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 Mohammed Raheel Baig
Mr Mohammed Raheel Baig
British born in July 1982Resident in England
Registered addresses and corresponding companiesMohammed Raheel Baig
British born in July 1982Resident in England
Registered addresses and corresponding companiesBaig, Mohammed Raheel
British business person born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 1 Providence Mills, Thornton Street, Cleckheaton, BD19 5BT, United Kingdom
Baig, Mohammed Raheel
British businessman born in July 1982Resident in England
Registered addresses and corresponding companiesBaig, Mohammed Raheel
British company director born in July 1982Resident in England
Registered addresses and corresponding companiesBaig, Mohammed Raheel
British director born in July 1982Resident in England
Registered addresses and corresponding companiesBaig, Mohammed Raheel
British purchase director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Savile Business Centre, Mill Street East, Dewsbury, WF12 9AH
Baig, Mohammed Raheel
British sales born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 17 24, Old Mill View, Dewsbury, West Yorkshire, WF12 9QJ
Mohammed Raheel Baig
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Raheel Baig
Director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 4, Manor Close, Dewsbury, WF12 9EZ, United Kingdom
Baig, Mohammed Raheel
British salesRegistered addresses and corresponding companies
IIF 24 24, Old Mill View, Dewsbury, West Yorkshire, WF12 9QJ
Baig, Mohammed Raheel
Director director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesBaig, Mohammed Raheel
Registered addresses and corresponding companies
- 1 24 Old Mill View, Dewsbury, West YorkshireDissolved Corporate (1 parent)Officer
2009-06-19 ~ dissolvedIIF 17 - Director → ME 2009-06-19 ~ dissolvedIIF 24 - Secretary → ME - 2 40 Oxford Street, Batley, EnglandDissolved Corporate (2 parents)Officer 2022-05-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 48a Warren Street, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer 2022-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2 Batley Shopping Centre, Alfreds Way, Batley, EnglandDissolved Corporate (2 parents)Officer 2021-04-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 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
- 5 4 Manor Close, Dewsbury, EnglandDissolved Corporate (2 parents)Equity (Company account)4,538 GBP2022-06-30Officer 2020-02-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 Manor Close, Dewsbury, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2017-07-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7
SAREER FURNITURE LTD
- nowSAREER INTERNATIONAL LTD - 2012-01-20 Units 5 & 6, Mill Street East, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-03-30 ~ dissolvedIIF 15 - Director → ME
- 1 Savile Business Centre, Mill Street East, Dewsbury, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)30,041 GBP2024-02-28Officer 2021-04-14 ~ 2022-05-20IIF 11 - Director → MEPerson with significant control 2021-04-14 ~ 2022-05-20IIF 2 - Has significant influence or control → OE
- 2GOLDEN NIGHT BEDS CO LTD - 2012-09-12 Savile Business Centre, Mill Street East, DewsburyDissolved Corporate (1 parent)Equity (Company account)202,188 GBP2023-03-31Officer 2014-04-01 ~ 2022-07-31IIF 16 - Director → ME
- 3 Unit 1 Providence Mills, Thornton Street, Cleckheaton, United KingdomActive Corporate (1 parent)Equity (Company account)-97,387 GBP2024-04-30Officer 2022-04-12 ~ 2023-02-27IIF 6 - Director → MEPerson with significant control 2022-04-12 ~ 2023-12-07IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Savile Business Centre, Mill Street East, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)419,390 GBP2024-03-31Officer 2014-02-25 ~ 2021-05-19IIF 14 - Director → ME
- 5 Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)9,299 GBP2022-12-31Officer 2021-12-16 ~ 2023-03-02IIF 7 - Director → ME 2023-03-03 ~ 2023-12-07IIF 5 - Director → ME 2021-12-16 ~ 2023-03-02IIF 28 - Secretary → MEPerson with significant control 2023-03-03 ~ 2023-12-07IIF 1 - Right to appoint or remove directors → OEIIF 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% → OE 2021-12-16 ~ 2023-03-03IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 1 Providence Mills, Thornton Street, Cleckheaton, United KingdomDissolved Corporate (2 parents)Officer 2022-04-11 ~ 2023-02-27IIF 8 - Director → ME 2022-04-11 ~ 2023-02-27IIF 27 - Secretary → MEPerson with significant control 2022-04-11 ~ 2023-12-07IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Saville Business Centre, Mill Street East, Dewsbury, United KingdomActive Corporate (4 parents)Equity (Company account)804,288 GBP2024-02-28Officer 2017-02-02 ~ 2022-07-31IIF 26 - Director → ME
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