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.
Mr. Kashif Rauf
- British born in February 1983
Mr. Kashif Rauf
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 1 IIF 2177a, Morley Street, Bradford, BD7 1BE, England
IIF 3211, Great Horton Road, Bradford, BD7 1RP, England
IIF 4 IIF 524, Wilton Street, Bradford, BD5 0AX, England
IIF 625, Morley Street, Bradford, BD7 1AG, England
IIF 727, Morley Street, Bradford, BD7 1AG, England
IIF 83a, Wilton Street, Bradford, BD5 0AX, England
IIF 9 IIF 10 IIF 11 (more)7, Ashgrove, Bradford, BD7 1BN, England
IIF 13 IIF 14 IIF 151st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 16 IIF 17 IIF 18 (more)
- British born in January 2020
Mr Kashif Rauf
Resident in England
Registered addresses and corresponding companies211, Great Horton Road, Bradford, BD7 1RP, England
IIF 21
- British born in February 1983
Rauf, Kashif, Mr.
Resident in England
Registered addresses and corresponding companies177a, Morley Street, Bradford, BD7 1BE, England
IIF 22211, Great Horton Road, Bradford, BD7 1RP, England
IIF 2324, Wilton Street, Bradford, BD5 0AX, England
IIF 2427, Morley Street, Bradford, BD7 1AG, England
IIF 253a, Wilton Street, Bradford, BD5 0AX, England
IIF 267, Ashgrove, Bradford, BD7 1BN, England
IIF 27 IIF 281st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 29
- British company director born in February 1983
Rauf, Kashif, Mr.
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 30 IIF 31211, Great Horton Road, Bradford, BD7 1RP, England
IIF 3225, Morley Street, Bradford, BD7 1AG, England
IIF 333a, Wilton Street, Bradford, BD5 0AX, England
IIF 34 IIF 357, Ashgrove, Bradford, BD7 1BN, England
IIF 36 IIF 37 IIF 381st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 39 IIF 40 IIF 41
- 1Anderson Brookes Insolvency Practitioners Ltd 6th Floor, 120 Bark Street, BoltonLiquidation Corporate (3 parents)Officer2020-02-10 ~ 2021-07-31IIF 36 - Director → MEPerson with significant control2020-11-30 ~ 2021-07-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2
ANMREST LIMITED
115358341st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (3 parents)Officer2020-02-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
ELITE SERVICES LEEDS LIMITED
131103011st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2021-01-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 4
EXCEL LEASING LTD
093073543a Wilton Street, Bradford, EnglandActive Corporate (6 parents)Officer2021-01-10 ~ 2021-01-10IIF 27 - Director → MEPerson with significant control2020-01-10 ~ 2020-01-10IIF 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 - 5
GOLDEN HOUSE LTD
119132503a Wilton Street, Bradford, EnglandActive Corporate (7 parents)Officer2020-02-05 ~ 2020-02-05IIF 24 - Director → MEPerson with significant control2020-02-05 ~ 2020-02-05IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
GRAND SKY LTD
1191321525 Morley Street, Bradford, EnglandDissolved Corporate (5 parents)Officer2020-01-05 ~ 2020-01-05IIF 33 - Director → MEPerson with significant control2020-01-05 ~ 2020-01-05IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
BUSINESS BUSINESS BUSINESS LIMITED
- 2020-08-28 122543733a Wilton Street, Bradford, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-01-10 ~ dissolvedIIF 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 - 8
INTER FORCE TRADING LTD
11306833177a Morley Street, Bradford, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ 2020-06-01IIF 23 - Director → ME2020-01-15 ~ 2020-02-15IIF 22 - Director → MEPerson with significant control2020-01-15 ~ 2020-01-15IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ 2020-06-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2020-01-15 ~ 2020-02-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
HIGH SUCCESS BUSINESS LIMITED
- 2020-08-27 121186723a Wilton Street, Bradford, EnglandDissolved Corporate (6 parents)Officer2020-01-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
OWN A CAR LTD
099133093a Wilton Street, Bradford, EnglandActive Corporate (10 parents)Officer2020-02-10 ~ 2021-04-15IIF 28 - Director → MEPerson with significant control2020-08-16 ~ 2021-04-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
R E SOLUTIONS (UK) LTD
082929941st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 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 - 12
ROSHNI HOLDING LTD
12233547211 Great Horton Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
SELENA PLAY GROUND LTD
12423037177a Morley Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2020-01-24 ~ 2020-01-24IIF 37 - Director → MEPerson with significant control2020-01-24 ~ 2020-01-24IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
SKY SL LIMITED
072300741st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-02-10 ~ 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 - 15
SMART CHOICE HOME IMPROVEMENTS LTD
081979903a Wilton Street, Bradford, EnglandActive Corporate (4 parents)Officer2021-02-10 ~ 2021-02-10IIF 26 - Director → MEPerson with significant control2021-03-31 ~ 2021-03-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
SMART LOOK LEEDS LIMITED
131101941st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2021-01-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
THEKASHMIR YORKSHIRE LIMITED
114085131st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-04-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
WAHAJ GROUP LTD
119790997 Ashgrove, Bradford, EnglandActive Corporate (6 parents)Officer2020-01-10 ~ 2021-02-28IIF 25 - Director → MEPerson with significant control2020-01-10 ~ 2021-02-28IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 19
ZEDK UK LIMITED
082222051st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (3 parents)Officer2020-02-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
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