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.
Ditta, Shabana
Ditta, Shabana
British beauty therapist born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 1
1 Lea Court, Old Road, Bradford, BD7 4NG, United Kingdom
Ditta, Shabana
British company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 2 1, Lea Court, Old Road, Bradford, BD7 4NG, England
Ditta, Shabana
British manager born in February 1975Resident in England
Registered addresses and corresponding companiesDitta, Shabana
British project manager born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 7 1, Lea Court, Old Road, Bradford, BD7 4NG, England
Ditta, Shabana
British company director born in July 1979Resident in England
Registered addresses and corresponding companiesDitta, Shabana
British director born in July 1979Resident in England
Registered addresses and corresponding companiesDitta, Shabana
British solicitor born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 14 Building 3, Leeds City West Business Park, Gelderd Road, Leeds, LS12 6LX, United Kingdom
Ditta, Shabana
born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 15 The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL
Miss Shabana Ditta
British born in February 1975Resident in England
Registered addresses and corresponding companiesMs Shabana Ditta
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 21 409, Bradford Road, Huddersfield, HD2 2RB, England
IIF 22 IIF 23 IIF 24 673 Leeds Road, Trafalgar House, 673 Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, United Kingdom
IIF 25 Building 3, Leeds City West Business Park, Gelderd Road, Leeds, LS12 6LX, United Kingdom
IIF 26 Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Ditta, Shabana
English beautician born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 11 Dodd Street, Salford, M5 5JU, England
Ditta, Shabana
Registered addresses and corresponding companies
IIF 28 1, Lea Court, Old Road, Bradford, BD7 4NG, England
Miss Shabana Ditta
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 1, Lea Court, Old Road, Bradford, BD7 4NG, England
Miss Shabana Ditta
English born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 11 Dodd Street, Salford, M5 5JU, England
- 1 Building 3, Leeds City West Business Park, Gelderd Road, Leeds, United KingdomActive Corporate (1 parent)Officer
2024-04-22 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 673 Leeds Road Trafalgar House, 673 Leeds Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,252 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 8 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 673 Leeds Road Trafalgar House, 673 Leeds Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-149 GBP2024-05-31Officer 2020-05-06 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 The Media Centre, 7 Northumberland Street, Huddersfield, EnglandDissolved Corporate (3 parents)Officer 2012-03-23 ~ dissolvedIIF 10 - Director → ME
- 5 673 Leeds Road Trafalgar House, 673 Leeds Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-42,802 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 6 673 Leeds Road Trafalgar House, 673 Leeds Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,010 GBP2024-02-29Officer 2020-02-28 ~ nowIIF 12 - Director → MEPerson with significant control 2020-02-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (3 parents)Officer 2011-11-18 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 8 C/o Qunatuma Advisory Limited, Resolution House 12 Mill Hill, LeedsLiquidation Corporate (2 parents)Equity (Company account)-719,940 GBP2021-03-31Officer 2012-09-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 4 Ascot Gardens, Bradford, EnglandActive Corporate (2 parents)Officer 2025-03-20 ~ nowIIF 28 - Secretary → ME
- 10 Unit 1 Sykes Street, Cleckheaton, EnglandDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 5 - Director → ME
- 11 1 Lea Court, Old Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2020-01-01 ~ dissolvedIIF 3 - Director → ME
- 1211417684 LIMITED - 2020-09-29 1 Lea Court, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)-457,989 GBP2021-06-30Officer 2018-06-15 ~ nowIIF 27 - Director → MEPerson with significant control 2018-06-15 ~ nowIIF 30 - Has significant influence or control → OE
- 13 1 Lea Court, Old Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2020-05-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 14 1 Lea Court, Old Road, Bradford, EnglandActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 15 1 Lea Court, Old Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
ONE TWO RECORDS LTD
- now1 2 RECORDS LIMITED - 2019-12-13 Knightsbridge House, Rooley Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-05-01 ~ 2021-03-26IIF 4 - Director → ME - 2 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)124,049 GBP2020-08-30Officer 2018-09-01 ~ 2023-01-01IIF 6 - Director → MEPerson with significant control 2017-08-14 ~ 2023-01-01IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 29 - Has significant influence or control → OE
- 3 421 Bradford Road, Batley, Dewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)38,649 GBP2024-11-29Person with significant control 2023-07-17 ~ 2023-07-17IIF 20 - Has significant influence or control → OE
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