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.
Rauf, Kashif, Mr.
- British born in February 1983
Rauf, Kashif, Mr.
Resident in England
Registered addresses and corresponding companies177a, Morley Street, Bradford, BD7 1BE, England
IIF 1211, Great Horton Road, Bradford, BD7 1RP, England
IIF 224, Wilton Street, Bradford, BD5 0AX, England
IIF 327, Morley Street, Bradford, BD7 1AG, England
IIF 43a, Wilton Street, Bradford, BD5 0AX, England
IIF 57, Ashgrove, Bradford, BD7 1BN, England
IIF 6 IIF 71st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 8
- British company director born in February 1983
Rauf, Kashif, Mr.
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 9 IIF 10211, Great Horton Road, Bradford, BD7 1RP, England
IIF 1125, Morley Street, Bradford, BD7 1AG, England
IIF 123a, Wilton Street, Bradford, BD5 0AX, England
IIF 13 IIF 147, Ashgrove, Bradford, BD7 1BN, England
IIF 15 IIF 16 IIF 171st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 18 IIF 19 IIF 20
- British born in February 1983
Mr. Kashif Rauf
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 21 IIF 22177a, Morley Street, Bradford, BD7 1BE, England
IIF 23211, Great Horton Road, Bradford, BD7 1RP, England
IIF 24 IIF 2524, Wilton Street, Bradford, BD5 0AX, England
IIF 2625, Morley Street, Bradford, BD7 1AG, England
IIF 2727, Morley Street, Bradford, BD7 1AG, England
IIF 283a, Wilton Street, Bradford, BD5 0AX, England
IIF 29 IIF 30 IIF 31 (more)7, Ashgrove, Bradford, BD7 1BN, England
IIF 33 IIF 34 IIF 351st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 36 IIF 37 IIF 38 (more)
- British born in January 2020
Mr Kashif Rauf
Resident in England
Registered addresses and corresponding companies211, Great Horton Road, Bradford, BD7 1RP, England
IIF 41
- 1Anderson Brookes Insolvency Practitioners Ltd 6th Floor, 120 Bark Street, BoltonLiquidation Corporate (3 parents)Officer2020-02-10 ~ 2021-07-31IIF 15 - Director → MEPerson with significant control2020-11-30 ~ 2021-07-31IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 2
ANMREST LIMITED
115358341st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (3 parents)Officer2020-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE - 3
ELITE SERVICES LEEDS LIMITED
131103011st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2021-01-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 4
EXCEL LEASING LTD
093073543a Wilton Street, Bradford, EnglandActive Corporate (6 parents)Officer2021-01-10 ~ 2021-01-10IIF 6 - Director → MEPerson with significant control2020-01-10 ~ 2020-01-10IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5
GOLDEN HOUSE LTD
119132503a Wilton Street, Bradford, EnglandActive Corporate (7 parents)Officer2020-02-05 ~ 2020-02-05IIF 3 - Director → MEPerson with significant control2020-02-05 ~ 2020-02-05IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
GRAND SKY LTD
1191321525 Morley Street, Bradford, EnglandDissolved Corporate (5 parents)Officer2020-01-05 ~ 2020-01-05IIF 12 - Director → MEPerson with significant control2020-01-05 ~ 2020-01-05IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
BUSINESS BUSINESS BUSINESS LIMITED
- 2020-08-28 122543733a Wilton Street, Bradford, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 8
INTER FORCE TRADING LTD
11306833177a Morley Street, Bradford, EnglandActive Corporate (3 parents)Officer2020-01-15 ~ 2020-02-15IIF 1 - Director → ME2020-06-01 ~ 2020-06-01IIF 2 - Director → MEPerson with significant control2020-01-15 ~ 2020-01-15IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE2020-01-15 ~ 2020-02-15IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2020-06-01 ~ 2020-06-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
HIGH SUCCESS BUSINESS LIMITED
- 2020-08-27 121186723a Wilton Street, Bradford, EnglandDissolved Corporate (6 parents)Officer2020-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
OWN A CAR LTD
099133093a Wilton Street, Bradford, EnglandActive Corporate (10 parents)Officer2020-02-10 ~ 2021-04-15IIF 7 - Director → MEPerson with significant control2020-08-16 ~ 2021-04-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 11
R E SOLUTIONS (UK) LTD
082929941st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 12
ROSHNI HOLDING LTD
12233547211 Great Horton Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
SELENA PLAY GROUND LTD
12423037177a Morley Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2020-01-24 ~ 2020-01-24IIF 16 - Director → MEPerson with significant control2020-01-24 ~ 2020-01-24IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
SKY SL LIMITED
072300741st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 15
SMART CHOICE HOME IMPROVEMENTS LTD
081979903a Wilton Street, Bradford, EnglandActive Corporate (4 parents)Officer2021-02-10 ~ 2021-02-10IIF 5 - Director → MEPerson with significant control2021-03-31 ~ 2021-03-31IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 16
SMART LOOK LEEDS LIMITED
131101941st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2021-01-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE - 17
THEKASHMIR YORKSHIRE LIMITED
114085131st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
WAHAJ GROUP LTD
119790997 Ashgrove, Bradford, EnglandActive Corporate (6 parents)Officer2020-01-10 ~ 2021-02-28IIF 4 - Director → MEPerson with significant control2020-01-10 ~ 2021-02-28IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
ZEDK UK LIMITED
082222051st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (3 parents)Officer2020-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
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