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 Niyaz Raof
Mr Niyaz Raof
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesRaof, Niyaz
British commercial director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
6, Butts Court, Leeds, LS1 5JS, England
Raof, Niyaz
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesRaof, Niyaz
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesRaof, Niyaz
British managing director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Butts Court, Green Dragon Yard, Leeds, LS1 5JS, England
Mr Niyaz Raof
British born in March 1985Resident in England
Registered addresses and corresponding companiesRaof, Niyaz
British chief executive born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 17 24, The Avenue, Alwoodley, Leeds, LS17 7BE, England
Raof, Niyaz
British director born in March 1985Resident in England
Registered addresses and corresponding companiesRaof, Niyaz
British managing director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 21 6, 2nd Floor, Butts Court, Green Dragon Yard, Leeds, LS1 5JS, England
- 1 24 The Avenue, Alwoodley, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,979 GBP2024-04-30Officer
2023-04-28 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Butts Court, Green Dragon Yard, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-03-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 164 Cardigan Road, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2011-09-12 ~ dissolvedIIF 18 - Director → ME
- 4 17 Kenworthy Gate, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-10-20 ~ dissolvedIIF 19 - Director → ME
- 5 Future House South Place, Beetwell Street, Chesterfield, Derbyshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)880 GBP2020-12-31Officer 2015-08-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 6, 2nd Floor Butts Court, Green Dragon Yard, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)355 GBP2024-03-31Officer 2019-03-20 ~ nowIIF 21 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 6 Butts Court, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,034 GBP2024-03-31Officer 2022-06-10 ~ nowIIF 10 - Director → ME
- 8 24 The Avenue, Alwoodley, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,331 GBP2024-03-31Officer 2022-05-17 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 24 The Avenue, Alwoodley, Leeds, EnglandActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 24 The Avenue, Alwoodley, Leeds, EnglandActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 20 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11 6 Butts Court, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,290 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 5 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 233-237 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,150 GBP2016-07-31Officer 2015-08-07 ~ 2017-09-22IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-22IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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