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 Hasham Raoof
Mr Hasham Raoof
British born in September 1988Resident in England
Registered addresses and corresponding companiesRaoof, Hasham
British comapny director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 1, & 2, Dobbs Street, Wolverhampton, West Midlands, WV2 4JX, England
Raoof, Hasham
British company director born in September 1988Resident in England
Registered addresses and corresponding companiesRaoof, Hasham
British director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 5, Dobbs Street, Wolverhampton, WV2 4JX, United Kingdom
Raoof, Hasham
British owner born in September 1988Resident in England
Registered addresses and corresponding companiesRaoof, Hasham
British company dircetor born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 12 20, Cambridge Street, (20 Rear), Walsall, WS14BZ, United Kingdom
Raoof, Hasham
Registered addresses and corresponding companies
- 1 Unit 12c Hickman Avenue, Wolverhampton, EnglandDissolved corporate (2 parents)Officer
2022-09-02 ~ dissolvedIIF 11 - director → ME 2022-09-02 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Unit 2 Dobbs Street, WolverhamptonDissolved corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 7 - director → ME
- 3 The Office, Dobbs Street, Wolverhampton, United KingdomCorporate (1 parent)Officer 2020-05-01 ~ nowIIF 9 - director → MEPerson with significant control 2020-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 The Offices, Dobbs Street, Wolverhampton, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 10 - director → ME 2023-08-14 ~ nowIIF 13 - secretary → MEPerson with significant control 2023-08-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Unit 5 Dobbs Street, Wolverhampton, United KingdomDissolved corporate (3 parents)Officer 2022-01-17 ~ 2022-03-14IIF 8 - director → ME 2022-01-17 ~ 2022-03-14IIF 15 - secretary → MEPerson with significant control 2022-01-17 ~ 2022-03-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2 Unit 2 Dobbs Street, WolverhamptonDissolved corporate (1 parent)Officer 2013-12-10 ~ 2015-07-20IIF 5 - director → ME
- 3 11 Leicester Street, Wolverhampton, United KingdomDissolved corporateOfficer 2011-09-13 ~ 2012-07-30IIF 12 - director → ME
- 4 11 Leicester Street, Wolverhampton, United KingdomDissolved corporate (1 parent)Officer 2011-05-31 ~ 2011-11-01IIF 6 - director → ME
