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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Younis, Ray Gabriel

    Related profiles found in government register
  • Younis, Ray Gabriel
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12e Lister Mills, Heaton Road, Bradford, BD9 4SH, England

      IIF 1

    • Bast House, Manchester Road, Walmersley, Bury, BL9 5LZ, England

      IIF 2

    • Lester House, 21 Broad Street, Bury, Lancashire, BL9 0DA, England

      IIF 3 IIF 4

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England

      IIF 5

    • Kaprekar, 94 New Walk, Leicester, LE1 7EA, England

      IIF 6

    • Tugby Orchards, Wood Lane, Tugby, Leicester, Leicestershire, LE7 9WE

      IIF 7

    • Tugby Orchards, Wood Labe, Tugby, Leicestershire, LE7 9WE

      IIF 8

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 9
  • Younis, Reehaun
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 47 Sefton Street, Bury, Lancashire, BL9 6PR

      IIF 10

    • Lester House, 21 Broad Street, Bury, BL9 0DA, England

      IIF 11

    • Lester House, Business Centre, 21 Broad Street, Bury, BL9 0DA

      IIF 12

    • Lester House, Business Centre, 21 Broad Street, Bury, BL9 0DA, England

      IIF 13

    • Lester House Business Centre, 21 Broad Street, Bury, Lancashire, BL9 0DA, England

      IIF 14

    • Warth Business Centre, Warth Road, Bury, BL9 9NB, England

      IIF 15

    • Unit 5, Hurricane Trading Estate, Avion Crescent, Colindale, London, NW9 5QW, United Kingdom

      IIF 16

    • Unit 5, Hurricane Trading Estate, Avion Crescent, London, NW9 5QW, United Kingdom

      IIF 17
  • Mr Ray Younis
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Bast House, Manchester Road, Walmersley, Bury, BL9 5LZ, England

      IIF 18
  • Mr Ray Gabriel Younis
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12e Lister Mills, Heaton Road, Bradford, BD9 4SH, England

      IIF 19

    • Lester House, 21 Broad Street, Bury, Lancashire, BL9 0DA, England

      IIF 20 IIF 21

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, England

      IIF 22

    • Kaprekar, 94 New Walk, Leicester, LE1 7EA, England

      IIF 23

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 24
  • Mr Reehaun Younis
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • Lester House, 21 Broad Street, Bury, BL9 0DA, England

      IIF 25

    • Lester House, Business Centre, 21 Broad Street, Bury, BL9 0DA

      IIF 26

    • 24, The Green, Marsh Baldon, Oxford, OX44 9LJ

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    10X GLOBAL LTD
    10996379
    Lester House, 21 Broad Street, Bury, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER CAINE LTD
    - now 09233143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-26 during the appointment or period of control
    Due to be dissolved on 2021-09-17 during the appointment or period of control
    VIVO FASHION LTD
    - 2016-05-25 09233143
    Tugby Orchards Wood Lane, Tugby, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ALEXANDER ZAIN LTD
    - now 08109734
    FITFAM GROUP LTD
    - 2017-12-06 08109734
    RAA PROPERTY LTD
    - 2016-02-24 08109734
    ORACLE PENSION REVIEW LTD
    - 2015-12-02 08109734
    ORACLE VEHICLE SOLUTIONS LIMITED
    - 2015-07-17 08109734
    Kaprekar 2nd Floor, 94 New Walk, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2018-01-31
    IIF 12 - Director → ME
    Person with significant control
    2017-06-18 ~ 2018-01-31
    IIF 26 - Has significant influence or control → OE
  • 4
    ASHRAF HOLDINGS LIMITED
    05009367
    1st Floor, 133 Loughborough Road, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    BPI SPORTS UK LIMITED
    10198230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-05 during the appointment or period of control
    Dissolved on 2021-07-16 during the appointment or period of control
    Tugby Orchards, Wood Labe, Tugby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BURY MARKETING AND SALES LIMITED
    05802107
    Unit 5 Canal Street, Rochdale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 10 - Director → ME
  • 7
    CORPEX MEDICAL LTD
    08607989
    Lester House, 21 Broad Street, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    GRAD MARKETING GROUP LTD
    08567012
    Lester House, 21 Broad Street, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    GREENER OILS (UK) LIMITED
    08620127
    142 Royds Street, Rochdale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2014-10-01
    IIF 14 - Director → ME
  • 10
    MLP MANAGEMENT LTD
    - now 08117036
    THE MET CAFE LIMITED
    - 2013-06-24 08117036
    Unit 12e Lister Mills, Heaton Road, Bradford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-29 ~ now
    IIF 1 - Director → ME
    2012-06-25 ~ 2015-06-29
    IIF 13 - Director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    ORACLE LEGAL LTD
    06810900
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-26 during the appointment or period of control
    Due to be dissolved on 2025-04-21 during the appointment or period of control
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    RAILWAY NEWSAGENTS LTD
    09512533
    Kaprekar, 94 New Walk, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 13
    SMART ENERGY REVIEW LIMITED
    - now 10270527
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-30
    Commencement of winding up on 2024-01-24
    Conclusion of winding up on 2024-11-19
    Dissolved on 2025-02-25
    WHICH ENERGY LIMITED
    - 2017-08-09 10270527
    5NANCIAL LIMITED - 2017-02-07
    50 C Bolton Street, Bury, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2018-01-05
    IIF 15 - Director → ME
  • 14
    STANGATE (UK) LTD
    08597789
    Unit 5 Hurricane Trading Estate, Avion Crescent, Colindale, London
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2014-06-30
    IIF 16 - Director → ME
  • 15
    THEMIS INVESTMENTS LIMITED
    08631679
    Unit 5 Hurricane Trading Estate, Avion Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 16
    THREEISQUARED LTD
    08640292
    Bast House Manchester Road, Walmersley, Bury, England
    Active Corporate (4 parents)
    Officer
    2013-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-07
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.