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 Raheel Deen
Mr Raheel Deen
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Cades Grove, Stockton-on-tees, TS17 5FN, United Kingdom
Deen, Raheel
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7a, Hope Street, Crook, County Durham, DL15 9HS, United Kingdom
Mr Raheel Deen
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 29-31, Park Road, Hartlepool, TS24 7PW, England
IIF 5 Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
IIF 6 IIF 7 1g, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 8 81, Borough Road, Middlesbrough, TS1 3AA, England
IIF 9 C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB
IIF 10 1, Cades Grove, Ingleby Barwick, Stockton-on-tees, TS17 5FN, England
IIF 11 C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
Deen, Raheel
British born in September 1986Resident in England
Registered addresses and corresponding companiesDeen, Raheel
British company director born in September 1986Resident in England
Registered addresses and corresponding companiesDeen, Raheel
British director born in September 1986Resident in England
Registered addresses and corresponding companiesDeen, Raheel
British takeaway born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 21 81, Borough Road, Middlesbrough, TS1 3AA, England
Deen, Raheel
Registered addresses and corresponding companies
IIF 22 1, Cades Grove, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5FN, United Kingdom
- 1 1 Cades Grove, Ingleby Barwick, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer
2019-05-17 ~ dissolvedIIF 20 - Director → ME 2019-05-17 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 1g Brighouse Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer 2025-08-13 ~ nowIIF 14 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 29-31 Park Road, Hartlepool, EnglandActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 Exchange Building, 66 Church Street, Hartlepool, United KingdomDissolved Corporate (2 parents)Officer 2023-03-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 29-31 Park Road, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2024-01-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-01-02 ~ 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
- 6 29-31 Park Road, Hartlepool, EnglandActive Corporate (2 parents)Person with significant control 2024-01-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 C/o Connect Insolvency Limited 30/32 Aston House Redburn Road, Westerhope, Newcastle Upon TyneLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-187,570 GBP2023-01-31Officer 2023-02-03 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-27 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 15 Alfriston Close, Ingleby Barwick, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2016-12-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9 7a Hope Street, Crook, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2015-09-23 ~ dissolvedIIF 2 - Director → ME
- 10 C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)-3,898 GBP2018-03-31Officer 2009-11-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 1g Brighouse Road, Middlesbrough, EnglandActive Corporate (2 parents)Person with significant control 2025-05-07 ~ 2025-05-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2 29-31 Park Road, Hartlepool, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ 2024-10-24IIF 18 - Director → ME 2024-01-02 ~ 2024-02-26IIF 15 - Director → ME
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