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.
Ghauri, Carlos
- English born in May 1967
Ghauri, Carlos
Resident in England
Registered addresses and corresponding companiesPremier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT, England
IIF 1
- English accountant born in May 1967
Ghauri, Carlos
Resident in England
Registered addresses and corresponding companiesPremier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT, England
IIF 2
- English company director born in May 1967
Ghauri, Carlos
Resident in England
Registered addresses and corresponding companies - English director born in May 1967
Ghauri, Carlos
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Ghauri, Carlos
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Ghauri, Carlos
Resident in England
Registered addresses and corresponding companiesValley View, 6 Coal Pit Lane, Clifton, Huddersfield, HD6 4HW, United Kingdom
IIF 11
- born in May 1967
Ghauri, Carlos
Resident in England
Registered addresses and corresponding companies - English born in May 1967
Mr Carlos Ghauri
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Mr Carlos Ghauri
Resident in England
Registered addresses and corresponding companies6, Coal Pit Lane, Brighouse, West Yorkshire, HD6 4HW, England
IIF 17 IIF 18Barclays Bank Chambers, 2 Northgate, Cleckheaton, West Yorkshire, BD19 5AA, England
IIF 19Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT, England
IIF 20Valley View, 6 Coal Pit Lane, Clifton, Huddersfield, HD6 4HW, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Ghauri, Carlos
Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT, United Kingdom
IIF 22
- 1
3 WISE MONKEYS CREATIVE LIMITED
07909653Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandActive Corporate (2 parents)Officer2012-01-14 ~ nowIIF 1 - Director → ME - 2
CARLOS GHAURI LIMITED
08103979Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONSULTING WITH NUMBERS LLP
- 2021-11-22 OC421102Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-02-19 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2021-11-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
GB & CO (FINANCIAL SERVICES) LIMITED
01905228Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-03-21 ~ 2021-06-30IIF 3 - Director → ME - 5
YOUR ONLINE BOOKKEEPER LIMITED
- 2018-11-19 10647293Xl Business Solutions Limited, Premier House Bradford Road, CleckheatonDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GB ADVISORY SERVICES LIMITED
09951377Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-01-14 ~ dissolvedIIF 7 - Director → ME - 7
GB AND CO (BUSINESS SOLUTIONS) LLP
OC347898Barclays Bank Chambers, 2 Northgate, Cleckheaton, BradfordDissolved Corporate (4 parents)Officer2009-08-12 ~ dissolvedIIF 14 - LLP Designated Member → ME - 8
GB TAX ADVISORY LIMITED
10735819Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2017-04-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GREENWOOD BARTON CONSULTANCY SERVICES LLP
OC375985Barclays Bank Chambers, 2 Northgate, Cleckheaton, West Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2012-06-13 ~ dissolvedIIF 12 - LLP Designated Member → ME - 10
HKC ENGINEERING LIMITED
07914888Barclays Bank Chambers, 2 Northgate, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-25IIF 8 - Director → ME - 11
NICCO GHAURI LIMITED
- 2012-12-14 07839885POWER CONTRACTORS PARTNERSHIP LIMITED - 2011-11-116 Coal Pit Lane, Brighouse, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 12
THE CONSULTING WITH NUMBERS GROUP LIMITED
16252411Premier House, Bradford Road, Cleckheaton, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-02-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 13
THE VIRTUAL GUARDING COMPANY LIMITED
07959260Premier House, Bradford Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 14TPJN LIMITED - nowPremier House, Bradford Road, Cleckheaton, West Yorkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2004-08-06 ~ 2021-06-30IIF 4 - Director → ME2004-08-06 ~ 2021-06-30IIF 22 - Secretary → ME
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