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
Individuals in focus
Khan, Raza
Khan, Raza
British accountant born in October 1954Resident in England
Registered addresses and corresponding companiesKhan, Raza
British accountants born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 3
566, Chiswick High Road, Aabacus, London, W4 5YA, England
Khan, Raza
British certified accountant born in October 1954Resident in England
Registered addresses and corresponding companiesKhan, Raza
British co agent born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 6 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Khan, Raza
British co director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 7 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
IIF 8 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England
IIF 9 IIF 10 IIF 11 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
IIF 12 IIF 13 417, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 14 417, Crown House, North Circular Road Park Royal, London, NW10 7PN, United Kingdom
Khan, Raza
British coo director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 15 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
Khan, Raza
British formation agent born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 16 306, Keighley Road, Bradford, BD9 4EY, England
Khan, Raza
British co director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 17 Lavenham Business Centre, Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England
Khan, Raza
British accountant born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 18 306, Keighley Road, Bradford, BD9 4EY, England
Hussain, Raza
British accountant born in October 1954Resident in England
Registered addresses and corresponding companiesHussain, Raza
British agent born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 24 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
Hussain, Raza
British co agent born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 25 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England
Hussain, Raza
British co director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 26 2, Dene Hill, Chellow Grange, Bradford, W Yorkshire, BD9 6AT, United Kingdom
IIF 27 306, Keighley Road, Bradford, BD9 4EY, England
IIF 28 306, Keighley Road, Bradford, United Kingdom, BD9 3EY, United Kingdom
IIF 29 IIF 30 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
IIF 31 Unit 5/12, Carolin Court, Billington Road, Burnley, BB11 5UB, England
Hussain, Raza
British company director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 32 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Hussain, Raza
British tax advisor born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 33 306 Keighley Road, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
Hussain, Raza
British co agent born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 34 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
Hussain, Raza
British co director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 35 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Hussain, Raza
British formation agent born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 36 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Hussain, Raza
British co director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 37 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Khan Hussain, Raza
British accountant born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 38 306, Keighley Road, Bradford, BD9 4EY, United Kingdom
Khan-hussain, Raza
British co director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 39 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
Mr Raza Khan
British born in October 1954Resident in England
Registered addresses and corresponding companiesKhan, Raza
British accountant born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 417, Crown House, North Circular Road Park Royal, London, NW10 7PN, United Kingdom
Khan, Raza
British co director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raza
British co director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
Mr Raza Hussain
British born in October 1954Resident in England
Registered addresses and corresponding companiesHussain, Musaddiq Raza
British accountant born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 55 306, Keighley Road, Bradford, BD9 4EY, England
Hussain, Raza Musaddiq
British accountant born in October 1954Resident in England
Registered addresses and corresponding companiesHussain, Raza Musaddiq
British certified accountant born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 59 306, Keighley Road, Bradford, BD9 4EY, England
Hussain, Raza Musaddiq
British co director born in October 1954Resident in England
Registered addresses and corresponding companiesMr Raza Hussain
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 62 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Mr Raza Khan
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 63 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Mr Raza Hussain
British born in November 1956Resident in England
Registered addresses and corresponding companiesHussain, Raza
British co director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Rubab Zahra
British co director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 70 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Hussian, Raza
British co director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesKhan Hussain, Musaddiq Raza
British management consultant born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 75 306, Keighley Road, Bradford, BD9 4EY, England
Mr Raza Khan Hussain
British born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 76 306, Keighley Road, Bradford, BD9 4EY, United Kingdom
Hussain, Raza
British accountantRegistered addresses and corresponding companiesKhan-hussain, Musaddique Raza
British accountant born in October 1954Resident in England
Registered addresses and corresponding companiesKhan-hussain, Musaddique Raza
British certified born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 82 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Khan-hussain, Musaddique Raza
British certified accountant born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 83 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Khan-hussain, Musaddique Raza
British co director born in October 1954Resident in England
Registered addresses and corresponding companiesMr Musaddiq Raza Hussain
British born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 87 306, Keighley Road, Bradford, BD9 4EY, England
Rana, Zafar Ullah Khan
British accountants born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 88 550, Barton Road, Stretford, Manchester, M32 9TD, England
Hussain, Raza Musaddiq
British co secretaryRegistered addresses and corresponding companiesMr Raza Musaddiq Hussain
British born in October 1954Resident in England
Registered addresses and corresponding companiesMr Zafar Ullah Khan Rana
British born in October 1960Resident in England
Registered addresses and corresponding companiesRana, Zafarullah Khan
British company directorRegistered addresses and corresponding companies
IIF 95 35 Kingsdale Road, Debdale, Manchester, Lancashire, M18 7WB
Mr Musaddiq Raza Khan Hussain
British born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 96 417, North Circular Road, London, NW10 7PN, England
Rana, Zafar Ullah Khan
British accountantRegistered addresses and corresponding companies
IIF 97 Po Box 145, Levenshulme, Manchester, Lancashire, M19 1UY
Hussain, Raza
Registered addresses and corresponding companies
IIF 98 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England
Hussain, Rubab Zahra
Registered addresses and corresponding companies
IIF 99 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Rana, Zafarullah Khan
British company director born in October 1960Registered addresses and corresponding companies
IIF 100 35 Kingsdale Road, Debdale, Manchester, Lancashire, M18 7WB
Mr Musaddique Raza Khan-hussain
British born in October 1954Resident in England
Registered addresses and corresponding companiesMr Musaddique Raza Khan-hussain
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 109 306, Keighley Road, Bradford, BD9 4EY, England
Rana, Zafar Ullah Khan
British accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 550, Barton Road, Stretford, Manchester, M32 9TD, England
Khan-hussain, Mussadique Raza, Mr.
British accountant born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 100, East Acton Lane, London, W3 7ER, United Kingdom
Mr. Mussadique Raza Khan-hussain
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 100, East Acton Lane, London, W3 7ER, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 100 East Acton Lane, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer
2019-04-10 ~ nowIIF 111 - director → MEPerson with significant control 2019-04-10 ~ nowIIF 112 - Has significant influence or control → OE - 2BARUDA CAPITAL INVESTMENT LTD - 2019-12-09EASYCLEAN (YORKS) LTD - 2017-06-06 306 Keighley Road, Bradford, West YorkshireCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2024-12-30 ~ nowIIF 82 - director → ME 2024-12-30 ~ nowIIF 99 - secretary → MEPerson with significant control 2024-12-30 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 3RED EYE COLLECTIONS LTD - 2014-07-10 306 Keighley Road, Bradford, West YorkshireCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2022-09-28 ~ nowIIF 83 - director → MEPerson with significant control 2022-09-28 ~ nowIIF 106 - Has significant influence or control → OE
- 4 417 Crown House, North Circular Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-11-19 ~ dissolvedIIF 13 - director → ME
- 5
AMA RAVEL LTD
- nowHAMZA TRAVEL (BFD) LTD - 2013-08-07 306 Keighley Road, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 30 - director → ME - 6 306 Keighley Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 79 - director → MEPerson with significant control 2023-01-24 ~ nowIIF 109 - Has significant influence or control → OE
- 7AABACUS & TAX ADVISORS LTD - 2020-05-14 306 Keighley Road, Bradford, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-04-30Person with significant control 2020-07-07 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 8 550 Barton Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)13,737 GBP2023-08-31Officer 2011-08-25 ~ nowIIF 110 - director → MEPerson with significant control 2019-08-03 ~ nowIIF 94 - Has significant influence or control → OE
- 9 550 Barton Road, Stretford, ManchesterCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2012-08-08 ~ nowIIF 88 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 10DAYTONA CAR RENTALS LIMITED - 2017-05-18DATONA CAR RENTALS LTD - 2011-02-28 306 Keighley Road, Bradford, West YorkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2018-02-28Person with significant control 2017-02-01 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 11
HOCKNEY CINEMAS LTD
- nowCOFFEE RAND LTD - 2017-05-18 306 Keighley Road, Bradford, West YorkshireDissolved corporate (2 parents)Person with significant control 2017-01-08 ~ dissolvedIIF 62 - Has significant influence or control → OE - 12 306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 21 - director → ME
- 13 417 Crown House, Park Royal, London, United KingdomDissolved corporate (2 parents)Officer 2012-06-25 ~ dissolvedIIF 74 - director → ME
- 14 306 Keighley Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)-1,657 GBP2024-01-31Officer 2025-02-02 ~ nowIIF 84 - director → MEPerson with significant control 2025-04-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 15
RED VODKA LTD.
- nowTINGAY TRADING LIMITED - 2014-07-10 306 Keighley Road, Bradford, West YorkshireDissolved corporate (1 parent)Equity (Company account)1 GBP2017-10-31Person with significant control 2018-09-24 ~ dissolvedIIF 51 - Has significant influence or control → OE - 16 306 Keighley Road, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 32 - director → ME
- 17 417 Crown House, North Circular Road Park Royal, London, United KingdomDissolved corporate (1 parent)Officer 2012-04-18 ~ dissolvedIIF 69 - director → ME 2012-04-25 ~ dissolvedIIF 14 - director → ME
- 18 306 Keighley Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2024-04-01 ~ nowIIF 85 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 102 - Has significant influence or control → OE
- 19
TAX ADVISORS (4 U) LTD
- nowOLI & ALLYS BAR LTD - 2020-06-29 Lavenham Business Centre, Parsons Street, Oldham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-05-24Officer 2020-06-27 ~ dissolvedIIF 86 - director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 108 - Has significant influence or control → OE - 20 417 Crown House, North Circular Road, London, United KingdomDissolved corporate (1 parent)Officer 2010-12-10 ~ dissolvedIIF 12 - director → ME
Ceased
34
- 1
A I H (DC) LTD
- nowRICHMOND VILLAGE CAFE LTD - 2010-10-20SALAAM TRAVEL SERVICES LIMITED - 2008-08-01 306 Keighley Road, Bradford, West YorkshireCorporate (1 parent)Equity (Company account)271,432 GBP2023-03-31Officer 2010-03-23 ~ 2010-11-12IIF 26 - director → ME 2006-12-18 ~ 2010-03-22IIF 78 - secretary → ME - 2
A J JEWELLERS LTD
- nowWALKMAN COMMS LTD - 2012-10-26 306 Keighley Road, Bradford, West YorkshireDissolved corporate (2 parents)Equity (Company account)15,062 GBP2017-11-30Officer 2011-02-12 ~ 2011-05-31IIF 45 - director → ME 2011-02-12 ~ 2011-02-12IIF 46 - director → ME 2011-01-27 ~ 2011-02-14IIF 15 - director → ME - 3 417 Crown Houise, Park Royal, London, United KingdomDissolved corporateOfficer 2012-04-02 ~ 2012-06-22IIF 73 - director → ME
- 4 Lavenham Business Centre, Parsons Street, Oldham, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)6,908 GBP2019-08-31Officer 2016-01-05 ~ 2016-01-27IIF 19 - director → ME 2020-05-28 ~ 2020-10-14IIF 18 - director → ME 2018-04-15 ~ 2019-05-02IIF 4 - director → ME 2014-07-09 ~ 2015-02-01IIF 5 - director → ME 2011-12-01 ~ 2013-03-07IIF 8 - director → ME 2009-09-29 ~ 2010-03-31IIF 44 - director → ME 2013-03-07 ~ 2015-08-27IIF 98 - secretary → MEPerson with significant control 2018-10-13 ~ 2019-02-16IIF 54 - Has significant influence or control → OE
- 5BARUDA CAPITAL INVESTMENT LTD - 2019-12-09EASYCLEAN (YORKS) LTD - 2017-06-06 306 Keighley Road, Bradford, West YorkshireCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2020-07-12 ~ 2022-10-02IIF 58 - director → ME 2020-02-27 ~ 2020-07-12IIF 37 - director → ME 2015-05-05 ~ 2016-05-22IIF 67 - director → ME 2012-04-16 ~ 2014-04-01IIF 68 - director → ME 2014-04-01 ~ 2015-05-04IIF 70 - director → ME 2017-08-10 ~ 2019-12-20IIF 7 - director → ME 2016-11-02 ~ 2017-06-02IIF 6 - director → ME 2022-10-03 ~ 2024-12-18IIF 2 - director → MEPerson with significant control 2016-09-19 ~ 2017-06-02IIF 42 - Has significant influence or control → OE 2017-06-02 ~ 2017-08-10IIF 63 - Has significant influence or control → OE 2017-08-23 ~ 2019-12-19IIF 40 - Has significant influence or control → OE 2020-03-05 ~ 2020-07-12IIF 65 - Has significant influence or control → OE 2020-07-12 ~ 2022-10-02IIF 92 - Has significant influence or control → OE 2022-10-03 ~ 2024-12-18IIF 41 - Has significant influence or control → OE
- 6
AABACUS ASSOCIATES LTD
- nowAABACUS ASSICIATES LTD - 2023-03-03 417 North Circular Road, London, EnglandDissolved corporateOfficer 2022-11-04 ~ 2024-10-06IIF 75 - director → MEPerson with significant control 2022-11-04 ~ 2024-10-06IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 7RED EYE COLLECTIONS LTD - 2014-07-10 306 Keighley Road, Bradford, West YorkshireCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2018-03-12 ~ 2022-09-18IIF 35 - director → ME 2011-11-15 ~ 2017-09-01IIF 29 - director → MEPerson with significant control 2018-09-10 ~ 2022-09-18IIF 50 - Has significant influence or control → OE
- 8
ANIS U.K LTD
- nowFORWARD LETTING LTD - 2012-06-15 9 High Street, March, Cambridgeshire, United KingdomDissolved corporateOfficer 2012-04-02 ~ 2012-05-14IIF 72 - director → ME - 9AABACUS & TAX ADVISORS LTD - 2020-05-14 306 Keighley Road, Bradford, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2020-07-07 ~ 2021-06-15IIF 38 - director → ME
- 10
CAFE RAND LIMITED
- nowHOCKNEY GAMES LTD - 2019-04-24CAFE RAND LIMITED - 2017-05-18 306 Keighley Road, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-02-29Officer 2019-04-18 ~ 2020-01-31IIF 31 - director → ME 2016-06-14 ~ 2017-05-16IIF 20 - director → ME 2013-04-26 ~ 2015-06-01IIF 22 - director → ME 2012-01-18 ~ 2013-03-18IIF 71 - director → ME 2015-06-15 ~ 2016-06-14IIF 1 - director → MEPerson with significant control 2017-02-02 ~ 2020-01-31IIF 64 - Has significant influence or control → OE - 11 550 Barton Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)13,737 GBP2023-08-31Officer 2004-08-03 ~ 2005-05-31IIF 100 - director → ME 2007-03-01 ~ 2013-08-20IIF 97 - secretary → ME 2004-08-03 ~ 2005-05-31IIF 95 - secretary → ME
- 12 Yorkshire House, 7 South Lane, Holmfirth, West YorkshireCorporateEquity (Company account)154,565 GBP2021-03-31Officer 2018-03-07 ~ 2018-04-01IIF 28 - director → ME
- 13DAYTONA CAR RENTALS LIMITED - 2017-05-18DATONA CAR RENTALS LTD - 2011-02-28 306 Keighley Road, Bradford, West YorkshireDissolved corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2011-02-14 ~ 2016-03-22IIF 10 - director → ME
- 14
HOCKNEY CINEMAS LTD
- nowCOFFEE RAND LTD - 2017-05-18 306 Keighley Road, Bradford, West YorkshireDissolved corporate (2 parents)Officer 2017-05-02 ~ 2017-05-16IIF 36 - director → ME - 15 306 Keighley Road, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2012-09-03 ~ 2015-10-10IIF 11 - director → ME
- 16 306 Keighley Road, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2020-05-27 ~ 2020-10-09IIF 27 - director → MEPerson with significant control 2020-05-27 ~ 2020-10-28IIF 49 - Has significant influence or control → OE
- 17 306 Keighley Road, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2016-06-02 ~ 2016-07-01IIF 25 - director → ME
- 18 29 Manor Row, Bradford, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)-49,283 GBP2023-05-31Officer 2016-05-23 ~ 2016-05-25IIF 33 - director → ME
- 19 64 Brunel Gardens, Bradford, W YorksDissolved corporateOfficer 2005-07-01 ~ 2006-03-08IIF 56 - director → ME 2005-06-29 ~ 2006-02-13IIF 89 - secretary → ME 2005-01-01 ~ 2006-02-13IIF 77 - secretary → ME
- 20 306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)829 GBP2017-03-31Officer 2016-03-08 ~ 2016-04-29IIF 34 - director → ME
- 21 417 Crown House, Park Royal, London, United KingdomDissolved corporate (2 parents)Officer 2009-05-21 ~ 2010-10-16IIF 57 - director → ME 2007-02-05 ~ 2007-06-20IIF 90 - secretary → ME
- 22 306 Keighley Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)-1,657 GBP2024-01-31Person with significant control 2025-02-01 ~ 2025-02-28IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 23 20 Smith Lane, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2005-06-12 ~ 2011-03-01IIF 61 - director → ME
- 24 306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2012-04-12 ~ 2012-04-16IIF 48 - director → ME 2011-11-29 ~ 2012-04-16IIF 47 - director → ME
- 25
RED VODKA LTD.
- nowTINGAY TRADING LIMITED - 2014-07-10 306 Keighley Road, Bradford, West YorkshireDissolved corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer 2015-06-08 ~ 2015-07-01IIF 66 - director → MEPerson with significant control 2016-10-03 ~ 2017-08-10IIF 52 - Has significant influence or control → OE - 26SCORAHS FISH & CHIPS LTD - 2015-07-30REMY'S STAGE SERVICES LTD - 2015-07-27 306 Keighley Road, Bradford, West YorkshireDissolved corporate (1 parent)Equity (Company account)5,440 GBP2019-12-31Officer 2014-06-01 ~ 2014-12-01IIF 39 - director → ME
- 27 306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2016-03-17 ~ 2016-05-11IIF 24 - director → ME
- 28
S B FISHERIES LTD
- nowA J FOODS LTD - 2005-08-24AIR TELECOM LIMITED - 2005-07-14 306 Keighley Road, BradfordDissolved corporate (2 parents)Officer 2005-02-01 ~ 2005-10-01IIF 60 - director → ME - 29 306 Keighley Road, Bradford, EnglandDissolved corporateOfficer 2022-11-01 ~ 2023-03-16IIF 55 - director → MEPerson with significant control 2022-11-01 ~ 2023-04-13IIF 87 - Has significant influence or control → OE
- 30 306 Keighley Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2021-06-28 ~ 2022-10-03IIF 59 - director → ME 2022-11-01 ~ 2024-04-01IIF 81 - director → MEPerson with significant control 2021-06-28 ~ 2022-10-02IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE 2022-10-03 ~ 2024-04-01IIF 107 - Has significant influence or control → OE
- 31 Lavenham Business Centre Lavenham Business Centre, Parsons Street, Oldham, EnglandCorporateEquity (Company account)-1,337 GBP2022-09-30Officer 2016-03-11 ~ 2017-06-12IIF 16 - director → ME 2015-09-22 ~ 2016-03-01IIF 3 - director → ME 2017-06-12 ~ 2024-04-24IIF 17 - director → MEPerson with significant control 2016-09-12 ~ 2024-04-24IIF 43 - Has significant influence or control over the trustees of a trust → OE
- 32 306 Keighley Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2021-07-01 ~ 2025-02-01IIF 80 - director → MEPerson with significant control 2021-07-01 ~ 2025-02-01IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 33 306 Keighley Road, Bradford, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2017-05-12 ~ 2017-05-17IIF 23 - director → ME
- 34 417 Crown House, North Circular Road, London, United KingdomDissolved corporate (1 parent)Officer 2010-12-10 ~ 2012-11-14IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.