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 Tahir Rasul
Mr Tahir Rasul
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Swainston Close, Billingham, TS22 5SW, United Kingdom
IIF 2 IIF 3 IIF 4 9, Holdernesse, Billingham, TS22 5RY, United Kingdom
IIF 5 9 Holdernesse, Wynyard, Billingham, TS22 5RY, England
IIF 6 Sancorp House, 836 Leeds Road, Bradford, BD3 9TX, England
IIF 7 Sancorp House, 836 Leeds Road, Bradford, West Yorkshire, BD3 9TX, England
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Tahir Rasul
British born in July 1970Resident in England
Registered addresses and corresponding companiesRasul, Tahir
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Rasul, Tahir
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRasul, Tahir
British manager born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRasul, Tahir
British managing director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 8, Swainston Close, Wynyard, Billingham, TS22 5SW, United Kingdom
IIF 21 9, Holdernese, Billingham, TS22 5RY, United Kingdom
IIF 22 IIF 23 IIF 24 9, Holdernesse, Billingham, TS22 5RY, United Kingdom
IIF 25 9, Holdernesse, Wynyard, Billingham, Cleveland, TS22 5RY, United Kingdom
IIF 26 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rasul, Tahir
British manager born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 28 9, Holdernesse, Wynyard, Billingham, Cleveland, TS22 5RY, United Kingdom
IIF 29 46, Houghton Place, Bradford, BD1 3RG, England
IIF 30 IIF 31 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 32 Sher House, 46 Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
- 1 8 Swainston Close, Wynyard, Billingham, United KingdomDissolved Corporate (1 parent)Officer
2018-01-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 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 - 2 46 Houghton Place, Bradford, EnglandDissolved Corporate (2 parents)Person with significant control 2020-12-31 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-24 ~ dissolvedIIF 27 - Director → ME
- 4 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 31 - Director → ME
- 5 8 Swainston Close, Wynyard, BillinghamDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6
CLAIMS LAWYER LIMITED
- nowROAD TRAFFIC ACCIDENT LIMITED - 2012-01-31ACCIDENT CLAIM LINE (UK) LIMITED - 2009-04-17 Sher House, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2008-07-22 ~ dissolvedIIF 28 - Director → ME - 7 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-03-02 ~ dissolvedIIF 18 - Director → ME
- 8 Sher House, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2010-01-07 ~ dissolvedIIF 17 - Director → ME
- 9 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-04-30Officer 2012-04-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 10 Sancorp House, 836 Leeds Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-06-23 ~ dissolvedIIF 19 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-02-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 13 Sher House, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2009-08-19 ~ dissolvedIIF 25 - Director → ME
- 14 Sancorp House, 836 Leeds Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4,290 GBP2019-06-30Officer 2016-06-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 15 Sher House, 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-10-10 ~ dissolvedIIF 32 - Director → ME
- 16 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-277 GBP2024-04-30Officer 2011-01-14 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 17 Care Of: Abraham Accountants, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)6,703 GBP2017-08-31Officer 2013-08-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 18
MUSLIM VITAMINS LIMITED
- nowHALAL VITAMINS GROUP LIMITED - 2016-07-12 9 Holdernesse, Billingham, United KingdomDissolved Corporate (1 parent)Officer 2015-12-09 ~ dissolvedIIF 24 - Director → ME - 19 9 Holdernesse, Billingham, United KingdomDissolved Corporate (1 parent)Officer 2016-08-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-09 ~ 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
- 20 9 Holdernesse Wynyard, Billingham, EnglandDissolved Corporate (1 parent)Officer 2016-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 21 9 Holdernesse, Billingham, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-02 ~ 2017-01-19IIF 13 - Director → ME
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