawaz Khan
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Legrams Farm 220 Legrams Lane, Bradford, West Yorkshire, BD7 2EH

      IIF 105
  • Akbar, Rab Nawaz Khan
    British restaurateur born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 18, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB, United Kingdom

      IIF 106 IIF 107
  • Akbar, Rab Nawaz Khan
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 386-410 Great Horton Road, Bradford, BD7 3HS, United Kingdom

      IIF 108

    • Legrams Farm, 220, Legrams Lane, Bradford, West Yorkshire, BD7 2EH, United Kingdom

      IIF 109
  • Mr Rab Nawaz Khan Akbar
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greycourt House, Greycourt Close, Idle, Bradford, BD10 8QJ, England

      IIF 110
child relation
Offspring entities and appointments
Active 56
  • 1
    12 Wyresdale Crescent, Ribbleton, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    197-213 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    Tower Point 44 North Road, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 4
    Central House, St. Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 106 - director → ME
  • 5
    Central House, St Paul's Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 45 - director → ME
  • 6
    Portland House, Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 12 - director → ME
  • 7
    4385, 11127820: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 8
    GMVH TRADING LIMITED - 2022-10-18
    C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
    Corporate (1 parent)
    Officer
    2021-10-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    34 Rawdon Road Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 40 - director → ME
  • 10
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 58 - director → ME
    2017-05-25 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 11
    Horton House, Exchange Flags, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 12
    Cumberland House 15-17 Cumberland Place, Southampton, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 13
    18 King William Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    665 GBP2024-07-31
    Officer
    2021-07-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    Flat 3 82 Crompton Road, Handsworth, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 15
    43 Temple Row, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    41 GBP2023-02-28
    Officer
    2021-02-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 16
    MUMTAZ FOOD INDUSTRIES LIMITED - 2013-02-18
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved corporate (5 parents)
    Officer
    1997-12-22 ~ dissolved
    IIF 105 - director → ME
  • 17
    Flat 10 Handsworth Wood Road, Hermes Close, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 18
    Flat 18 Rotherhithe New Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 38 - director → ME
  • 19
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 20
    Units 1-3 Orchard Business Park, Scout Road, Hebden Bridge, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 107 - director → ME
  • 21
    Unit 1-3 Orchard Business Park, Scout Road Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 42 - director → ME
    2010-04-29 ~ dissolved
    IIF 73 - secretary → ME
  • 22
    Unit 1 Orchard Business Park, Scout Road Mytholmroyd, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 37 - director → ME
  • 23
    Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 54 - director → ME
  • 24
    Office 3871, 58 Peregrine Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    6,103 GBP2024-03-31
    Officer
    2023-11-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 25
    Central House 47, St. Pauls Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 44 - director → ME
  • 26
    Maple House, High Street, Potters Bar, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 27
    386-410 Great Horton Road, Bradford, West Yorkshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,217,675 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Greycourt House Greycourt Close, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    18,618 GBP2024-03-31
    Officer
    2024-01-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 29
    MUMTAZ PAAN HOUSE LIMITED - 2012-09-21
    C/o Kingsland Business Recovery 14, Derby Road, Stapleford
    Dissolved corporate (4 parents)
    Officer
    2013-07-07 ~ dissolved
    IIF 35 - director → ME
  • 30
    MUNTAZ JALDI JALDI LIMITED - 2009-06-16
    Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
    Dissolved corporate (1 parent)
    Officer
    2009-06-06 ~ dissolved
    IIF 41 - director → ME
  • 31
    Mckenzie House, Chadwick Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 43 - director → ME
    2010-05-04 ~ dissolved
    IIF 72 - secretary → ME
  • 32
    MUMTAZ CLARENCE DOC LIMITED - 2007-10-08
    Unit 1 And 2, Mackenzie House, Chadwick Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -828,847 GBP2024-03-31
    Officer
    2025-03-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 33
    1 & 2 Mackenzie House Chadwick Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 49 - director → ME
  • 34
    Flat 1 92 Finch Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 35
    69 Aberdeen Avenue, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 36
    3 Brindley Place Birmingham, Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 37
    423 Wanstead Park Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 10 - director → ME
  • 38
    48 Suffolk Street, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2018-10-26 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 39
    58 Cranley Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -574 GBP2021-11-30
    Officer
    2020-03-18 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 40
    4385, 15674378 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 41
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 42
    RABI TESCO LTD - 2024-02-19
    Flat 1 Brooklands Newton Street, Craven Arms, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 43
    4385, 15697547 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    1 Meridian South, Meridian Business Park, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 45
    22 Oxford Street, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    171 GBP2020-09-30
    Officer
    2018-09-29 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 46
    14 Ellesmere Gardens, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 31 - director → ME
  • 47
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    Manchester, Fountain Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 9 - director → ME
  • 49
    4385, 11716595 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    48 GBP2020-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 50
    Rex House, Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 51
    Central House, 47 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 104 - director → ME
  • 52
    The Old Courthouse, 18-20 St. Peters Churchyard, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 39 - director → ME
  • 53
    72 Gillott Road, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-02-28
    Officer
    2021-02-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 54
    142 Hamel Street, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    746 GBP2022-07-31
    Officer
    2020-07-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 55
    Genesis Centre, North Staffs Business Park, Stoke On Trent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 53 - director → ME
  • 56
    16 Church Drive, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    SMETHWICK HOUSEHOLD LIMITED - 2015-12-07
    62 Brockhurst Road, Hodge Hill, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ 2018-06-06
    IIF 63 - director → ME
    Person with significant control
    2016-04-26 ~ 2018-06-06
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4385, 11127820: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-12-29 ~ 2018-07-02
    IIF 66 - director → ME
  • 3
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ 2014-10-27
    IIF 50 - director → ME
  • 4
    107 Milton Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2015-09-30
    IIF 34 - director → ME
    2013-11-06 ~ 2015-09-30
    IIF 74 - secretary → ME
  • 5
    616 Mitcham Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    92,235 GBP2022-03-31
    Officer
    2013-11-21 ~ 2022-11-30
    IIF 30 - director → ME
    Person with significant control
    2022-10-14 ~ 2022-11-30
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 26 Campus Road, Listerhills Science Park, Bradford
    Dissolved corporate
    Officer
    2013-11-06 ~ 2015-03-20
    IIF 48 - director → ME
  • 7
    MUMTAZ BRADFORD RESTAURANT LTD - 2016-12-08
    386-410 Great Horton Road, Bradford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,383 GBP2018-08-31
    Officer
    2016-08-04 ~ 2017-12-06
    IIF 108 - director → ME
  • 8
    386-410 Great Horton Road, Bradford, West Yorkshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,217,675 GBP2024-03-31
    Officer
    2012-02-22 ~ 2017-12-06
    IIF 109 - director → ME
  • 9
    Greycourt House Greycourt Close, Bradford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    18,618 GBP2024-03-31
    Officer
    2022-03-21 ~ 2023-03-02
    IIF 51 - director → ME
    Person with significant control
    2022-03-21 ~ 2023-03-02
    IIF 86 - Has significant influence or control → OE
  • 10
    MUMTAZ PAAN HOUSE LIMITED - 2012-09-21
    C/o Kingsland Business Recovery 14, Derby Road, Stapleford
    Dissolved corporate (4 parents)
    Officer
    1995-10-19 ~ 2013-05-29
    IIF 36 - director → ME
  • 11
    MUMTAZ CLARENCE DOC LIMITED - 2007-10-08
    Unit 1 And 2, Mackenzie House, Chadwick Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -828,847 GBP2024-03-31
    Officer
    2008-10-15 ~ 2018-01-11
    IIF 46 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-25
    IIF 88 - Ownership of shares – 75% or more → OE
  • 12
    115 Dawes Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,066 GBP2024-03-31
    Officer
    2020-03-18 ~ 2020-04-23
    IIF 14 - director → ME
    Person with significant control
    2020-03-18 ~ 2020-04-23
    IIF 68 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.