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 Yousaf Raja Amraiz
Mr Yousaf Raja Amraiz
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 1
37, Regina Road, Southall, UB2 5PL, England
Mr Yousaf Raja
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 2 54, Francis Road, Edgbaston, Birmingham, B16 8SU, England
Yousaf, Raja Amraiz
British company director born in September 1989Resident in England
Registered addresses and corresponding companiesYousaf, Raja Amiraz
British company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 9a, 3rd Floor, 11 Ash Street, Leicester, LE5 0DA, England
Mr Raja Amraiz Yousaf
British born in September 1989Resident in England
Registered addresses and corresponding companiesMr Raja Yousaf
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 19 326, 105 Broad Street, Birmingham, B15 1BJ
Yousaf, Raja
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 20 301, Barking Road, London, E6 1LB, England
Raja, Yousef
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 21 46-48a, High Street, Burnham, Slough, SL1 7JP, England
- 1 326 105 Broad Street, BirminghamActive Corporate (1 parent)Equity (Company account)900 GBP2022-04-30Officer
2022-05-10 ~ nowIIF 20 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 2MADINA DRINKS LTD - 2021-02-09CAR CASH GO LONDON LTD - 2023-11-30 4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Person with significant control 2022-06-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 3 Mayfield Apartment 3 Central Avenue, Eccleston Park, Prescot, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2021-05-10 ~ 2023-05-10IIF 21 - Director → MEPerson with significant control 2021-05-10 ~ 2022-05-10IIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 2
EMERALD ELECTRONICS LTD
- nowMADINA IMPORT & EXPORT LTD - 2019-05-21MADINA INVESTMENTS LTD - 2019-01-08UR FONE.COM LTD - 2021-03-22 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2022-05-03 ~ 2022-05-03IIF 3 - Director → ME - 3 71-75 Shelton Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)2,859 GBP2020-11-30Officer 2022-04-01 ~ 2022-04-01IIF 5 - Director → MEPerson with significant control 2021-04-01 ~ 2022-04-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4
HAROLD GROUP LTD
- nowTC7 MOTORS LIMITED - 2021-07-07 1 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)550,607 GBP2023-04-30Officer 2022-06-17 ~ 2022-06-17IIF 6 - Director → MEPerson with significant control 2022-06-17 ~ 2022-06-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5 4385, 11117697 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)541,000 GBP2022-12-31Officer 2022-06-17 ~ 2022-06-17IIF 8 - Director → MEPerson with significant control 2022-06-17 ~ 2022-06-17IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6
ITOP NATIONAL LIMITED
- nowITOP FASHION LTD - 2020-12-17 Unit 9a 3rd Floor, 11 Ash Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)614,510 GBP2020-02-28Officer 2021-12-30 ~ 2022-05-10IIF 10 - Director → MEPerson with significant control 2021-02-01 ~ 2021-12-10IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE 2022-05-10 ~ 2022-05-10IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE 2021-01-01 ~ 2022-02-10IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 7MEDIALOGIC PAKISTAN LTD - 2020-10-28CAR CASH GO UK LTD - 2023-11-27 1 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)487,000 GBP2023-01-31Officer 2022-05-10 ~ 2022-06-18IIF 4 - Director → MEPerson with significant control 2022-05-10 ~ 2022-06-18IIF 14 - Has significant influence or control → OE
- 8MADINA DRINKS LTD - 2021-02-09CAR CASH GO LONDON LTD - 2023-11-30 4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Officer 2022-06-17 ~ 2022-06-17IIF 9 - Director → ME
- 9
WE THE BEST TRADING LTD
- nowMR.B INVESTMENTS LTD - 2021-05-20KUKU LIMITED - 2021-02-03 4th Floor Silverstream House, 45 Fitzroy Street, London, EnglandDissolved CorporateEquity (Company account)634,000 GBP2023-01-31Officer 2022-05-10 ~ 2022-06-18IIF 7 - Director → MEPerson with significant control 2022-05-10 ~ 2022-06-18IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.