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.
Rakha, Munawar
- British company director born in May 1965
Rakha, Munawar
Resident in England
Registered addresses and corresponding companiesUnit 2, 46-48, Eton Hill Road, Radcliffe, Manchester, M26 2XT, England
IIF 1
- Spanish born in May 1965
Abdul Rakha, Munawar
Resident in England
Registered addresses and corresponding companiesUnit 1, Worrall Street, Manchester, M40 2ED, England
IIF 2
- Spanish company director born in May 1965
Abdul Rakha, Munawar
Resident in England
Registered addresses and corresponding companies44a, Walmersley Road, Bury, BL9 6DP, United Kingdom
IIF 3
- Spanish director born in May 1965
Abdul Rakha, Munawar
Resident in England
Registered addresses and corresponding companies12 Lakeside Rise, Apartment 15, Manchester, M9 8QD, England
IIF 4
- Spanish born in May 1965
Rakha, Munawar Abdul
Resident in England
Registered addresses and corresponding companiesAlbany Mill, Mb03, Old Hall St, Middleton, Greater Manchester, M24 1AG, England
IIF 5
- British born in May 1965
Mr Munawar Rakha
Resident in England
Registered addresses and corresponding companiesUnit 4 Dencoram Business Centre, Unit 4 Dundee Way, Enfield, EN3 7SX, England
IIF 6
- Spanish born in May 1965
Abdul Rakha, Munawar
Resident in United Kingdom
Registered addresses and corresponding companies11911429 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Spanish born in May 1965
Mr Munawar Abdul Rakha
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1965
Mr Munawar Abdul Rakha
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany Mill Mb03, Old Hall St, Old Hall St, Middleton, Greater Manchester, M24 1AG, England
IIF 12
- 1Unit 1, Worrall Street, Manchester, EnglandLiquidation Corporate (1 parent)Equity (Company account)2,496,062 GBP2019-10-31Officer2020-04-28 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 11 - Has significant influence or control → OE
- 2
MD DIRECT LIMITED
- nowUNIVERSAL COLLEGE LONDON TRAINING SERVICES LTD - 2019-10-184385, 11911429 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)64,660 GBP2022-03-31Officer2021-09-27 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 185 Great Portland Street, 85 Great Portland Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)8,320,509 GBP2021-12-31Officer2019-01-19 ~ 2021-06-21IIF 1 - Director → MEPerson with significant control2019-01-19 ~ 2021-06-02IIF 6 - Ownership of shares – 75% or more → OE
- 2
DON BROCO LTD
- nowHITS CLAIMS LTD - 2019-07-19ACTION CLAIMS LIMITED - 2018-02-1544a Walmersley Road, Bury, United KingdomDissolved CorporateEquity (Company account)880,863 GBP2019-07-30Officer2019-01-14 ~ 2019-01-14IIF 3 - Director → MEPerson with significant control2019-01-05 ~ 2019-01-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
ELHAM APPAREL LTD
- nowELHAM ELLIETHY LTD - 2024-09-18315 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)23,975 GBP2023-01-31Officer2021-11-12 ~ 2022-04-25IIF 5 - Director → ME - 4
MD DIRECT LIMITED
- nowUNIVERSAL COLLEGE LONDON TRAINING SERVICES LTD - 2019-10-184385, 11911429 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)64,660 GBP2022-03-31Person with significant control2022-02-01 ~ 2022-08-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5Baugh Bros Business Park, Oldham Road, Ashton-under-lyne, EnglandLiquidation Corporate (1 parent)Equity (Company account)431,972 GBP2024-04-30Officer2020-02-16 ~ 2024-07-05IIF 4 - Director → MEPerson with significant control2020-02-16 ~ 2022-09-01IIF 10 - Ownership of shares – 75% or more → OE
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