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.
Sarwar, Ghulam Jillani
- British Registered addresses and corresponding companies
Sarwar, Ghulam Jillani
21 Farcliffe Place, Bradford, West Yorkshire, BD8 8QD
IIF 1
- British Registered addresses and corresponding companies
Sarwar, Ghulam Gelani
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
IIF 2
- British born in February 1971
Sarwar, Ghulam Gelani
Resident in England
Registered addresses and corresponding companiesUnit 16, Iron Works Park, Bowling Back Lane, Bradford, BD4 8SQ, England
IIF 3114, Leylands Lane, Bradford, BD9 5QU, England
IIF 4Unit 16, Iron Works Park, Bowling Back Lane, Bradford, BD4 8SQ, England
IIF 5Unit 2 The Coach House, Phoenix Business Centre, Low Mill Road, Ripon, North Yorkshire, HG4 1NS, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in February 1971
Sarwar, Ghulam Gelani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Iron Works Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 11Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE
IIF 123 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 13 IIF 14 IIF 15 (more)(less)1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA
IIF 17C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
IIF 18Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
IIF 19
- British born in February 1971
Mr Ghulam Gelani Sarwar
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Ghulam Gelani Sarwar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAM & BAKA LTD
04951025Insolvency (Case 1) In administration
Administration started on 2018-01-31 during the appointment or period of control
Administration ended on 2020-02-04 during the appointment or period of controlC/o Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (10 parents)Officer2003-11-03 ~ dissolvedIIF 18 - Director → ME2003-11-03 ~ dissolvedIIF 2 - Secretary → ME - 2
ENVOI ALLEN LTD
- 2021-05-17 12717139Unit 16 Iron Works Park, Bowling Back Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3
EPATANTE LTD
- 2021-05-17 12716958Unit 16 Iron Works Park, Bowling Back Lane, Bradford, EnglandLiquidation Corporate (1 parent)Officer2020-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
FRESH MEAT PRODUCTS ONLINE LIMITED
11222783Unit 16 Iron Works Park, Bowling Back Lane, Bradford, EnglandLiquidation Corporate (2 parents)Officer2019-04-10 ~ 2019-05-17IIF 13 - Director → ME2022-04-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-18 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of controlGLOBAL FOODS ENTERPRISE LIMITED - 2009-11-30Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (6 parents)Officer2015-04-10 ~ dissolvedIIF 19 - Director → ME - 6
GS GROUP (UK) LIMITED
067523613 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents, 3 offsprings)Officer2008-11-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HALAL CHICKENS LIMITED
041167523 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2000-11-29 ~ dissolvedIIF 14 - Director → ME - 8
JB FOODS (YORKSHIRE) LIMITED
10818634Unit 16, Iron Works Park, Bowling Back Lane, Bradford, EnglandActive Corporate (3 parents)Officer2017-06-14 ~ 2018-02-09IIF 11 - Director → MEPerson with significant control2017-06-14 ~ 2019-03-31IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9
KRESTMILE LIMITED
104979143 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-11-25 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-28 during the appointment or period of control
Commencement of winding up on 2022-08-10 during the appointment or period of controlMILAN NATIVE LTD
- 2021-05-17 12717242Unit 16 Iron Works Park, Bowling Back Lane, Bradford, EnglandLiquidation Corporate (2 parents)Officer2020-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
MOSPORT LIMITED
08327953Insolvency (Case 1) In administration
Administration started on 2018-02-07 during the appointment or period of control
Administration ended on 2019-02-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-20 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of controlMoorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (7 parents)Officer2013-01-19 ~ dissolvedIIF 12 - Director → ME - 12
PINATUBO LTD
- 2021-05-17 12714188Unit 16 Iron Works Park, Bowling Back Lane, Bradford, EnglandLiquidation Corporate (1 parent)Officer2020-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
SAINT ROI LTD
- 2021-05-17 12716926Unit 16 Iron Works Park, Bowling Back Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-03 ~ 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 - 14
TYSON PET FOODS LIMITED
13084652Unit 16 Iron Works Park, Bowling Back Lane, Bradford, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15
VINNDICATION LTD
- 2021-05-17 12714374Unit 16 Iron Works Park, Bowling Back Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 16
YORKSHIRE CHICKENS LIMITED
048730673 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2003-08-20 ~ dissolvedIIF 15 - Director → ME - 17Insolvency (Case 1) In administration
Administration ended on 2018-12-13 during the appointment or period of controlYORKSHIRE POULTRY PRODUCTS LIMITED
- 2017-01-11 03414780Insolvency (Case 1) In administration
Administration started on 2016-12-05 during the appointment or period of controlKpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2001-05-04 ~ dissolvedIIF 17 - Director → ME1997-10-08 ~ 1998-09-24IIF 1 - Secretary → ME
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