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.
Younis, Ray Gabriel
- British born in October 1981
Younis, Ray Gabriel
Resident in England
Registered addresses and corresponding companies - British company director born in October 1981
Younis, Ray Gabriel
Resident in England
Registered addresses and corresponding companiesTugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 3
- British director born in October 1981
Younis, Ray Gabriel
Resident in England
Registered addresses and corresponding companies - British md born in October 1981
Younis, Ray Gabriel
Resident in England
Registered addresses and corresponding companies1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 9
- British born in October 1981
Younis, Reehaun
Resident in England
Registered addresses and corresponding companiesLester House, Business Centre, 21 Broad Street, Bury, BL9 0DA, England
IIF 10
- British company director born in October 1981
Younis, Reehaun
Resident in England
Registered addresses and corresponding companies - British director born in October 1981
Younis, Reehaun
Resident in England
Registered addresses and corresponding companiesLester House, 21 Broad Street, Bury, BL9 0DA, England
IIF 13Lester House, Business Centre, 21 Broad Street, Bury, BL9 0DA
IIF 14Unit 5, Hurricane Trading Estate, Avion Crescent, Colindale, London, NW9 5QW, United Kingdom
IIF 15Unit 5, Hurricane Trading Estate, Avion Crescent, London, NW9 5QW, United Kingdom
IIF 16
- British born in October 1981
Mr Ray Younis
Resident in England
Registered addresses and corresponding companiesBast House, Manchester Road, Walmersley, Bury, BL9 5LZ, England
IIF 17
- British born in October 1981
Mr Ray Gabriel Younis
Resident in England
Registered addresses and corresponding companiesBast House, Manchester Road, Walmersley, Bury, BL9 5LZ, England
IIF 18Lester House, 21 Broad Street, Bury, Lancashire, BL9 0DA, England
IIF 19 IIF 201st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England
IIF 21Kaprekar, 94 New Walk, Leicester, LE1 7EA, England
IIF 22Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 23
- British born in October 1981
Mr Reehaun Younis
Resident in England
Registered addresses and corresponding companies
- 1
10X GLOBAL LTD
10996379Lester House, 21 Broad Street, Bury, EnglandDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
VIVO FASHION LTD
- 2016-05-25 09233143Tugby Orchards Wood Lane, Tugby, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 7 - Director → ME - 3
FITFAM GROUP LTD
- 2017-12-06 08109734RAA PROPERTY LTD
- 2016-02-24 08109734ORACLE PENSION REVIEW LTD
- 2015-12-02 08109734ORACLE VEHICLE SOLUTIONS LIMITED
- 2015-07-17 08109734Kaprekar 2nd Floor, 94 New Walk, Leicester, EnglandDissolved Corporate (4 parents)Officer2015-04-01 ~ 2018-01-31IIF 14 - Director → MEPerson with significant control2017-06-18 ~ 2018-01-31IIF 25 - Has significant influence or control → OE - 4
ASHRAF HOLDINGS LIMITED
050093671st Floor, 133 Loughborough Road, Leicester, EnglandDissolved Corporate (8 parents)Officer2013-11-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
BPI SPORTS UK LIMITED
10198230Tugby Orchards, Wood Labe, Tugby, LeicestershireDissolved Corporate (2 parents)Officer2016-05-25 ~ dissolvedIIF 8 - Director → ME - 6
CORPEX MEDICAL LTD
08607989Lester House, 21 Broad Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-03-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 7
GRAD MARKETING GROUP LTD
08567012Lester House, 21 Broad Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-03-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
GREENER OILS (UK) LIMITED
08620127142 Royds Street, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-06-01 ~ 2014-10-01IIF 11 - Director → ME - 9
THE MET CAFE LIMITED
- 2013-06-24 08117036Bast House Manchester Road, Walmersley, Bury, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-06-29 ~ nowIIF 2 - Director → ME2012-06-25 ~ 2015-06-29IIF 10 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
ORACLE LEGAL LTD
06810900Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
RAILWAY NEWSAGENTS LTD
09512533Kaprekar, 94 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 12
WHICH ENERGY LIMITED
- 2017-08-09 102705275NANCIAL LIMITED - 2017-02-0750 C Bolton Street, Bury, EnglandDissolved Corporate (5 parents)Officer2017-06-29 ~ 2018-01-05IIF 12 - Director → ME - 13
STANGATE (UK) LTD
08597789Unit 5 Hurricane Trading Estate, Avion Crescent, Colindale, LondonActive Corporate (5 parents)Officer2013-07-04 ~ 2014-06-30IIF 15 - Director → ME - 14
THEMIS INVESTMENTS LIMITED
08631679Unit 5 Hurricane Trading Estate, Avion Crescent, LondonDissolved Corporate (2 parents)Officer2013-07-31 ~ dissolvedIIF 16 - Director → ME - 15
THREEISQUARED LTD
08640292Bast House Manchester Road, Walmersley, Bury, EnglandActive Corporate (4 parents)Officer2013-08-06 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2016-08-01 ~ 2016-08-07IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
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