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.
Rai, Mac
- Registered addresses and corresponding companies
Rai, Mac
- Registered addresses and corresponding companies
Rai, Mukhtar
- British born in January 1973
Rai, Mac
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Rai, Mac
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Rai, Mac
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Mac Rai
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mac Rai
Resident in United Kingdom
Registered addresses and corresponding companiesDeacon Basra Accountants, 5, Ivegate, Yeadon, Leeds, West Yorkshire, LS19 7RE, United Kingdom
IIF 17
- British born in January 1973
Mr Mukhtar Rai
Resident in England
Registered addresses and corresponding companiesUnit 2b, Hockney Road Industrial Estate, Bradford, BD8 9HQ, England
IIF 18
- British company director born in January 1973
Rai, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Rai, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1973
Rai, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companiesBradford Chamber Business Park, New Lane, Bradford, West Yorkshire, BD4 8BX, England
IIF 23
- British director born in January 1973
Rai, Mukitar
Resident in United Kingdom
Registered addresses and corresponding companiesDeacon Basra Accountants, 5, Ivegate, Yeadon, Leeds, West Yorkshire, LS19 7RE, United Kingdom
IIF 24
- British born in January 1973
Mr Mac Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Mukhtar Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Mukitar Rai
Resident in United Kingdom
Registered addresses and corresponding companiesDeacon Basra Accountants, 5, Ivegate, Yeadon, Leeds, West Yorkshire, LS19 7RE, United Kingdom
IIF 31
- 15 Ivegate, Yeadon, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-11-29Officer2019-11-11 ~ nowIIF 10 - Director → ME2019-11-11 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-11-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 25 Ivegate, Yeadon, Leeds, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 35 Ivegate, Yeadon, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2021-04-09 ~ nowIIF 13 - Director → ME2021-04-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2021-04-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4Deacon Basra Accountants 5 Ivegate, Yeadon, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)248 GBP2024-05-30Officer2022-05-12 ~ nowIIF 11 - Director → ME2022-05-12 ~ nowIIF 4 - Secretary → MEPerson with significant control2022-05-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 55 Ivegate Yeadon, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)4,092 GBP2021-04-29Officer2019-04-30 ~ nowIIF 9 - Director → ME2022-07-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-04-30 ~ nowIIF 16 - Has significant influence or control → OE
- 6Unit 2b Hockney Road Industrial Estate, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,373 GBP2017-05-31Officer2016-05-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 7
EUROP CLOTHING (BFD) LTD
- nowEUROP BRANDING LTD - 2014-04-28Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,155 GBP2016-01-31Officer2014-04-28 ~ dissolvedIIF 20 - Director → ME - 8Deacon Basra Accountants, 5 Ivegate, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-10 ~ dissolvedIIF 14 - Director → ME2022-05-10 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2022-05-10 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 9Deacon Basra Accountants, 5 Ivegate, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Deacon Basra Accountants, 5 Ivegate, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-07-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 Ivegate Yeadon, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2019-01-10 ~ dissolvedIIF 22 - Director → ME2019-01-10 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2019-01-10 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 12Deacon Basra Accountants 5 Ivegate, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer2020-10-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Bradford Chamber Business Park, New Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 23 - Director → ME
- 15 Ivegate Yeadon, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)4,092 GBP2021-04-29Officer2019-04-30 ~ 2022-07-18IIF 7 - Secretary → ME
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