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.
Younas, Saeed
- Registered addresses and corresponding companies
Younas, Saeed
- British Registered addresses and corresponding companies
Younas, Saeed
5, Eldon Place, Bradford, West Yorkshire, BD1 3AZ, England
IIF 7
- British born in May 1972
Younas, Saeed
Resident in England
Registered addresses and corresponding companies4, Eldon Place, Bradford, BD1 3AZ, England
IIF 8
- British born in May 1972
Younas, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British born in May 1972
Younas, Saeed Akhtar
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Younas, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies4, Eldon Place, Bradford, BD1 3AZ, United Kingdom
IIF 15
- British born in May 1972
Younas, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies36, Andover Green, Bradford, BD4 9HG, England
IIF 164, Eldon Place, Bradford, BD1 3AZ, United Kingdom
IIF 175, Eldon Place, Bradford, West Yorkshire, BD1 3AZ
IIF 1858 Mannigham Lane, Bradford, BD1 3EB, England
IIF 196 Eldon Place, Bradford, BD1 3AZ, England
IIF 206, Eldon Place, Bradford, West Yorkshire, BD1 3AZ, England
IIF 21 IIF 22 IIF 23Suite 17, Madison Offices, Radley House, Richardshaw Road, Pudsey, West Yorkshire, LS28 6LE, England
IIF 24
- British born in May 1972
Mr Saeed Akhtar Younas
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Saeed Younas
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 29
- British born in May 1972
Mr Saeed Akhtar Younas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AWAISI TRAVELS HAJ UMRA & TOURS LIMITED
10341958Piccadilly Business Centre, Blackett Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2016-08-23 ~ 2020-09-01IIF 10 - Director → ME2016-08-23 ~ 2020-09-01IIF 1 - Secretary → MEPerson with significant control2016-08-23 ~ 2020-09-01IIF 27 - Has significant influence or control → OE - 2
BUTTERFLIES RECRUITMENT LIMITED
088612926 Eldon Place, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2014-01-24 ~ dissolvedIIF 21 - Director → ME2014-01-24 ~ dissolvedIIF 5 - Secretary → ME - 3NOSHNOTTS LTD - 2013-09-164 Eldon Place, Bradford, EnglandDissolved Corporate (5 parents)Officer2016-04-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 4
COFFEE & CREME LIMITED
0912448758 Mannigham Lane, BradfordDissolved Corporate (4 parents)Officer2014-07-10 ~ dissolvedIIF 19 - Director → MEIIF 13 - Director → ME2014-07-10 ~ dissolvedIIF 2 - Secretary → ME - 5
CONSULTANCY CIRCLE LTD
097446804 Eldon Place, Bradford, EnglandDissolved Corporate (2 parents)Officer2016-03-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OE - 6
CROSSLEY ESTATES LTD
110350704 Eldon Place, Bradford, EnglandDissolved Corporate (3 parents)Officer2017-10-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7HERONBLACK GROUP UK LIMITED - now
HERONBLACK GROUP UK FINANCIAL LIMITED
- 2021-02-25 07364981HERONBLACK GROUP UK FINANCIAL T/A ASSICURO ASSET MANAGEMENT LIMITED
- 2019-05-29 07364981HERONBLACK GROUP UK FINANCIAL LIMITED
- 2019-05-20 07364981GOLD UK TRADERS LIMITED
- 2019-03-20 07364981SAEED YOUNAS LIMITED
- 2019-03-13 07364981Suite 17, Madison Offices Radley House, Richardshaw Road, Pudsey, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2010-09-03 ~ 2018-02-01IIF 12 - Director → ME2019-03-01 ~ 2021-01-15IIF 24 - Director → MEPerson with significant control2019-03-01 ~ 2021-01-15IIF 33 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2018-02-01IIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 8
HOMES4LIVING
069564615 Eldon Place, Bradford, West YorkshireDissolved Corporate (11 parents)Officer2013-05-01 ~ 2015-02-20IIF 14 - Director → ME2019-03-20 ~ dissolvedIIF 18 - Director → ME2009-07-08 ~ dissolvedIIF 7 - Secretary → ME - 9
LIVERPOOL ONE LOGISTICS LIMITED
1263609236 Andover Green, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 30 - Has significant influence or control → OE - 10
MISSING ZAGINIENI
0819627945 Upperton Road, Leicester, EnglandDissolved Corporate (6 parents)Officer2016-07-01 ~ 2017-10-12IIF 22 - Director → ME - 11
SANDERSON COLEMAN YORKSHIRE LIMITED
16047865128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 9 - Director → ME2024-10-29 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-10-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
SCOTT ROBERTS PROPERTIES LIMITED
108507124 Eldon Place, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 13
WHITEHALL PROPERTIES (UK) LIMITED
08702026Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-22 during the appointment or period of control
Commencement of winding up on 2016-08-08 during the appointment or period of control
Conclusion of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2021-01-05 during the appointment or period of control6 Eldon Place, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2013-09-23 ~ dissolvedIIF 23 - Director → ME2013-09-23 ~ dissolvedIIF 4 - Secretary → ME - 14
WHITEHALL PROPERTIES (YORKSHIRE) LIMITED
089994726 Eldon Place, BradfordDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 20 - Director → ME2014-04-16 ~ dissolvedIIF 3 - Secretary → ME
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