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

Mr Raza Attif Habib

    Related profiles found in government register
  • Mr Raza Attif Habib
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rydal Close, Bury, BL9 9LL, England

      IIF 1

    • The Car Depot, Derby Way, Bury, BL9 0NJ, England

      IIF 2

    • The Car Depot, Derby Way, Bury, BL9 0NJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Car Depot, Derby Way, Bury, Greater Manchester, BL9 0NJ, United Kingdom

      IIF 6

    • Unit 3, Fern Street, Bury, BL9 5BP, England

      IIF 7

    • Saddique & Co Chartered Accountants, 78 Dickenson Road, Manchester, M14 5HF, United Kingdom

      IIF 8
  • Habib, Raza Attif
    British business man born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rydal Close, Bury, Lancashire, BL9 9LL, England

      IIF 9
  • Habib, Raza Attif
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Car Depot, Derby Way, Bury, BL9 0NJ, England

      IIF 10

    • The Car Depot, Derby Way, Bury, Greater Manchester, BL9 0NJ, United Kingdom

      IIF 11
  • Habib, Raza Attif
    British none born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rydal Close, Bury, Lancashire, BL9 9LL

      IIF 12

    • The Car Depot, Derby Way, Bury, Lancashire, BL9 0NJ, United Kingdom

      IIF 13 IIF 14

    • Saddique & Co Chartered Accountants, 78 Dickenson Road, Manchester, M14 5HF, United Kingdom

      IIF 15
  • Habib, Raza Attif
    British sales man born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Fern Street, Bury, BL9 5BP, England

      IIF 16
  • Habib, Raza Attif
    British self employed born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Car Depot, Derby Way, Bury, BL9 0NJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    CARWONGANOW LIMITED - 2017-10-25
    The Car Depot, Derby Way, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    13,651 GBP2023-10-31
    Officer
    2017-10-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    78 Dickenson Rd, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 12 - director → ME
  • 3
    The Car Depot, Derby Way, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-26 ~ now
    IIF 13 - director → ME
  • 4
    The Car Depot, Derby Way, Bury, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    The Car Depot, Derby Way, Bury, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-24 ~ now
    IIF 11 - director → ME
  • 6
    CAR SALES & FINANCE LTD - 2017-10-26
    CAR SALES CO BURY LTD - 2015-01-14
    LOW MILES CAR SALE CO. LTD - 2014-11-20
    C/o Ams Accountants Corporate Ltd, 9 Portland Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    7,583,373 GBP2022-12-31
    Officer
    2017-10-27 ~ now
    IIF 16 - director → ME
  • 7
    THE CAR GROUP HOLDINGS LTD - 2024-05-19
    The Car Depot, Derby Way, Bury, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -200,871 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-04-15 ~ now
    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
  • 8
    Saddique & Co Chartered Accountants, 78 Dickenson Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    The Car Depot, Derby Way, Bury, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-04 ~ now
    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
Ceased 4
  • 1
    The Car Depot, Derby Way, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-03-26 ~ 2023-10-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    78 Dickenson Road, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,407 GBP2019-01-31
    Officer
    2014-11-20 ~ 2015-02-13
    IIF 9 - director → ME
  • 3
    The Car Depot, Derby Way, Bury, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-09-24 ~ 2023-09-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    CAR SALES & FINANCE LTD - 2017-10-26
    CAR SALES CO BURY LTD - 2015-01-14
    LOW MILES CAR SALE CO. LTD - 2014-11-20
    C/o Ams Accountants Corporate Ltd, 9 Portland Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    7,583,373 GBP2022-12-31
    Person with significant control
    2017-10-27 ~ 2023-09-21
    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

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