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.
Mr Zummurdul Rehman Thekervi
- British born in January 1984
Mr Zummurdul Rehman Thekervi
Resident in England
Registered addresses and corresponding companies67, Copgrove Road, Leeds, LS8 2ST, England
IIF 1 IIF 2D.h.b, Detail Valeting, East Field Street, Leeds, LS9 8HB, United Kingdom
IIF 3Unit 1, Abbey Car Sales Ltd, Royds Lane, Leeds, West Yorkshire, LS12 6DU, England
IIF 4Unit 1, Royds Lane, Leeds, LS12 6DU, England
IIF 546 Birchills Street, Birchills Street, Walsall, West Midlands, WS2 8NG, England
IIF 6Unit 4, Robottom Close, Walsall, West Midlands, WS2 7EB, United Kingdom
IIF 7
- British born in January 1984
Thekervi, Zummurdul Rehman
Resident in England
Registered addresses and corresponding companies67, Copgrove Road, Leeds, LS8 2ST, England
IIF 8 IIF 9 IIF 1067, Copgrove Road, Leeds, West Yorkshire, LS8 2ST, England
IIF 11D.h.b, Detail Valeting, East Field Street, Leeds, LS9 8HB, United Kingdom
IIF 12Unit 1, Abbey Car Sales Ltd, Royds Lane, Leeds, West Yorkshire, LS12 6DU, England
IIF 13Unit 1, Royds Lane, Leeds, LS12 6DU, England
IIF 14
- British company director born in January 1984
Thekervi, Zummurdul Rehman
Resident in England
Registered addresses and corresponding companies46 Birchills Street, Birchills Street, Walsall, West Midlands, WS2 8NG, England
IIF 15
- British born in January 1984
Thekervi, Zummurdul Rehman
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Thekervi, Zummurdul Rehman
67 Copgrove Road, Leeds, LS8 2ST
IIF 17
- 1
ABBEY CAR SALES LTD
16309328Unit 1 Abbey Car Sales Ltd, Royds Lane, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BURAAQ FOODS LTD
1422299612-16 Bury Old Road, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-08 ~ 2024-07-08IIF 15 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D.H.B DETAIL VALETING LIMITED
12666241D.h.b Detail Valeting, East Field Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2020-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
- 5
DHB CAR & VAN SALES LTD
1405003067 Copgrove Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6Unit 4 Robottom Close, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2021-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
HOME SLEEP FURNITURE UK LTD
1294016267 Copgrove Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
LS12 AUTOMOTIVE LTD
17200535Unit 1 Royds Lane, Leeds, EnglandActive Corporate (1 parent)Officer2026-05-05 ~ nowIIF 14 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
YORKSHIRE CAR RENTAL LIMITED
0640033167 Copgrove Road, LeedsDissolved Corporate (2 parents)Officer2007-10-16 ~ dissolvedIIF 17 - Secretary → ME - 10
ZARA GOLD LIMITED
0897085786 Preston Street, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 16 - Director → ME
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