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.
Ahsan, Raabia
Ahsan, Raabia
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 1
152-160, City Road, London, EC1V 2NX, England
Ahsan, Raabia
British company director born in June 1987Resident in England
Registered addresses and corresponding companiesAhsan, Raabia
British coo born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 6 G1a, Dell Road, Rochdale, Lancashire, OL12 6BZ
Ahsan, Raabia
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 7 Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 8 1, Dell Road, Rochdale, OL12 6BZ, United Kingdom
IIF 9 IIF 10 G1a, Dell Road, Rochdale, Lancashire, OL12 6BZ
IIF 11 Jape One Business Centre, Dell Road, Rochdale, OL12 6BZ, United Kingdom
IIF 12 Jape One, Dell Road, Rochdale, Lancashire, OL12 6BZ, United Kingdom
Khan, Raabia
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 13 13552862 - Companies House Default Address, Cardiff, CF14 8LH
Khan, Raabia
British company secretary/director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 14 Jape One, Dell Road, Rochdale, OL12 6BZ, England
Ahsan, Raabia
English director born in June 1987Resident in England
Registered addresses and corresponding companiesAhsan, Raabia
British company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 16, Hanover Square, Mayfair, London, W1S 1HT, United Kingdom
Ahsan, Raabia
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMrs Raabia Khan
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 22 Dell Road, Dell Road, Rochdale, OL12 6BZ, England
Ahsan, Raabia
British Registered addresses and corresponding companies
IIF 23 G1a, Dell Road, Rochdale, Lancashire, OL12 6BZ
Miss Raabia Ahsan
British born in June 1987Resident in England
Registered addresses and corresponding companiesMiss Raabia Ashan
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 26 Kemp House, 152-160 City Road, London, EC1V 2NX, England
Ahsan, Raabia
Registered addresses and corresponding companies
- 1 4385, 13552862 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,099 GBP2024-08-31Officer
2021-09-17 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 2 16 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-05 ~ dissolvedIIF 18 - Director → ME 2012-11-05 ~ dissolvedIIF 27 - Secretary → ME
- 3
BEAR & ROCK LIMITED
- nowCHESHAM HILL LIMITED - 2012-12-05 16 Hanover Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-26 ~ dissolvedIIF 4 - Director → ME - 4 Jape One, Dell Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 12 - Director → ME
- 5 Egg Energy Limited, Jape One Business Centre, Rochdale, EnglandDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 16 - Director → ME 2016-02-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 6ADENREEL LIMITED - 2020-05-12KAHN LIMITED - 2020-10-12 4385, 10137875 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)27,190 GBP2023-04-30Officer 2019-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-02-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7 3 Hardman Street, Spinningfields, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 15 - Director → ME 2015-07-14 ~ dissolvedIIF 28 - Secretary → ME
- 8 Second Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 8 - Director → ME
- 9
NO63 (RETAIL) LIMITED
- nowHAMMERSONS (DEVELOPMENTS) NO.1 LIMITED - 2012-01-1207844528 LIMITED - 2012-09-26HAMMERSONS & CO (SERVICES) LIMITED - 2012-08-16 16 Hanover Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-26 ~ dissolvedIIF 3 - Director → ME - 10
NO63 LIMITED
- nowHAMMERSONS & PARTNERS NO.1 LIMITED - 2012-08-1607844471 LIMITED - 2012-09-26HAMMERSONS (DEVELOPMENTS) LIMITED - 2012-01-12 16 Hanover Square, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-26 ~ dissolvedIIF 2 - Director → ME - 11
WESECURE GROUP LIMITED
- nowANPT LIMITED - 2020-10-12 Jape One Business Centre, Dell Road, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)73,194 GBP2024-01-31Officer 2023-03-10 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 1 Jape One, Dell Road, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)3,157,337 GBP2024-09-30Officer 2024-09-18 ~ 2024-10-23IIF 14 - Director → ME
- 2
AVOVO (EUROPE) LIMITED
- nowAVOVO LIMITED - 2011-03-11 16 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-03 ~ 2011-11-01IIF 19 - Director → ME - 3
BELMERE GROUP LIMITED
- nowCLOUDFIVE (EUROPE) LTD - 2009-12-12GRAFT.CO.UK LIMITED - 2009-07-11HEDEN HOMES LIMITED - 2011-05-24 16 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)Officer 2008-09-01 ~ 2009-10-14IIF 10 - Director → ME 2012-09-18 ~ 2012-12-11IIF 5 - Director → ME - 4
BELMERE HOMES LIMITED
- nowTESTDRIVE LAB (EUROPE) LIMITED - 2010-11-24 16 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer 2010-10-10 ~ 2011-02-10IIF 17 - Director → ME - 5
DAVID MAYFIELDS LIMITED
- nowMIDI COMS LIMITED - 2009-01-19CLOUDFIVE (EUROPE) LTD. - 2009-07-11CLOUDFIVE (RESEARCH) LTD. - 2010-10-14 16 Hanover Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2009-02-18 ~ 2010-05-31IIF 9 - Director → ME 2010-10-10 ~ 2011-01-10IIF 20 - Director → ME - 6REDECO GROUP PLC - 2010-09-07REDECO PLC - 2008-12-16 16 Hanover Square, Mayfair, London, United KingdomDissolved CorporateOfficer 2007-05-24 ~ 2011-07-02IIF 6 - Director → ME 2007-05-24 ~ 2011-03-04IIF 23 - Secretary → ME
- 7 Jape One, Dell Road, Rochdale, Lancashire, United KingdomDissolved CorporateOfficer 2010-04-07 ~ 2010-06-03IIF 11 - Director → ME 2011-05-05 ~ 2012-01-09IIF 21 - Director → ME 2010-06-01 ~ 2012-01-09IIF 29 - Secretary → ME
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