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, Mohammed
- British born in April 1971
Younis, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 1 IIF 2121, Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 312, Priestman Street, Bradford, West Yorkshire, BD8 8BN, England
IIF 428 Heaton Grove, Bradford, BD9 4DZ
IIF 5 IIF 6 IIF 7 (more)(less)Regal House, Wallis Sreet, Bradford, West Yorkshire, BD8 9RR
IIF 10 IIF 11Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 12 IIF 13 IIF 14 (more)(less)Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom
IIF 17 IIF 18Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 19 IIF 20 IIF 21 (more)(less)Bay Hall, Miln Road, Huddersfield, HD1 5EJ, England
IIF 27Unit 3, Cardigan Trading Estate, Lennox Road, Leeds, LS4 2BL
IIF 28Unit 3, Lennox Road, Leeds, LS4 2BL, England
IIF 29 IIF 30Unit 5, Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, LS4 2BL, England
IIF 31Unit 5, Lennox Road, Leeds, LS4 2BL, England
IIF 322 Rotunda Business Centre, Thorncliffe Road, Chapeltown, Sheffield, S35 2PG, England
IIF 33Unit 6, Station Road, Shipley, BD18 2JL, England
IIF 34Units 1-6, Station Road, Shipley, West Yorkshire, BD18 2JL, England
IIF 35Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 36 IIF 37
- born in April 1971
Younis, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR, England
IIF 38
- British born in April 1971
Younis, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Younnis, Mohammed
Resident in England
Registered addresses and corresponding companies28 Heaton Grove, Bradford, West Yorkshire, BD9 4DZ
IIF 42
- British born in April 1971
Hussain, Younis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Mohammed Younis
Resident in United Kingdom
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 46 IIF 47Regal House, Wallis Sreet, Bradford, West Yorkshire, BD8 9RR
IIF 48Regal House, Wallis Street, Bradford, BD8 9RR
IIF 49Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 50 IIF 51Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom
IIF 52 IIF 53Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 54 IIF 55 IIF 56 (more)(less)Unit 3, Lennox Road, Leeds, LS4 2BL, England
IIF 61 IIF 62Unit 5, Lennox Road, Leeds, LS4 2BL, England
IIF 63Unit 6, Station Road, Shipley, BD18 2JL, England
IIF 64Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 65 IIF 66
- British Registered addresses and corresponding companies
Younis, Mohammed
Regal House, Wallis Street, Bradford, BD8 9RR
IIF 6728 Heaton Grove, Bradford, BD9 4DZ
IIF 68 IIF 69 IIF 70 (more)(less)Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 75 IIF 76 IIF 772 Rotunda Business Centre, Thorncliffe Road, Chapeltown, Sheffield, S35 2PG, England
IIF 78Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 79
- British born in April 1971
Mr Mohammed Younis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Younis, Mohammed
121, Livery Street, Birmingham, B3 1RS, England
IIF 82121, Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 83Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 84 IIF 85 IIF 86Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 87Unit 3, Lennox Road, Leeds, LS4 2BL, England
IIF 88Unit 5, Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, LS4 2BL, England
IIF 89Unit 5, Lennox Road, Leeds, LS4 2BL, England
IIF 90Unit 6, Station Road, Shipley, BD18 2JL, England
IIF 91Units 1-6, Station Road, Shipley, West Yorkshire, BD18 2JL, England
IIF 92
- 1
AERO ASIA INTERNATIONAL LIMITED
06041236Regal House, Wallis Street, BradfordActive Corporate (3 parents)Officer2008-03-13 ~ 2018-04-13IIF 1 - Director → ME2007-01-04 ~ 2018-04-13IIF 67 - Secretary → MEPerson with significant control2026-01-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-04-13IIF 47 - Ownership of shares – 75% or more → OE - 2
C & R VENTURES LIMITED
10278406Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ 2018-04-13IIF 41 - Director → MEPerson with significant control2016-07-14 ~ 2018-04-13IIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CITY EMPLOYMENT SERVICES LIMITED
08339783Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (3 parents)Officer2012-12-21 ~ 2018-04-13IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 60 - Ownership of shares – 75% or more → OE2026-01-01 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 4
- 5Unit 3 Lennox Road, Leeds, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 30 - Director → ME2026-01-13 ~ nowIIF 88 - Secretary → MEPerson with significant control2024-11-14 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 6FORSTER COMMUNITY COLLEGE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2019-09-06BRADFORD CATHEDRAL CENTRE LTD
- 2008-02-29 02108177C/o Armstrong Watson Llp Third Floor, South Parade, Leeds, West YorkshireDissolved Corporate (67 parents)Officer2005-07-25 ~ 2007-02-07IIF 43 - Director → ME - 7
- 8
HAROLD MOORE & SON LIMITED
06704773Hamilton House, Duncombe Road, Bradford, West YorkshireActive Corporate (5 parents)Officer2012-06-18 ~ 2026-04-01IIF 45 - Director → ME - 9
HIDDEN DRAGON PACKAGING LIMITED
16082857Unit 5 Lennox Road, Leeds, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 32 - Director → ME2026-01-14 ~ nowIIF 90 - Secretary → MEPerson with significant control2024-11-15 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 10
IQRA ACADEMY EDUCATION TRUST
08623229Iqra Academy, Drummond Road, BradfordDissolved Corporate (18 parents)Officer2015-09-16 ~ dissolvedIIF 4 - Director → ME - 11
JUST DESSERTS YORKSHIRE LIMITED
07984844Units 1-6 Station Road, Shipley, West Yorkshire, EnglandActive Corporate (6 parents)Officer2021-11-16 ~ nowIIF 35 - Director → ME2021-11-16 ~ nowIIF 92 - Secretary → ME - 12
- 13
LOVE CHEESECAKES LTD
16080642Unit 3 Lennox Road, Leeds, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 14EXQUISITE HANDMADE CAKES LIMITED - 2016-01-06PARRY'S PANTRY LIMITED - 2004-06-28ACCOUNTS HOUSE LIMITED - 2004-05-12Unit 3 Cardigan Trading Estate, Lennox Road, LeedsActive Corporate (14 parents)Officer2023-09-01 ~ nowIIF 28 - Director → ME
- 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-23
Date of completion or termination of CVA on 2018-09-18REGAL INVESTMENTS UK LIMITED
- 2016-08-12 051391449 Ensign House, Admirals Way, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2008-03-10 ~ 2017-03-10IIF 33 - Director → ME2009-02-05 ~ 2017-03-10IIF 78 - Secretary → ME2004-05-27 ~ 2008-09-30IIF 70 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-22
Dissolved on 2010-03-0480 Hinckley Road, LeicesterDissolved Corporate (3 parents)Officer2006-03-21 ~ 2008-06-25IIF 73 - Secretary → ME - 17
NICOLAS GATEAUX (YORKSHIRE) LIMITED
16084801Unit 6 Station Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-11-18 ~ nowIIF 34 - Director → ME2026-01-14 ~ nowIIF 91 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 18
PACKAGING R US LIMITED
15028078Unit 5 Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-07-25 ~ nowIIF 31 - Director → ME2023-07-25 ~ nowIIF 89 - Secretary → ME - 19
PAK SUPERMARKET WASHWOOD HEATH LIMITED
07333282Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-15
Due to be dissolved on 2023-10-1030 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2010-08-03 ~ 2014-01-15IIF 39 - Director → ME2010-08-03 ~ 2014-01-15IIF 82 - Secretary → ME - 20
PAKSTAR COMMODITIES LIMITED
16099583Regal House, Wallis Street, Bradford, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 84 - Secretary → ME - 21
PATISSERIE REGAL LIMITED
16100245Regal House, Wallis Street, Bradford, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 16 - Director → ME2026-01-14 ~ nowIIF 86 - Secretary → ME - 22
PROPHETS GRANDCHILDREN AHL AL BAYT CENTRE CIC
14734921Bay Hall, Miln Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 27 - Director → ME - 23
REGAL AIRLINES LIMITED
05562854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-05 during the appointment or period of control
Dissolved on 2014-11-04 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (7 parents)Officer2005-09-13 ~ 2006-10-27IIF 9 - Director → ME2007-02-01 ~ dissolvedIIF 42 - Director → ME - 24
ARC ARTS & PROMOTIONS LIMITED
- 2010-04-14 05294880Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (3 parents)Officer2008-03-10 ~ 2018-04-13IIF 26 - Director → ME2024-11-05 ~ nowIIF 25 - Director → ME2008-03-10 ~ 2018-04-13IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 25
REGAL DISTRIBUTION LIMITED
16100283Regal House, Wallis Street, Bradford, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 26
REGAL FINE FOODS LIMITED
06041139Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (3 parents)Officer2008-03-13 ~ 2018-04-13IIF 36 - Director → ME2024-11-05 ~ nowIIF 37 - Director → ME2007-01-04 ~ 2018-04-13IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 65 - Ownership of shares – 75% or more → OE2026-01-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 27
REGAL FOOD INDUSTRIES LTD
04729485Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (4 parents)Officer2009-01-05 ~ 2018-04-13IIF 22 - Director → ME2024-11-05 ~ nowIIF 21 - Director → ME2009-01-05 ~ 2018-04-13IIF 75 - Secretary → MEPerson with significant control2026-02-24 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-04-13IIF 55 - Ownership of shares – 75% or more → OE - 28
- 29Regal House, Wallis Sreet, Bradford, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2024-11-05 ~ nowIIF 11 - Director → ME2010-04-22 ~ 2018-04-13IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 48 - Ownership of shares – 75% or more → OE
- 30
REGAL IMPORT EXPORT LTD
16469751Regal House, Wallis Street, Bradford, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 13 - Director → ME - 31
REGAL VENTURES LIMITED
06834612Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (4 parents)Officer2009-03-03 ~ 2018-05-13IIF 23 - Director → ME2021-06-01 ~ nowIIF 24 - Director → ME2009-03-03 ~ 2018-05-13IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 32
- 33
RFPG HOLDINGS LIMITED
07955591Regal House, Wallis Street, BradfordActive Corporate (6 parents, 7 offsprings)Officer2012-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 34SWEETS AND SNACKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2011-01-07REGAL SWEETS & SNACKS LIMITED
- 2009-01-05 0574838980 Hinckley Road, LeicesterDissolved Corporate (4 parents)Officer2006-03-20 ~ 2008-12-22IIF 6 - Director → ME2008-03-10 ~ 2008-09-30IIF 72 - Secretary → ME - 35
THE BAKING COMPANY LLP
OC366243Regal House, Wallis Street, BradfordActive Corporate (5 parents)Officer2011-07-05 ~ nowIIF 38 - LLP Designated Member → ME - 36
THE BAKING COMPANY WHOLESALE LTD
15727481Regal House, Wallis Street, Bradford, EnglandActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 37
SKR RETAIL LTD
- 2024-03-11 08162680Regal House, Wallis Street, Bradford, EnglandActive Corporate (5 parents)Officer2016-04-05 ~ nowIIF 40 - Director → ME2024-03-11 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 38
YORKSHIRE BAKING COMPANY LIMITED
09604240Regal House, Wallis Street, Bradford, United KingdomActive Corporate (3 parents)Officer2024-11-05 ~ nowIIF 17 - Director → ME2015-05-22 ~ 2018-04-13IIF 18 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-04-13IIF 53 - Ownership of shares – 75% or more → OE - 39Regal House, Wallis Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2004-09-20 ~ dissolvedIIF 5 - Director → ME2008-03-10 ~ 2008-09-30IIF 74 - Secretary → ME2009-05-28 ~ dissolvedIIF 69 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.