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 Haroon Rashid
Mr Haroon Rashid
Pakistani born in June 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Haroon Rashid
Pakistani born in June 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom
Rashid, Haroon
Pakistani director born in June 1994Resident in Pakistan
Registered addresses and corresponding companiesMr Haroon Rashid
British born in September 1987Resident in England
Registered addresses and corresponding companiesMr Haroon Rashid
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Haroon
British businessman born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 10 74, Upton Park Road, London, London, E7 8LD, United Kingdom
Rashid, Haroon
British entrepreneur born in September 1987Resident in England
Registered addresses and corresponding companiesRashid, Haroon
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
Rashid, Haroon
British taxi driver born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 306, Keighley Road, Bradford, W Yorks, BD9 4EY
- 1 306 Keighley Road, Bradford, W YorksDissolved corporate (2 parents)Equity (Company account)9,819 GBP2021-07-31Officer
2019-07-26 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-07-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 46 Houghton Place, Bradford, West Yorkshire, United KingdomCorporate (1 parent)Officer 2024-09-03 ~ nowIIF 13 - director → MEPerson with significant control 2024-09-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 1 Kerrison Road, Stratford, London, United KingdomDissolved corporate (1 parent)Officer 2018-06-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-06-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 74 Upton Park Road, London, EnglandCorporate (1 parent)Equity (Company account)-1,269 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 10 - director → MEPerson with significant control 2019-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-03-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 74 Upton Park Road, London, EnglandCorporate (1 parent)Officer 2025-01-06 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 Flat 71 Camelot House, Camden Park Road, London, EnglandCorporate (1 parent)Officer 2025-01-20 ~ nowIIF 12 - director → MEPerson with significant control 2025-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
