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

Rab Nawaz

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • Rab Nawaz
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30
  • Mr Rab Nawaz
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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 33
  • Mr Rab Nawaz
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43
  • Rab Nawaz
    Pakistani born in March 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Rab Nawaz
    Pakistani born in January 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Rab Nawaz
    Swedish born in January 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66
  • 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 67 IIF 68
  • 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 69
  • 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 70
  • 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 71
  • Nawaz, Rab
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80
  • 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 81
  • 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 82 IIF 83
  • 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 84

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

      IIF 85

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

      IIF 86
  • 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 87
  • 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 88

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 92
  • 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 93
  • Nawaz, Rab
    Pakistani director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • 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 96
  • 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 97
  • 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 98
  • 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 99
  • 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 100
  • 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 101
  • 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 102
  • 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 103
  • 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 104
  • Nawaz, Rab
    Pakistani director born in March 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106
  • Nawaz, Rab

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108 IIF 109

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

      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 97 - director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    197-213 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    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
  • 3
    Tower Point 44 North Road, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - 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 82 - director → ME
  • 5
    Central House, St Paul's Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 59 - director → ME
  • 6
    Portland House, Bressenden Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 99 - director → ME
  • 7
    4385, 11127820: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - 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 104 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    34 Rawdon Road Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 54 - director → ME
  • 10
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 40 - director → ME
    2017-05-25 ~ dissolved
    IIF 107 - secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 77 - director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - 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 86 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - 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 78 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 18 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 72 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 81 - director → ME
  • 17
    Flat 10 Handsworth Wood Road, Hermes Close, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 52 - director → ME
  • 19
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 83 - 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 56 - director → ME
    2010-04-29 ~ dissolved
    IIF 109 - secretary → ME
  • 22
    Unit 1 Orchard Business Park, Scout Road Mytholmroyd, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 51 - 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 68 - 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 90 - director → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 58 - director → ME
  • 26
    Maple House, High Street, Potters Bar, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - 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 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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 61 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - 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 49 - 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 55 - director → ME
  • 31
    Mckenzie House, Chadwick Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 57 - director → ME
    2010-05-04 ~ dissolved
    IIF 108 - 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 66 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 29 - 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 63 - director → ME
  • 34
    Flat 1 92 Finch Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    69 Aberdeen Avenue, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 100 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - 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 96 - 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 39 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 89 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 40
    4385, 15674378 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 41
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - 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 92 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 101 - director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 74 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 17 - director → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 46
    14 Ellesmere Gardens, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 88 - director → ME
  • 47
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 48
    Manchester, Fountain Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-11 ~ dissolved
    IIF 94 - 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 84 - director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 50
    Rex House, Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - 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 80 - director → ME
  • 52
    The Old Courthouse, 18-20 St. Peters Churchyard, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 53 - director → ME
  • 53
    72 Gillott Road, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-02-28
    Officer
    2021-02-18 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 95 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 67 - 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 38 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 14 - director → ME
    Person with significant control
    2016-04-26 ~ 2018-06-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 22 - 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 64 - director → ME
  • 4
    107 Milton Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2015-09-30
    IIF 41 - director → ME
    2013-11-06 ~ 2015-09-30
    IIF 110 - 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 87 - director → ME
    Person with significant control
    2022-10-14 ~ 2022-11-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 62 - 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 23 - 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 24 - 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 65 - director → ME
    Person with significant control
    2022-03-21 ~ 2023-03-02
    IIF 28 - 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 50 - 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 60 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-11-25
    IIF 30 - 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 98 - director → ME
    Person with significant control
    2020-03-18 ~ 2020-04-23
    IIF 47 - 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.