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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sadiq, Raja Rashid Mahmood

    Related profiles found in government register
  • Sadiq, Raja Rashid Mahmood
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England

      IIF 1
    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 2 IIF 3
    • 49, Cumberland Road, Bradford, BD7 2JP, England

      IIF 4 IIF 5
    • 49, Cumberland Road, Bradford, West Yorkshire, BD7 2JP

      IIF 6
    • Unit 3a, Diamond Business Park, Diamond Business Park Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PT, United Kingdom

      IIF 7
  • Mr Raja Rashid Mahmood Sadiq
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 306, Keighley Road, Bradford, BD9 4EY, United Kingdom

      IIF 8
    • 49, Cumberland Road, Bradford, BD7 2JP, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    ANIS U.K LTD
    - now 07783644 06680198
    FORWARD LETTING LTD
    - 2012-06-15 07783644
    9 High Street, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ 2012-12-21
    IIF 3 - Director → ME
  • 2
    ANIS UK LTD
    06680198 07783644
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BOOZE BARGAINS (NW) LTD
    09027985
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 4
    BOUNCE BUSINESS LTD
    11509657
    49 Cumberland Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-04-18
    IIF 8 - Has significant influence or control OE
  • 5
    DRINKS 4 YOU LIMITED
    06183054
    Unit 3a Diamond Business Park, Diamond Business Park Thornes Moor Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-26 ~ 2012-02-24
    IIF 7 - Director → ME
  • 6
    EASY TRADING LTD
    13160857
    49 Cumberland Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    SNACKS INT LIMITED
    09902715
    306 Keighley Road, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.