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 Rasool Ahmed Bhamani
- British born in May 1972
Mr Rasool Ahmed Bhamani
Resident in United Kingdom
Registered addresses and corresponding companiesFutr,1st Floor, Chaplin House, Moorhall Road, Harefield, Uxbridge, UB9 6NS, United Kingdom
IIF 1 IIF 27, Ring Road, Leeds, LS14 1AT, England
IIF 37, Ring Road, Leeds, LS8 5BL, United Kingdom
IIF 47, Ring Road, Leeds, West Yorkshire, LS14 1AT, England
IIF 57, Ring Road, Wellington Hill, Leeds, LS14 1AT, United Kingdom
IIF 6Unit 2, Park Farm Ind Est Westland Road, Leeds, LS11 5SE
IIF 7
- British born in May 1972
Mr Rasool Bhamani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Mr Rasool Ahmed Bhamani
Resident in England
Registered addresses and corresponding companiesUnit 2, Park Farm Ind Est Westland Road, Leeds, LS11 5SE
IIF 11
- British born in May 1972
Bhamani, Rasool Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7, Ring Road, Leeds, LS8 5BL, United Kingdom
IIF 127, Ring Road, Leeds, West Yorkshire, LS14 1AT, England
IIF 137, Ring Road, Seacroft, Leeds, LS14 1AT, England
IIF 147 Ring Road, Wellington Hill, Leeds, LS14 1AT, England
IIF 157, Ring Road, Wellington Hill, Leeds, LS14 1AT, United Kingdom
IIF 16The Baab Ul Ilm Centre, 166 Shadwell Lane, Leeds, LS17 8AD, England
IIF 17
- British company director born in May 1972
Bhamani, Rasool Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7, Ring Road, Seacroft, Leeds, LS14 1AT, England
IIF 18
- British manager born in May 1972
Bhamani, Rasool Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7 Ring Road, Leeds, LS14 1AT
IIF 19
- British born in May 1972
Bhamani, Rasool
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Bhamani, Rasool
Resident in England
Registered addresses and corresponding companies166, Shadwell Lane, Leeds, West Yorkshire, LS17 8AD, England
IIF 23
- British directorRegistered addresses and corresponding companies
Bhamani, Rasool Ahmed
7 Ring Road, Leeds, LS14 1AT
IIF 24
- 1
APB (YORKSHIRE) LIMITED
06974901Unit 2 Park Farm Ind Estate, West Land Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2009-07-28 ~ 2009-07-28IIF 19 - Director → ME - 2
APB STORAGE LIMITED
09840293Unit 2, Park Farm Ind Est Westland Road, LeedsLiquidation Corporate (2 parents)Officer2015-10-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3
BAABULILM INVESTMENTS LTD
133201381 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
BAP FOODS LTD
0638283321 Hyde Park Road, LeedsDissolved Corporate (4 parents)Officer2007-09-26 ~ dissolvedIIF 24 - Secretary → ME - 5
RBS CAPITAL LIMITED
- 2018-04-24 110572067 Ring Road, Wellington Hill, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 13 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INGENIOUS PROPERTY DEVELOPMENT LTD
- 2018-04-30 109425311 Victoria Court, Bank Square, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INNOVATIVE FOODS LTD
097893077 Ring Road, Leeds, EnglandActive Corporate (1 parent)Officer2015-09-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8
KSIMC INVESTMENTS LTD
09519519Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (119 parents)Person with significant control2018-01-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE - 9
KSIMC RESIDENTIAL INVESTMENTS LTD
10986218Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (114 parents)Person with significant control2017-09-28 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE - 10
LEEDS FAITHS FORUM
0535681140 King Street, Castleford, EnglandActive Corporate (58 parents)Officer2016-02-09 ~ 2026-02-04IIF 23 - Director → ME - 11
MAYSUM AUTHENTIC RECIPES LIMITED
09840420Unit 2 Park Farm Ind Est Westland Road, LeedsActive Corporate (2 parents)Officer2015-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
PERPETUAL LEGACY INVESTMENTS LIMITED
15746602The Baab Ul Ilm Centre, 166 Shadwell Lane, Leeds, EnglandActive Corporate (10 parents)Officer2024-05-28 ~ nowIIF 17 - Director → ME - 131 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-04-30 ~ nowIIF 21 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 14
ROUNDHAY HOLDINGS LIMITED
132113246th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2021-02-18 ~ nowIIF 20 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
YORKSHIRE COMMERCIAL PROPERTY SURVEYORS LTD
159580771 Victoria Court, Bank Square, Morley, Leeds, United KingdomActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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