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 Ismail Ravat
- British born in July 1962
Mr Ismail Ravat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Ravat, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1962
Ravat, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in July 1961
Ravat, Ismail Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 13, St. James Court, 4 Moorland Road, Manchester, M20 6AZ, United Kingdom
IIF 7
- British born in July 1962
Mr Ismail Suleman Ravat
Resident in England
Registered addresses and corresponding companies555, White Hart Lane, London, London, N17 7RP, United Kingdom
IIF 835, Watling Street Road, Fulwood, Preston, PR2 8EA
IIF 935, Watling Street Road, Fulwood, Preston, PR2 8EA, England
IIF 10 IIF 1135, Watling Street Road, Fulwood, Preston, PR2 8EA, United Kingdom
IIF 1235, Watling Street Road, Preston, PR2 8EA, United Kingdom
IIF 13Unit 3, Emmett Street, Preston, PR1 1RD, United Kingdom
IIF 14 IIF 15
- British born in July 1962
Ravat, Ismail Suleman
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1962
Ravat, Ismail Suleman
Resident in England
Registered addresses and corresponding companies - British director born in July 1962
Ravat, Ismail Suleman
Resident in England
Registered addresses and corresponding companies35, Watling Street Road, Fulwood, Preston, PR2 8EA, United Kingdom
IIF 29
- British management consultant born in July 1962
Ravat, Ismail Suleman
Resident in England
Registered addresses and corresponding companies35, Watling Street Road, Fulwood, Preston, Lancashire, PR2 8EA, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Ravat, Ismail
118, Middlesex Street, London, E1 7HY, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Ravat, Ismail
35 Watling Street Road, Fulwood, Preston, PR2 8EA, United Kingdom
IIF 32
- 1
AMAANAH CONSULTING LTD
10125562Unit 3 Emmett Street, Preston, United KingdomDissolved Corporate (2 parents)Officer2016-04-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
AMAANAH LOGISTICS LTD
1011348535 Watling Street Road, Fulwood, Preston, EnglandActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 17 - Director → ME2016-04-08 ~ 2019-12-25IIF 26 - Director → MEPerson with significant control2016-04-14 ~ 2018-04-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3
AVALON PARTNERS LTD
0692451235 Watling Street Road, Fulwood, PrestonActive Corporate (1 parent)Officer2009-06-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 4
BENTLEY COMPUTER SERVICES LIMITED
- 2023-07-28 0295178835 Watling Street Road, Fulwood, Preston, EnglandActive Corporate (4 parents)Officer2018-07-31 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
CLOUD SEVEN LTD
0757553935 Watling Street Road, Watling Street Road Fulwood, PrestonDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 22 - Director → ME - 6
HALLIBURTON GLOBAL LTD
1081747035 Watling Street Road, Fulwood, Preston, United KingdomActive Corporate (1 parent)Officer2017-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7
LANCASTER SIMPSON & CO LTD
1009397735 Watling Street Road, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
LIVING IN LONDON CITY LTD
09477730Suite 16, 41 Millharbour, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2015-03-09 ~ 2019-03-24IIF 32 - Secretary → ME - 9
LONDON CARGO LTD
10097670555 White Hart Lane, London, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10OFFICE MART UK LIMITED - nowMIESIAN REALTY LIMITED - 2019-02-18
CYGNET JEWELLERY LTD
- 2017-05-02 0803449822 Suite 3, Grosvenor Way, London, EnglandDissolved Corporate (2 parents)Officer2012-04-17 ~ 2015-01-10IIF 7 - Director → ME2015-01-10 ~ 2016-03-31IIF 29 - Director → ME - 11
ORIENT TRANSPORT & TRADING LTD
0697071335 Watling Street Road, Fulwood, Preston, United KingdomDissolved Corporate (1 parent)Officer2009-07-23 ~ 2012-02-01IIF 21 - Director → ME - 12
SAMLESBURY LTD
1140861235 Watling St Rd, Preston, United KingdomDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
SMART ENERGY DESIGN LIMITED
06616764118 Middlesex Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-11 ~ dissolvedIIF 3 - Director → ME - 14
SOUTH ASIA LOGISTICS LTD
10823873Unit 3 Emmett Street, Preston, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 15
THE SOAP CRAFT COMPANY LIMITED
06616726118 Middlesex Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-11 ~ dissolvedIIF 4 - Director → ME - 16
TRICO ENTERPRISES LTD
10232384555 White Hart Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-15 ~ dissolvedIIF 25 - Director → ME - 17
TRICO FREIGHT UK LIMITED
06561897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-20
Dissolved on 2021-11-18C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (7 parents, 1 offspring)Officer2008-04-10 ~ 2010-05-01IIF 5 - Director → ME2014-12-20 ~ 2015-10-01IIF 20 - Director → ME2008-04-10 ~ 2010-05-01IIF 31 - Secretary → ME - 18
TRICO SHIPPING LTD
07798045Safehouse Storage, 555 White Hart Lane, LondonDissolved Corporate (2 parents)Officer2011-10-05 ~ 2013-01-01IIF 30 - Director → ME
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