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.
Ali, Rayhaan
- British born in April 1992
Ali, Rayhaan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1992
Mr Rayhaan Ali
Resident in United Kingdom
Registered addresses and corresponding companies46, Springwood Hall Gardens, Huddersfield, HD1 4HA, England
IIF 4
- British born in April 1992
Ali, Rayhaan
Resident in England
Registered addresses and corresponding companies46, Springwood Hall Gardens, Huddersfield, HD1 4HA, England
IIF 57, Cloth Hall Street, Huddersfield, HD1 2DX, England
IIF 6Dsi Business Recovery, Ashfield House, Illingworth St, Ossett, WF5 8AL
IIF 754, Bishopgate Walk, Wakefield, WF1 1YB, United Kingdom
IIF 8 IIF 954, The Ridings Centre, Bishopgate Walk, Wakefield, West Yorkshire, WF1 1YB, England
IIF 10
- British born in April 1992
Mr Rayhaan Ali
Resident in England
Registered addresses and corresponding companies46, Springwood Hall Gardens, Huddersfield, HD1 4HA, England
IIF 117, Cloth Hall Street, Huddersfield, HD1 2DX, England
IIF 12Dsi Business Recovery, Ashfield House, Illingworth St, Ossett, WF5 8AL
IIF 1354, Bishopgate Walk, Wakefield, WF1 1YB, United Kingdom
IIF 14 IIF 1554, The Ridings Centre, Bishopgate Walk, Wakefield, West Yorkshire, WF1 1YB, England
IIF 16
- Registered addresses and corresponding companies
Ali, Rayhaan
130, Laund Road, Huddersfield, HD3 3TY, England
IIF 175th, 5th Floor, Huddersfield, West Yorkshire, HD1 6QT, United Kingdom
IIF 1854, Bishopgate Walk, Wakefield, WF1 1YB, United Kingdom
IIF 1954, The Ridings Centre, Bishopgate Walk, Wakefield, West Yorkshire, WF1 1YB, England
IIF 20G44, Teal Way, Wakefield, WF1 1QS, United Kingdom
IIF 21
- 1
BIO SUPPLIES LIMITED
1255344654 Bishopgate Walk, Wakefield, United KingdomDissolved Corporate (3 parents)Officer2020-04-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-09 ~ 2021-01-06IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
CURTIS DRAPER LTD
12161757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-07 during the appointment or period of control
Due to be dissolved on 2023-05-08 during the appointment or period of controlDsi Business Recovery Ashfield House, Illingworth St, OssettDissolved Corporate (2 parents)Officer2019-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
CLICK MENSWEAR LIMITED
- 2021-04-19 1260240054 Bishopgate Walk, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 8 - Director → ME2020-05-14 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
HARS BEAUTY LTD
172664947 Cloth Hall Street, Huddersfield, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
LATESTBEAUTYPRODUCTS LTD
08228084G44 Teal Way, WakefieldDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 3 - Director → ME2012-09-25 ~ dissolvedIIF 21 - Secretary → ME - 6
MELODY FOOTWEAR LTD
09922334130 Laund Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 17 - Secretary → ME - 7
OASTLERS LONDON LTD
092279015th 5th Floor, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer2014-09-22 ~ dissolvedIIF 2 - Director → ME2014-09-22 ~ dissolvedIIF 18 - Secretary → ME - 8
THEGIFTCOMPANY LTD
1156690246 Springwood Hall Gardens, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
VAPE RICH LIMITED
1105843746 Springwood Hall Gardens, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2017-11-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 10
ZOHM SERVICES LTD
1245168471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-29 ~ 2021-02-27IIF 10 - Director → ME2020-08-29 ~ 2021-02-27IIF 20 - Secretary → MEPerson with significant control2020-08-29 ~ 2021-02-27IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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