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.
Al-rawi, Maan
Al-rawi, Maan
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesAl-rawi, Maan
British company director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Unit A, Little Moor Lane, Loughborough, Leicestershire, LE11 1SF, England
Al-rawi, Maan
British director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesAl-rawi, Maan
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Rawa House, Whitwick Road, Coalville, LE67 3FA, England
Mr Maan Al-rawi
British born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesAl-rawi, Maan
British general managerRegistered addresses and corresponding companies
IIF 15 52, Ratcliffe Road, Loughborough, Leicestershire, LE11 1LQ, England
- 1 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer
2018-05-24 ~ nowIIF 2 - Director → ME - 2
BRACKEN & CO LIMITED
- nowRAWA RETAIL LIMITED - 2013-01-07RAWA ENTERPRISE INTERNATIONAL LIMITED - 2011-02-28INDIVIDUAL CAR BODYSHOP (UK) LTD - 2013-09-12FONE BIZZ LIMITED - 2014-03-06COMFORT MANIA LIMITED - 2012-04-02 Unit A, Little Moor Lane, Loughborough, LeicestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,804 GBP2015-10-31Officer 2006-10-26 ~ dissolvedIIF 8 - Director → ME - 3DEECO TECHNOLOGY LTD - 2010-02-04RAWA DISTRIBUTION LTD - 2018-01-11 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)-423,589 GBP2024-11-30Officer 2008-11-19 ~ nowIIF 3 - Director → ME
- 4
FULFILIT LIMITED
- nowTEEM RAWA LIMITED - 2016-02-22RAWA FULFILMENT SERVICES LTD - 2020-10-15 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)-6,410 GBP2024-11-30Officer 2015-07-16 ~ nowIIF 6 - Director → ME - 5
OSIX GLOBAL LIMITED
- nowRAWA ENTERPRISE INTERNATIONAL LTD - 2016-09-12 Unit B, Little Moor Lane, Loughborough, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-11-30Officer 2015-02-17 ~ dissolvedIIF 10 - Director → ME - 6 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)162,479 GBP2024-11-30Officer 2015-09-08 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
RAWA INVESTMENTS LIMITED
- nowSANDMOOR INVESTMENTS LIMITED - 2015-05-26 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)33,321 GBP2024-11-30Officer 2012-10-18 ~ nowIIF 11 - Director → ME - 8 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2022-05-24 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 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
- 9RDW RECYCLE LIMITED - 2017-09-21 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,391 GBP2024-11-30Officer 2017-02-03 ~ nowIIF 4 - Director → ME
- 10 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-28 ~ nowIIF 5 - Director → ME
- 1DEECO TECHNOLOGY LTD - 2010-02-04RAWA DISTRIBUTION LTD - 2018-01-11 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)-423,589 GBP2024-11-30Officer 2008-11-19 ~ 2015-06-02IIF 15 - Secretary → ME
- 2 19-21 Main Road, Gedling, Nottingham, NottinghamshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-04-30Officer 2010-04-15 ~ 2012-02-01IIF 9 - Director → ME
- 3RDW RECYCLE LIMITED - 2017-09-21 Rawa House, Whitwick Road, Coalville, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,391 GBP2024-11-30Person with significant control 2017-02-03 ~ 2018-03-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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