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 Muhamamd Raheel
- Pakistani born in October 1990
Mr Muhamamd Raheel
Resident in Pakistan
Registered addresses and corresponding companies01, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 1
- Pakistani born in May 1991
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companiesRaheel House, Muhallah Jalalpur, Pindi Araiyan, Sialkot, Punjab, 51310, Pakistan
IIF 2
- Pakistani born in December 1994
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companiesOffice 379, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 3
- Pakistani born in January 1996
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies100, Nimmings Road, Halesowen, B62 9JH, England
IIF 4
- Pakistani born in January 1984
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in November 1985
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies307, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 7
- Pakistani born in September 1994
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies98, King St, Manchester, M2 4WU, United Kingdom
IIF 8
- Pakistani born in May 1997
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies31, Bankside Road, Manchester, M20 5QE, England
IIF 9
- Pakistani born in February 1999
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10
- Pakistani born in April 1988
Mr Muhammad Raheel
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- Pakistani born in October 1994
Mr Muhammad Raheel
Resident in England
Registered addresses and corresponding companies13972738 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- Pakistani born in October 1994
Muhammad, Raheel
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Pakistani born in November 1985
Mr Muhammad Raheel
Resident in England
Registered addresses and corresponding companies47 Fernlea Road, Mitcham, CR4 2HF, England
IIF 14
- Pakistani born in October 1994
Mr Raheel Muhammad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Pakistani director born in October 1990
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies01, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 16
- Pakistani company director born in May 1991
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesRaheel House, Muhallah Jalalpur, Pindi Araiyan, Sialkot, Punjab, 51310, Pakistan
IIF 17
- Pakistani company director born in January 1996
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies100, Nimmings Road, Halesowen, B62 9JH, England
IIF 18
- Pakistani born in January 1984
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6466, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 19
- Pakistani company director born in January 1984
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesPremier House, Rolfe Street, Smethwick, B66 2AA, England
IIF 20
- Pakistani company director born in November 1985
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies307, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom
IIF 21
- Pakistani director born in September 1994
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies98, King St, Manchester, M2 4WU, United Kingdom
IIF 22
- Pakistani businessman born in May 1997
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies31, Bankside Road, Manchester, M20 5QE, England
IIF 23
- Pakistani born in February 1999
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24
- Pakistani born in December 1994
Muhammad, Raheel
Resident in England
Registered addresses and corresponding companies - Pakistani comapany director born in April 1988
Raheel, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British born in November 1985
Mr Muhammad Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1994
Muhammad Raheel
Resident in United Kingdom
Registered addresses and corresponding companies34, Denzil Avenue, Southampton, SO14 0LN, United Kingdom
IIF 32
- Pakistani born in December 1994
Mr Raheel Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani business executive born in October 1994
Raheel, Muhammad
Resident in England
Registered addresses and corresponding companies13972738 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35
- Pakistani born in December 1994
Raheel, Muhammad
Resident in England
Registered addresses and corresponding companiesOffice 379, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 36
- Pakistani businessmen born in November 1985
Raheel, Muhammad
Resident in England
Registered addresses and corresponding companies47 Fernlea Road, Mitcham, CR4 2HF, England
IIF 37
- Pakistani born in September 1994
Raheel, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies34, Denzil Avenue, Southampton, SO14 0LN, United Kingdom
IIF 38
- British born in November 1985
Raheel, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1985
Raheel, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIGWALS LIMITED
15135093100 Nimmings Road, Halesowen, EnglandDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
BURHAN BASKET LIMITED
1678530619 Galloway Street, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 38 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3
CODER LAYER LTD
16423237Office 379, 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
E-WORLD SOLUTION LTD
1276521901 Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5
EXPLUNT LTD
1560468027 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
FATHER & SONS RRJ LTD
1369606331 Bankside Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 74385, 13972738 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,500 GBP2024-03-31Officer2022-03-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-03-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9
HERITAGE DRYCLEANERS AND ALTERATIONS BALHAM LTD
1661956413 Chestnut Grove, Balham, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 25 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
MASHR MAZE LTD
131550234385, 13155023 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer2021-01-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MNA LONDON LIMITED
10985259Flat 12 Byegrove Court, Byegrove Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,598 GBP2018-09-30Officer2017-09-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 14 - Has significant influence or control → OE - 12
MRAHEELMARTS LIMITED
1387579898 King St, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 13
NABEEL HMC HALAL MEAT SUPPLIER LIMITED
1271903640 & 41 Monarch Parade, London Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,329 GBP2024-07-31Officer2020-07-04 ~ nowIIF 39 - Director → MEPerson with significant control2020-07-04 ~ nowIIF 29 - Has significant influence or control → OE - 14
NOBI HALAL MEAT LTD
1453194140 & 41 Monarch Parade, London Road, Mitcham, United KingdomDissolved Corporate (1 parent)Officer2022-12-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-12-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 15
NSBL LIMITED
1596455182 Monarch Parade, Mitcham, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 40 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 16
SCOTSKILT LTD
14711980International House, 12 Constance Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
STARDOM COLLECTION LTD
13971096Office 6466 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)140 GBP2023-03-31Officer2022-03-11 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 18
STARDOM HOUSE LTD
13959262Premier House, Rolfe Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 19
TOPHAT CHISWICK LTD
15282423188 Mitcham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-14 ~ nowIIF 26 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20
NABEEL HMC HALAL MEAT LTD
- 2021-04-19 12718408Flat 12, Byegrove Court, Byegrove Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-26 GBP2022-07-31Officer2020-07-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 28 - Has significant influence or control → OE - 21
YRJBROTHERS LIMITED
13841351307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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