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.
Raja, Nisar Ahmad Farooq
- British born in April 1947
Raja, Nisar Ahmad Farooq
Resident in England
Registered addresses and corresponding companies21, Duckworth Lane, Bradford, BD9 5ER, England
IIF 14 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE
IIF 2 IIF 34, Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE, United Kingdom
IIF 464, Dale Croft Rise, Bradford, BD15 9AX, United Kingdom
IIF 521 Duckworth Lane, Bradford, West Yorkshire, BD9 5ER
IIF 6
- British accountant born in April 1947
Raja, Nisar Ahmad Farooq
Resident in England
Registered addresses and corresponding companies - British sales director born in April 1947
Raja, Nisar Ahmad Farooq
Resident in England
Registered addresses and corresponding companies21, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER, United Kingdom
IIF 9
- British born in April 1947
Mr Nisar Ahmad Farooq Raja
Resident in England
Registered addresses and corresponding companies21, Duckworth Lane, Bradford, BD9 5ER, England
IIF 1021, Duckworth Lane, Bradford, West Yorkshire, BD9 5ER
IIF 1164, Dale Croft Rise, Bradford, BD15 9AX, United Kingdom
IIF 12Pakistan Community Centre, White Abbey Road, Bradford, West Yorkshire, BD8 8EJ
IIF 13103-105, Bradford Road, Keighley, BD21 4BL, England
IIF 1421 Duckworth Lane, Bradford, West Yorkshire, BD9 5ER
IIF 15
- British Registered addresses and corresponding companies
Raja, Nisar Ahmad Farooq
4 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE
IIF 16
- British accountantRegistered addresses and corresponding companies
Raja, Nisar Ahmad Farooq
4 Manscombe Road, Allerton, Bradford, West Yorkshire, BD15 7AE
IIF 17
- 1
PAKISTAN & WORLDWIDE COMMUNITY LINK LTD
- 2024-01-15 05210507PAKISTAN COMMUNITY CENTRE & NEIGHBOURHOOD ASSOCIATION LIMITED
- 2010-06-22 05210507Pakistan Community Centre, White Abbey Road, Bradford, West YorkshireActive Corporate (9 parents)Officer2004-10-18 ~ nowIIF 2 - Director → ME2004-10-18 ~ 2009-02-10IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 2
CATERQUIP DIRECT LTD
09737971Unit13,wilton Court Industrial Estate, 851 Bradford Road, Batley, EnglandDissolved Corporate (5 parents)Officer2015-08-20 ~ 2015-09-02IIF 9 - Director → ME - 3
HARAMAIN SHARIFAIN MADNI QAFILA LTD
0809544221 Duckworth Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 7 - Director → ME - 4
INTEGRATED EDUCATIONAL FOUNDATION LTD
09998981103-105 Bradford Road, Keighley, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2020-05-11IIF 4 - Director → MEPerson with significant control2017-02-01 ~ 2020-05-11IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 5
HARMAIN SHARIFAIN MADNI FOUNDATION LTD
- 2018-11-28 09104847103-105 Bradford Road, Keighley, EnglandDissolved Corporate (3 parents)Officer2014-06-26 ~ dissolvedIIF 8 - Director → ME - 6
PETARO ESTATES LIMITED
0652312721 Duckworth Lane, Bradford, West YorkshireActive Corporate (5 parents)Officer2008-04-02 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAJA & COMPANY LTD
0371209521 Duckworth Lane, Bradford, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2000-02-04 ~ nowIIF 6 - Director → ME2000-02-04 ~ 2023-04-13IIF 16 - Secretary → MEPerson with significant control2017-02-01 ~ 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 - 8
UA TECHMIND LTD
1662509621 Duckworth Lane, Bradford, EnglandActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 9
VATAX INVESTIGATIONS LTD
- 2019-04-12 1131067164 Dale Croft Rise, Bradford, United KingdomActive Corporate (2 parents)Officer2018-04-17 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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