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.
Miss Zaibal Nissa Rafiq
- British born in December 1977
Miss Zaibal Nissa Rafiq
Resident in England
Registered addresses and corresponding companies114-116, Manningham Lane, Bradford, BD8 7JF, England
IIF 1Apartment 514 Silk Warehouse, Lilycroft Road, Bradford, BD9 5BE, England
IIF 2 IIF 3Apartment 514, Silk Warehouse, Lilycroft Road, Bradford, West Yorkshire, BD9 5BE, England
IIF 4Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 5
- British born in December 1977
Rafiq, Zaibal Nissa
Resident in England
Registered addresses and corresponding companiesBeaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom
IIF 6
- British company director born in December 1977
Rafiq, Zaibal Nissa
Resident in England
Registered addresses and corresponding companiesApartment 514, Silk Warehouse, Lilycroft Road, Bradford, West Yorkshire, BD9 5BE, England
IIF 7
- British director born in December 1977
Rafiq, Zaibal Nissa
Resident in England
Registered addresses and corresponding companiesApartment 514 Silk Warehouse, Lilycroft Road, Bradford, BD9 5BE, England
IIF 8
- British therapist born in December 1977
Rafiq, Zaibal Nissa
Resident in England
Registered addresses and corresponding companiesApartment 514 Silk Warehouse, Lilycroft Road, Bradford, BD9 5BE, England
IIF 9
- British director born in December 1977
Rafiq, Zaiba Nissa
Resident in England
Registered addresses and corresponding companiesApartment 514 Silk Warehouse, Lilycroft Road, Bradford, BD9 5BE, England
IIF 10
- British born in December 1977
Rafiq, Zaibal
Resident in England
Registered addresses and corresponding companies1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, England
IIF 11
- British born in December 1977
Rafiq, Zaibal Nissa
Resident in United Kingdom
Registered addresses and corresponding companies156, Firth Park Road, Sheffield, S56WP, United Kingdom
IIF 12
- British born in December 1977
Rafiq, Zaib-al Nissa
Resident in United Kingdom
Registered addresses and corresponding companies55, Great Russell Street, Bradford, West Yorkshire, BD7 1LD
IIF 13
- Registered addresses and corresponding companies
Rafiq, Zaibal Nissa
- 1
ADAM & CO LEGAL LTD
07393989156 Firth Park Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-10-01 ~ dissolvedIIF 12 - Director → ME2010-10-01 ~ dissolvedIIF 15 - Secretary → ME - 2
HAPPY SHOPPER (FIRVALE) LIMITED
06653307Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, United KingdomDissolved Corporate (4 parents)Officer2008-07-22 ~ dissolvedIIF 13 - Director → ME - 3
HAPPY SHOPPER (YORKSHIRE) LIMITED
11517616Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-02 during the appointment or period of controlSuite One Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (2 parents)Officer2018-08-14 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
INTHEBAGGROUP LTD
13165899Hope Park Work Spaces, 14 Trevor Foster Way, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 7 - Director → ME2021-01-28 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2021-01-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
ITBGROUP LIMITED
15437498Apartment 514 Silk Warehouse Lilycroft Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2024-01-23 ~ dissolvedIIF 8 - Director → MEIIF 10 - Director → MEPerson with significant control2024-01-23 ~ 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 - 6
ZAIBA KHAN TRADING ACADEMY LIMITED
- 2017-01-05 08870180114-116 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Officer2014-01-30 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
ZKMEDICAL LIMITED
15431834Apartment 514 Silk Warehouse Lilycroft Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-01-22 ~ 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
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