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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

Khan-hussain, Musaddique Raza

    Related profiles found in government register
  • Khan-hussain, Musaddique Raza
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 1 IIF 2 IIF 3
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 4 IIF 5
  • Khan-hussain, Musaddique Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 6
    • 18, Regus, Soho Square, London, W1D 3QL, England

      IIF 7
  • Khan-hussain, Musaddique Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England

      IIF 8
  • Khan Hussain, Musaddiq Raza
    British management consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 9
  • Hussain, Musaddiq Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 10
  • Khan-hussain, Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 11
  • Khan Hussain, Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, United Kingdom

      IIF 12
  • Hussain, Raza
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, United Kingdom, BD9 3EY, United Kingdom

      IIF 13
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 14
  • Hussain, Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 15 IIF 16
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 17 IIF 18
    • 306a, Keighley Road, Bradford, BD9 4EY, United Kingdom

      IIF 19
  • Hussain, Raza
    British agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 20
  • Hussain, Raza
    British co agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England

      IIF 21
  • Hussain, Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dene Hill, Chellow Grange, Bradford, W Yorkshire, BD9 6AT, United Kingdom

      IIF 22
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 23
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 24
    • Unit 5/12, Carolin Court, Billington Road, Burnley, BB11 5UB, England

      IIF 25
  • Hussain, Raza
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 26
  • Hussain, Raza
    British tax advisor born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306 Keighley Road, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 27
  • Hussain, Raza
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 28
  • Hussain, Raza
    British co agent born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 29
  • Hussain, Raza Musaddiq
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11 Heaton Grove, Bradford, BD9 4DZ

      IIF 30 IIF 31
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 32
  • Hussain, Raza Musaddiq
    British certified accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 33
  • Hussain, Raza Musaddiq
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Raza
    British formation agent born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 36
  • Hussain, Raza
    British co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 37
  • Khan-hussain, Mussadique Raza, Mr.
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, East Acton Lane, London, W3 7ER, United Kingdom

      IIF 38
  • Hussain, Rubab Zahra
    British co director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 39
  • Khan, Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 40 IIF 41
  • Khan, Raza
    British accountants born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 566, Chiswick High Road, Aabacus, London, W4 5YA, England

      IIF 42
  • Khan, Raza
    British certified accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 43 IIF 44
  • Khan, Raza
    British co agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 45
  • Khan, Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 46
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England

      IIF 47
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 417, Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 51 IIF 52
    • 417, Crown House, North Circular Road Park Royal, London, NW10 7PN, United Kingdom

      IIF 53
  • Khan, Raza
    British coo director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 54
  • Khan, Raza
    British formation agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 55
  • Khan, Raza
    British co director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lavenham Business Centre, Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England

      IIF 56
  • Mr Raza Musaddiq Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 57
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 58
  • Khan, Raza
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 59
  • Mr Musaddiq Raza Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 60
  • Mr Raza Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raza Khan Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, United Kingdom

      IIF 67
  • Mr Musaddique Raza Khan-hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 68 IIF 69 IIF 70
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 72 IIF 73
    • 18, Regus, Soho Square, London, W1D 3QL, England

      IIF 74
    • Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England

      IIF 75
  • Mr Raza Hussain
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 76
  • Mr Raza Khan
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 77 IIF 78 IIF 79
    • Lavenham Business Centre, Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England

      IIF 80
  • Hussain, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 81 IIF 82
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 83
    • 417, Crown House, North Circular Road Park Royal, London, NW10 7PN, United Kingdom

      IIF 84
  • Mr Musaddique Raza Khan-hussain
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 85
  • Mr Raza Hussain
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 86 IIF 87
  • Mr Musaddiq Raza Khan Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 417, North Circular Road, London, NW10 7PN, England

      IIF 88
  • Hussain, Raza
    British accountant

    Registered addresses and corresponding companies
    • 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 89 IIF 90
  • Hussian, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 91 IIF 92
    • 417, Crown Houise, Park Royal, London, NW10 7PN, United Kingdom

      IIF 93
    • 417, Crown House, Park Royal, London, W10 7PN, United Kingdom

      IIF 94
  • Hussain, Raza Musaddiq
    British co secretary

    Registered addresses and corresponding companies
  • Hussain, Waqas
    British formation agent born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 306 Keighley Road, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 97
  • Khan, Raza
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 417, Crown House, North Circular Road Park Royal, London, NW10 7PN, United Kingdom

      IIF 98
  • Khan, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raza Khan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 102
  • Khan, Raza
    British co director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 103
  • Hussain, Rubab Zahra

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 104
  • Hussain, Raza

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England

      IIF 105
  • Mr. Mussadique Raza Khan-hussain
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, East Acton Lane, London, W3 7ER, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 18
  • 1
    100 East Acton Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2019-04-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 106 - Has significant influence or controlOE
  • 2
    BARUDA CAPITAL INVESTMENT LTD - 2019-12-09
    EASYCLEAN (YORKS) LTD - 2017-06-06
    306 Keighley Road, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    11,703 GBP2024-09-30
    Officer
    2024-12-30 ~ now
    IIF 5 - Director → ME
    2024-12-30 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 3
    RED EYE COLLECTIONS LTD - 2014-07-10
    306 Keighley Road, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-09-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 73 - Has significant influence or controlOE
  • 4
    417 Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-19 ~ dissolved
    IIF 52 - Director → ME
  • 5
    HAMZA TRAVEL (BFD) LTD - 2013-08-07
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 24 - Director → ME
  • 6
    306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 85 - Has significant influence or controlOE
  • 7
    AABACUS & TAX ADVISORS LTD - 2020-05-14
    306 Keighley Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 67 - Has significant influence or controlOE
  • 8
    DAYTONA CAR RENTALS LIMITED - 2017-05-18
    DATONA CAR RENTALS LTD - 2011-02-28
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 65 - Has significant influence or controlOE
  • 9
    COFFEE RAND LTD - 2017-05-18
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 76 - Has significant influence or controlOE
  • 10
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 11
    417 Crown House, Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 94 - Director → ME
  • 12
    306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,657 GBP2025-01-31
    Officer
    2025-02-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 13
    TINGAY TRADING LIMITED - 2014-07-10
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 63 - Has significant influence or controlOE
  • 14
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 15
    417 Crown House, North Circular Road Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 84 - Director → ME
    2012-04-25 ~ dissolved
    IIF 53 - Director → ME
  • 16
    306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 69 - Has significant influence or controlOE
  • 17
    OLI & ALLYS BAR LTD - 2020-06-29
    Lavenham Business Centre, Parsons Street, Oldham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-24
    Officer
    2020-06-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 75 - Has significant influence or controlOE
  • 18
    417 Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 51 - Director → ME
Ceased 34
  • 1
    RICHMOND VILLAGE CAFE LTD - 2010-10-20
    SALAAM TRAVEL SERVICES LIMITED - 2008-08-01
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    262,756 GBP2024-03-31
    Officer
    2010-03-23 ~ 2010-11-12
    IIF 22 - Director → ME
    2006-12-18 ~ 2010-03-22
    IIF 90 - Secretary → ME
  • 2
    WALKMAN COMMS LTD - 2012-10-26
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,062 GBP2017-11-30
    Officer
    2011-01-27 ~ 2011-02-14
    IIF 54 - Director → ME
    2011-02-12 ~ 2011-05-31
    IIF 99 - Director → ME
    2011-02-12 ~ 2011-02-12
    IIF 100 - Director → ME
  • 3
    417 Crown Houise, Park Royal, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-04-02 ~ 2012-06-22
    IIF 93 - Director → ME
  • 4
    Lavenham Business Centre, Parsons Street, Oldham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,908 GBP2019-08-31
    Officer
    2018-04-15 ~ 2019-05-02
    IIF 43 - Director → ME
    2009-09-29 ~ 2010-03-31
    IIF 98 - Director → ME
    2014-07-09 ~ 2015-02-01
    IIF 44 - Director → ME
    2016-01-05 ~ 2016-01-27
    IIF 15 - Director → ME
    2020-05-28 ~ 2020-10-14
    IIF 59 - Director → ME
    2011-12-01 ~ 2013-03-07
    IIF 47 - Director → ME
    2013-03-07 ~ 2015-08-27
    IIF 105 - Secretary → ME
    Person with significant control
    2018-10-13 ~ 2019-02-16
    IIF 66 - Has significant influence or control OE
  • 5
    BARUDA CAPITAL INVESTMENT LTD - 2019-12-09
    EASYCLEAN (YORKS) LTD - 2017-06-06
    306 Keighley Road, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    11,703 GBP2024-09-30
    Officer
    2022-10-03 ~ 2024-12-18
    IIF 41 - Director → ME
    2020-02-27 ~ 2020-07-12
    IIF 37 - Director → ME
    2020-07-12 ~ 2022-10-02
    IIF 32 - Director → ME
    2015-05-05 ~ 2016-05-22
    IIF 82 - Director → ME
    2017-08-10 ~ 2019-12-20
    IIF 46 - Director → ME
    2016-11-02 ~ 2017-06-02
    IIF 45 - Director → ME
    2012-04-16 ~ 2014-04-01
    IIF 83 - Director → ME
    2014-04-01 ~ 2015-05-04
    IIF 39 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-08-10
    IIF 102 - Has significant influence or control OE
    2020-07-12 ~ 2022-10-02
    IIF 58 - Has significant influence or control OE
    2017-08-23 ~ 2019-12-19
    IIF 77 - Has significant influence or control OE
    2016-09-19 ~ 2017-06-02
    IIF 79 - Has significant influence or control OE
    2022-10-03 ~ 2024-12-18
    IIF 78 - Has significant influence or control OE
    2020-03-05 ~ 2020-07-12
    IIF 87 - Has significant influence or control OE
  • 6
    AABACUS ASSICIATES LTD - 2023-03-03
    417 North Circular Road, London, England
    Dissolved Corporate
    Officer
    2022-11-04 ~ 2024-10-06
    IIF 9 - Director → ME
    Person with significant control
    2022-11-04 ~ 2024-10-06
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 7
    RED EYE COLLECTIONS LTD - 2014-07-10
    306 Keighley Road, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-03-12 ~ 2022-09-18
    IIF 28 - Director → ME
    2011-11-15 ~ 2017-09-01
    IIF 14 - Director → ME
    Person with significant control
    2018-09-10 ~ 2022-09-18
    IIF 62 - Has significant influence or control OE
  • 8
    FORWARD LETTING LTD - 2012-06-15
    9 High Street, March, Cambridgeshire, United Kingdom
    Dissolved Corporate
    Officer
    2012-04-02 ~ 2012-05-14
    IIF 92 - Director → ME
  • 9
    AABACUS & TAX ADVISORS LTD - 2020-05-14
    306 Keighley Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-07-07 ~ 2021-06-15
    IIF 12 - Director → ME
  • 10
    Hockney Community Centre Thornton Industrial Estate, Thornton Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-23 ~ 2017-05-16
    IIF 97 - Director → ME
  • 11
    HOCKNEY GAMES LTD - 2019-04-24
    CAFE RAND LIMITED - 2017-05-18
    306 Keighley Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2012-01-18 ~ 2013-03-18
    IIF 91 - Director → ME
    2013-04-26 ~ 2015-06-01
    IIF 18 - Director → ME
    2019-04-18 ~ 2020-01-31
    IIF 25 - Director → ME
    2015-06-15 ~ 2016-06-14
    IIF 40 - Director → ME
    2016-06-14 ~ 2017-05-16
    IIF 16 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-01-31
    IIF 86 - Has significant influence or control OE
  • 12
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Liquidation Corporate
    Equity (Company account)
    154,565 GBP2021-03-31
    Officer
    2018-03-07 ~ 2018-04-01
    IIF 13 - Director → ME
  • 13
    DAYTONA CAR RENTALS LIMITED - 2017-05-18
    DATONA CAR RENTALS LTD - 2011-02-28
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2011-02-14 ~ 2016-03-22
    IIF 49 - Director → ME
  • 14
    COFFEE RAND LTD - 2017-05-18
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-05-02 ~ 2017-05-16
    IIF 36 - Director → ME
  • 15
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ 2015-10-10
    IIF 50 - Director → ME
  • 16
    306 Keighley Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2020-05-27 ~ 2020-10-09
    IIF 23 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-10-28
    IIF 61 - Has significant influence or control OE
  • 17
    306 Keighley Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-02 ~ 2016-07-01
    IIF 21 - Director → ME
  • 18
    29 Manor Row, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,190 GBP2024-05-31
    Officer
    2016-05-23 ~ 2016-05-25
    IIF 27 - Director → ME
  • 19
    64 Brunel Gardens, Bradford, W Yorks
    Dissolved Corporate
    Officer
    2005-07-01 ~ 2006-03-08
    IIF 30 - Director → ME
    2005-06-29 ~ 2006-02-13
    IIF 95 - Secretary → ME
    2005-01-01 ~ 2006-02-13
    IIF 89 - Secretary → ME
  • 20
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    829 GBP2017-03-31
    Officer
    2016-03-08 ~ 2016-04-29
    IIF 29 - Director → ME
  • 21
    417 Crown House, Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2010-10-16
    IIF 31 - Director → ME
    2007-02-05 ~ 2007-06-20
    IIF 96 - Secretary → ME
  • 22
    306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,657 GBP2025-01-31
    Person with significant control
    2025-02-01 ~ 2025-02-28
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 70 - Right to appoint or remove directors OE
  • 23
    20 Smith Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-12 ~ 2011-03-01
    IIF 35 - Director → ME
  • 24
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2012-04-16
    IIF 101 - Director → ME
    2012-04-12 ~ 2012-04-16
    IIF 103 - Director → ME
  • 25
    TINGAY TRADING LIMITED - 2014-07-10
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-06-08 ~ 2015-07-01
    IIF 81 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-08-10
    IIF 64 - Has significant influence or control OE
  • 26
    SCORAHS FISH & CHIPS LTD - 2015-07-30
    REMY'S STAGE SERVICES LTD - 2015-07-27
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,440 GBP2019-12-31
    Officer
    2014-06-01 ~ 2014-12-01
    IIF 11 - Director → ME
  • 27
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-05-11
    IIF 20 - Director → ME
  • 28
    A J FOODS LTD - 2005-08-24
    AIR TELECOM LIMITED - 2005-07-14
    306 Keighley Road, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2005-10-01
    IIF 34 - Director → ME
  • 29
    306 Keighley Road, Bradford, England
    Dissolved Corporate
    Officer
    2022-11-01 ~ 2023-03-16
    IIF 10 - Director → ME
    Person with significant control
    2022-11-01 ~ 2023-04-13
    IIF 60 - Has significant influence or control OE
  • 30
    306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-11-01 ~ 2024-04-01
    IIF 7 - Director → ME
    2021-06-28 ~ 2022-10-03
    IIF 33 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-10-02
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    2022-10-03 ~ 2024-04-01
    IIF 74 - Has significant influence or control OE
  • 31
    Lavenham Business Centre Lavenham Business Centre, Parsons Street, Oldham, England
    Active Corporate
    Equity (Company account)
    -1,337 GBP2022-09-30
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 42 - Director → ME
    2016-03-11 ~ 2017-06-12
    IIF 55 - Director → ME
    2017-06-12 ~ 2024-04-24
    IIF 56 - Director → ME
    Person with significant control
    2016-09-12 ~ 2024-04-24
    IIF 80 - Has significant influence or control over the trustees of a trust OE
  • 32
    306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-01 ~ 2025-02-01
    IIF 6 - Director → ME
    Person with significant control
    2021-07-01 ~ 2025-02-01
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 33
    306 Keighley Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-12 ~ 2017-05-17
    IIF 19 - Director → ME
  • 34
    417 Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-10 ~ 2012-11-14
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.