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

Warraich, Akhter Hussain

    Related profiles found in government register
  • Warraich, Akhter Hussain
    Pakistani textiles born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Wraysbury, Staines, Middlesex, TW19 5DA, United Kingdom

      IIF 1
  • Warraich, Akhter Hussain
    British clothing business born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit-3 Holt Court, Pendle Street, Nelson, BB9 7EB, England

      IIF 2
  • Warraich, Akhter Hussain
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Holt Court, Pendle Street, Nelson, BB9 7TT, England

      IIF 3

    • Unit-3 Holt Court, Pendle Street, Nelson, BB9 7EB, England

      IIF 4
  • Warraich, Akhter Hussain
    British textiles born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit-3 Holt Court, Pendle Street, Nelson, BB9 7EB, England

      IIF 5
  • Warraich, Akhter Hussain
    Pakistani director born in November 1974

    Registered addresses and corresponding companies

    • House, No. 7, Charles Road Forest Gate, London, E7 8PT, United Kingdom

      IIF 6
  • Warraich, Akhter Hussain
    Pakistani apparel business born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Cedar Court, 60 - Lawn Close, Datchet, Slough, SL3 9LA, England

      IIF 7
  • Warraich, Akhter Hussain
    Pakistani business executive born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Mere Lane, Rochdale, Lancashire, OL11 3TD, England

      IIF 8
  • Warraich, Akhter
    British business born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Holt Court, Pendle Street, Nelson, BB9 7EB, United Kingdom

      IIF 9
  • Mr Akhter Hussain Warraich
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Holt Court, Pendle Street, Nelson, BB9 7TT, England

      IIF 10

    • Unit-3 Holt Court, Pendle Street, Nelson, BB9 7EB, England

      IIF 11 IIF 12 IIF 13
  • Akhter Warraich
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Holt Court, Pendle Street, Nelson, BB9 7EB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Holt Court, Pendle Street, Nelson, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Unit 3, Holt Court, Pendle Street, Nelson, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    JD CARGO LIMITED - 2024-10-14
    Unit-3 Holt Court, Pendle Street, Nelson, England
    Corporate (1 parent)
    Equity (Company account)
    10,789 GBP2023-03-31
    Officer
    2020-01-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    Unit-3 Holt Court, Pendle Street, Nelson, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    72,378 GBP2022-09-01 ~ 2023-08-31
    Officer
    2016-01-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Unit-3 Holt Court, Pendle Street, Nelson, England
    Corporate (1 parent)
    Equity (Company account)
    -26,920 GBP2023-08-01
    Officer
    2019-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 2
  • 1
    TEXTILES SOURCING LIMITED - 2010-09-29
    63 Mere Lane, Rochdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-10-13 ~ 2014-03-31
    IIF 8 - director → ME
    2010-04-12 ~ 2012-10-14
    IIF 1 - director → ME
    2008-07-10 ~ 2008-10-15
    IIF 6 - director → ME
  • 2
    Unit-3 Holt Court, Pendle Street, Nelson, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    72,378 GBP2022-09-01 ~ 2023-08-31
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.