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

Hussain, Waqas Ashfaq

    Related profiles found in government register
  • Hussain, Waqas Ashfaq
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Manningham Lane, Bradford, BD8 7JF, England

      IIF 1
  • Hussain, Waqas Ashfaq
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 38 Duchy Crescent, Bradford, BD95NJ, England

      IIF 2
  • Hussain, Waqas
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 7, Boardman Road, Crumpsall, M8 4NT, England

      IIF 3
  • Hussain, Ashfaq
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 150, Manningham Lane, Bradford, BD8 7DT, England

      IIF 4

    • 150, Silverhill Road, Bradford, BD3 7JJ, England

      IIF 5 IIF 6

    • 150, Silverhill Road, Bradford, West Yorkshire, BD3 7JJ, England

      IIF 7

    • Eastzeast, Unit 2, Kheel Wharf, Kings Dock, Liverpool, Merseyside, L3 4FN, England

      IIF 8

    • Unit 2, Keel Wharf Kings Dock, Liverpool, L3 4FN, England

      IIF 9
  • Hussain, Ashfaq
    British consultant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Registrar Suite, 214 York Road, Leeds, West Yorkshire, LS9 9LN, United Kingdom

      IIF 10
  • Hussain, Ashfaq
    British direcor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 29, Park Square West, Leeds, LS1 2PQ

      IIF 11
  • Hussain, Ashfaq
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 12

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 13

    • 150, Silver Hill Road, Bradford, BD3 7JJ, England

      IIF 14 IIF 15 IIF 16

    • 150, Silverhill Road, Bradford, BD3 7JJ, England

      IIF 18

    • 150, Silverhill Road, Bradford, BD3 7JJ, United Kingdom

      IIF 19 IIF 20

    • 150, Silverhill Road, Bradford, West Yorkshire, BD3 7JJ, United Kingdom

      IIF 21

    • 150, Solihull Road, Bradford, West Yorkshire, BD3 7JJ, United Kingdom

      IIF 22

    • 6, The Green, Guiseley, Leeds, LS20 9BT, United Kingdom

      IIF 23

    • Eastzeast, Kings Dock, Liverpool, L3 4BX, England

      IIF 24

    • The Edge Riverside Blackfriars, Blackfriars Street, Salford, Manchester, M3 5BQ, England

      IIF 25
  • Hussain, Ashfaq
    British manager born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Kings Waterfront, Liverpool, L3 4FN, England

      IIF 26
  • Hussain, Ashfaq
    British none born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 27

    • 150, Silverhill Road, Bradford, BD3 7JJ, United Kingdom

      IIF 28
  • Hussain, Ashfaq
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Manningham Lane, Bradford, BD8 7JF, England

      IIF 29

    • 38, Duchy Crescent, Bradford, BD9 5NJ, England

      IIF 30 IIF 31
  • Hussain, Ashfaq
    British sales director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38, Duchy Crescent, Bradford, BD9 5NJ, England

      IIF 32
  • Mr Waqas Hussain
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 7, Boardman Road, Crumpsall, M8 4NT, England

      IIF 33
  • Hussain, Ashfaq
    British teacher born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • 3, Paternoster Lane, Bradford, West Yorkshire, BD7 3DS, United Kingdom

      IIF 34
  • Hussain, Waqas
    Pakistani director born in April 1997

    Resident in England

    Registered addresses and corresponding companies

    • Syed Ghulam Haider Shah, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 35
  • Mr Waqas Ashfaq Hussain
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Manningham Lane, Bradford, BD8 7JF, England

      IIF 36

    • 38, Duchy Crescent, Bradford, BD9 5NJ, England

      IIF 37
  • Hussain, Waqas
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Boardman Road, Manchester, Greater Manchester, M8 4NT, England

      IIF 38
  • Hussain, Waqas
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Boardman Road, Manchester, Lancashire, M8 4NT, United Kingdom

      IIF 39
  • Hussain, Wakaar Ashfaq
    British director born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Manningham Lane, Bradford, BD8 7JF, England

      IIF 40 IIF 41

    • 114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom

      IIF 42
  • Hussain, Ashfaq
    British dire born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, North Road, Manchester, M11 4WE, United Kingdom

      IIF 43
  • Hussain, Waqas
    British sales born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, North Park Road, Bradford, BD9 4NT, United Kingdom

      IIF 44
  • Hussain, Waqas
    British student born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Poplar Court, Princeville Street, Bradford, West Yorkshire, BD7 2AB, United Kingdom

      IIF 45
  • Mr Ashfaq Hussain
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 150, Manningham Lane, Bradford, BD8 7DT, England

      IIF 51

    • 150, Silverhill Road, Bradford, BD3 7JJ, England

      IIF 52 IIF 53

    • 150, Silverhill Road, Bradford, BD3 7JJ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 150, Silverhill Road, Bradford, West Yorkshire, BD3 7JJ, England

      IIF 57

    • 6, The Green, Guiseley, Leeds, LS20 9BT, United Kingdom

      IIF 58

    • Eastzeast Unit 2, Kheel Wharf Kings Dock, Liverpool, Merseyside, L3 4FN, England

      IIF 59

    • Unit 2, Keel Wharf Kings Dock, Liverpool, L3 4FN, England

      IIF 60
  • Mr Ashfaq Hussain
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Manningham Lane, Bradford, BD8 7JF, England

      IIF 61

    • 38, Duchy Crescent, Bradford, BD9 5NJ, England

      IIF 62 IIF 63 IIF 64
  • Hussain, Waqas
    Pakistani business executive born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, High Street North, London, E6 1HZ, England

      IIF 65
  • Hussain, Waqas
    Pakistani director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, High Street North, London, E6 1HZ, England

      IIF 66
  • Hussain, Waqas
    Pakistani director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 321-323, Office 2468, High Road, Chadwell Heath, London, RM6 6AX, England

      IIF 67

    • 8 Delamere Court, St. Marys Street, Crewe, Cheshire, CW1 2JB, United Kingdom

      IIF 68
  • Hussain, Waqas
    Pakistani director and company secretary born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Fitzroy Street, London, W1T 6EB, England

      IIF 69
  • Mr Wakaar Ashfaq Hussain
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Manningham Lane, Bradford, BD8 7JF, England

      IIF 70
  • Hussain, Ashfaq

    Registered addresses and corresponding companies

    • 150, Silverhill Road, Bradford, West Yorkshire, BD3 7JJ, England

      IIF 71
  • Mr Waqas Hussain
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Boardman Road, Manchester, Greater Manchester, M8 4NT, England

      IIF 72

    • 7, Boardman Road, Manchester, Lancashire, M8 4NT, United Kingdom

      IIF 73
  • Hussain, Waqas

    Registered addresses and corresponding companies

    • 7, Boardman Road, Crumpsall, M8 4NT, England

      IIF 74
  • Mr Waqas Hussain
    British born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Poplar Court, Princeville Street, Bradford, BD7 2AB, United Kingdom

      IIF 75
  • Mr Waqas Hussain
    Pakistani born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2468, 321-323 High Road, Chadwell Heath, London, RM6 6AX, England

      IIF 76
  • Mr Waqas Hussain
    Pakistani born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, High Street North, London, E6 1HZ, England

      IIF 77 IIF 78
  • Mr Wakaar Ashfaq Hussain
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Manningham Lane, Bradford, BD8 7JF, England

      IIF 79

    • 114-116, Manningham Lane, Bradford, BD8 7JF, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 39
  • 1
    150-168 Manningham Lane, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 5 - director → ME
  • 2
    RELIANCE GROUP OF COMPANIES LTD - 2018-02-07
    150 Manningham Lane, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-02-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    150 Silverhill Road, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    17,552 GBP2023-10-31
    Officer
    2015-10-13 ~ now
    IIF 7 - director → ME
    2015-10-13 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    114-116 Manningham Lane, Bradford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,686 GBP2022-11-30
    Officer
    2024-04-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    150 Silverhill Road, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    The Registrar Suite, 214 York Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 21 - director → ME
  • 9
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Eastzeast, Kings Dock, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 24 - director → ME
  • 11
    Unit 2 Keel Wharf Kings Dock, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-03-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    Unit 1 The Edge, Blackfriars Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 14 - director → ME
  • 13
    Unit 1 The Edge, Blackfriars Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 15 - director → ME
  • 14
    Unit 1 The Edge, Blackfriars Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 16 - director → ME
  • 15
    Unit 1 The Edge, Blackfriars Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 17 - director → ME
  • 16
    The Registrar Suite, 214 York Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 22 - director → ME
  • 17
    Bay Hall, Miln Road, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 43 - director → ME
  • 18
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 19
    38 Duchy Crescent, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-29 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-01-29 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    7 Boardman Road, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    12,163 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    7 Boardman Road, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 22
    38 Duchy Crescent, Bradford, England
    Corporate (1 parent)
    Officer
    2025-02-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    6 Poplar Court, Princeville Street, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-30 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 24
    The Edge, Blackfriars Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 25 - director → ME
  • 25
    The Registrar Suite, 214 York Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 10 - director → ME
  • 26
    99 High Street North, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,672 GBP2024-03-31
    Officer
    2023-10-31 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 27
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 69 - director → ME
  • 29
    08 Delamere Court 08 Delamere Court, Crewe, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 68 - director → ME
  • 30
    321-323 Office 2468, High Road, Chadwell Heath, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 31
    6 The Green, Guiseley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    150 Silverhill Road, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    Syed Ghulam Haider Shah, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 35 - director → ME
  • 34
    EAST Z EAST LIMITED - 2017-06-19
    NEW EASTERN LIMITED - 2016-06-17
    EAST Z EAST LTD - 2016-06-08
    29 Park Square West, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-05-01 ~ dissolved
    IIF 11 - director → ME
  • 35
    38 Duchy Crescent, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 36
    150 Silverhill Road, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 37
    7 Boardman Road, Crumpsall, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 3 - director → ME
    2020-06-20 ~ dissolved
    IIF 74 - secretary → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    4th Floor Auburn House, 42 Upper Piccadilly, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 39
    38 Duchy Crescent, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 2 - director → ME
Ceased 8
  • 1
    C/o Marshall Peters Ltd, Heskin Hall Farm, Wood Lane, Heskin, Preston
    Corporate (1 parent)
    Equity (Company account)
    -99,317 GBP2023-07-31
    Officer
    2015-07-15 ~ 2017-12-01
    IIF 8 - director → ME
    Person with significant control
    2018-10-15 ~ 2023-12-28
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    114-116 Manningham Lane, Bradford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,686 GBP2022-11-30
    Officer
    2022-02-01 ~ 2022-04-26
    IIF 29 - director → ME
    2019-11-15 ~ 2022-02-01
    IIF 41 - director → ME
    2022-04-26 ~ 2024-04-15
    IIF 40 - director → ME
    Person with significant control
    2019-11-15 ~ 2022-02-01
    IIF 79 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ 2022-04-26
    IIF 61 - Ownership of shares – 75% or more → OE
    2022-04-26 ~ 2024-04-15
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-07 ~ 2018-06-01
    IIF 13 - director → ME
    Person with significant control
    2017-06-07 ~ 2019-12-17
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GHOUSIA HAJI & SON LTD - 2019-03-27
    East Z East King Georges Hall, Northgate, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-20 ~ 2019-08-15
    IIF 20 - director → ME
    Person with significant control
    2019-03-20 ~ 2020-01-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Paternoster Lane, Bradford, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    662,653 GBP2024-03-31
    Officer
    2010-09-14 ~ 2011-01-11
    IIF 34 - director → ME
  • 6
    99 High Street North, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,672 GBP2024-03-31
    Officer
    2021-08-16 ~ 2023-10-14
    IIF 66 - director → ME
    Person with significant control
    2021-08-16 ~ 2023-10-14
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    EAST Z EAST LIMITED - 2017-06-19
    NEW EASTERN LIMITED - 2016-06-17
    EAST Z EAST LTD - 2016-06-08
    29 Park Square West, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ 2017-05-01
    IIF 26 - director → ME
  • 8
    1 Poplar Court Princeville Street, 1 Poplar Court, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ 2019-09-01
    IIF 44 - director → ME

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