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.
Waqas, Riaz
Waqas, Riaz
British director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1
18, Church Street, Ilkley, LS29 9DS, England
Mr Waqas Riaz
British born in December 1989Resident in England
Registered addresses and corresponding companiesRiaz, Waqas
British company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 4 175, Bradford Road, Farnworth, Bolton, BL4 0HY, England
Riaz, Waqas
British director born in December 1989Resident in England
Registered addresses and corresponding companiesRiaz, Waqas
British managing director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 7 72, St. Helens Road, Bolton, Lancashire, BL3 3NP, United Kingdom
Mr Waqas Raiz
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 175, Bradford Road, Farnworth, Bolton, BL4 0HY, England
Riaz, Waqas
Registered addresses and corresponding companies
IIF 9 6a, Market Street, Darwen, Lancashire, BB3 1AZ, United Kingdom
- 1 72 St. Helens Road, Bolton, LancashireDissolved corporate (1 parent)Officer
2013-09-02 ~ dissolvedIIF 7 - director → ME - 2 Paragon House, Lord Street South, Leigh, EnglandDissolved corporate (1 parent)Equity (Company account)173,620 GBP2021-09-30Officer 2020-09-13 ~ dissolvedIIF 6 - director → ME 2020-09-13 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
RFH TRADING LIMITED
- nowALMAS REFURBS LIMITED - 2023-06-13 Crompton House, 33-39 Bury Old Road, Bolton, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)277,724 GBP2023-10-31Person with significant control 2023-09-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4 75 Bradford Road, Farnworth, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)2,157,442 GBP2019-03-31Officer 2020-06-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1EURO ROOMS UK LIMITED - 2020-02-13 15 Prestwick Close, Buckshaw Village, Chorley, EnglandDissolved corporateEquity (Company account)100 GBP2019-06-30Officer 2020-02-12 ~ 2020-05-25IIF 1 - director → ME
- 2
RFH TRADING LIMITED
- nowALMAS REFURBS LIMITED - 2023-06-13 Crompton House, 33-39 Bury Old Road, Bolton, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)277,724 GBP2023-10-31Officer 2023-09-18 ~ 2025-01-02IIF 5 - director → ME
