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 Nisar Ahmad Farooq Raja
Mr Nisar Ahmad Farooq Raja
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 1
21, Duckworth Lane, Bradford, BD9 5ER, England
IIF 2 21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER
IIF 3 21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, United Kingdom
IIF 4 Pakistan Community Centre, White Abbey Road, Bradford, West Yorkshire, BD8 8EJ
IIF 5 103-105, Bradford Road, Keighley, BD21 4BL, England
IIF 6 21 Duckworth Lane, Bradford, West Yorkshire, BD9 5ER
Raja, Nisar Ahmad Farooq
British accountant born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 7 21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, England
IIF 8 21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, United Kingdom
IIF 9 IIF 10 4 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE
IIF 11 IIF 12 4, Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE, United Kingdom
IIF 13 21 Duckworth Lane, Bradford, West Yorkshire, BD9 5ER
Raja, Nisar Ahmad Farooq
British sales director born in April 1947Resident in England
Registered addresses and corresponding companiesRaja, Nisar Ahmad Farooq
British Registered addresses and corresponding companies
IIF 16 4 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE
Raja, Nisar Ahmad Farooq
British accountantRegistered addresses and corresponding companies
IIF 17 4 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE
- 1PAKISTAN COMMUNITY CENTRE & NEIGHBOURHOOD ASSOCIATION LIMITED - 2010-06-22PAKISTAN & WORLDWIDE COMMUNITY LINK LTD - 2024-01-15 Pakistan Community Centre, White Abbey Road, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)70,518 GBP2024-03-31Officer
2004-10-18 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 2 21 Duckworth Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-06-20 ~ dissolvedIIF 7 - Director → ME
- 3HARMAIN SHARIFAIN MADNI FOUNDATION LTD - 2018-11-28 103-105 Bradford Road, Keighley, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-06-30Officer 2014-06-26 ~ dissolvedIIF 11 - Director → ME
- 4 21 Duckworth Lane, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)65 GBP2024-03-31Officer 2008-04-02 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 21 Duckworth Lane, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)25,559 GBP2024-02-28Officer 2000-02-04 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 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
- 6 21 Duckworth Lane, Bradford, EnglandActive Corporate (3 parents)Officer 2025-08-04 ~ nowIIF 14 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 7
VATAX SOLUTIONS LTD
- nowVATAX INVESTIGATIONS LTD - 2019-04-12 21 Duckworth Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,023 GBP2024-04-30Officer 2018-04-17 ~ nowIIF 8 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1PAKISTAN COMMUNITY CENTRE & NEIGHBOURHOOD ASSOCIATION LIMITED - 2010-06-22PAKISTAN & WORLDWIDE COMMUNITY LINK LTD - 2024-01-15 Pakistan Community Centre, White Abbey Road, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)70,518 GBP2024-03-31Officer 2004-10-18 ~ 2009-02-10IIF 17 - Secretary → ME
- 2 Unit13,wilton Court Industrial Estate, 851 Bradford Road, Batley, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,083 GBP2017-08-31Officer 2015-08-20 ~ 2015-09-02IIF 15 - Director → ME
- 3 103-105 Bradford Road, Keighley, EnglandActive Corporate (2 parents)Equity (Company account)1,259 GBP2024-02-29Officer 2016-02-10 ~ 2020-05-11IIF 12 - Director → MEPerson with significant control 2017-02-01 ~ 2020-05-11IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 21 Duckworth Lane, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)25,559 GBP2024-02-28Officer 2000-02-04 ~ 2023-04-13IIF 16 - Secretary → ME
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