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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raza Hussain

    Related profiles found in government register
  • Mr Raza Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raza Hussain
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 7
  • Mr Raza Hussain
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 8 IIF 9
  • Mr Raza Khan
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 10 IIF 11 IIF 12

    • icon of address Lavenham Business Centre, Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England

      IIF 13
  • Mr Raza Khan Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, United Kingdom

      IIF 14
  • Mr Musaddiq Raza Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 15
  • Mr Raza Khan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 16
  • Mr Raza Musaddiq Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 17

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 18
  • Hussain, Raza Musaddiq
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Heaton Grove, Bradford, BD9 4DZ

      IIF 19 IIF 20

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 21
  • Hussain, Raza Musaddiq
    British certified accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 22
  • Hussain, Raza Musaddiq
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 25 IIF 26
  • Khan, Raza
    British accountants born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 566, Chiswick High Road, Aabacus, London, W4 5YA, England

      IIF 27
  • Khan, Raza
    British certified accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 28 IIF 29
  • Khan, Raza
    British co agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 30
  • Khan, Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 31

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England

      IIF 32

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address 417, Crown House, North Circular Road, London, NW10 7PN, United Kingdom

      IIF 36 IIF 37

    • icon of address 417, Crown House, North Circular Road Park Royal, London, NW10 7PN, United Kingdom

      IIF 38
  • Khan, Raza
    British coo director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 39
  • Khan, Raza
    British formation agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 40
  • Hussain, Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 41 IIF 42

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 43 IIF 44

    • icon of address 306a, Keighley Road, Bradford, BD9 4EY, United Kingdom

      IIF 45
  • Hussain, Raza
    British agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 46
  • Hussain, Raza
    British co agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England

      IIF 47
  • Hussain, Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Dene Hill, Chellow Grange, Bradford, W Yorkshire, BD9 6AT, United Kingdom

      IIF 48

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 49

    • icon of address 306, Keighley Road, Bradford, United Kingdom, BD9 3EY, United Kingdom

      IIF 50

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 51 IIF 52

    • icon of address Unit 5/12, Carolin Court, Billington Road, Burnley, BB11 5UB, England

      IIF 53
  • Hussain, Raza
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 54
  • Hussain, Raza
    British tax advisor born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306 Keighley Road, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 55
  • Khan, Raza
    British co director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lavenham Business Centre, Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England

      IIF 56
  • Mr Musaddiq Raza Khan Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 417, North Circular Road, London, NW10 7PN, England

      IIF 57
  • Hussain, Raza
    British co agent born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 58
  • Hussain, Raza
    British co director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 59
  • Khan, Raza
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 60
  • Hussain, Raza
    British formation agent born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 61
  • Hussain, Raza
    British co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 62
  • Khan Hussain, Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, United Kingdom

      IIF 63
  • Mr Musaddique Raza Khan-hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 64 IIF 65 IIF 66

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 68 IIF 69

    • icon of address 18, Regus, Soho Square, London, W1D 3QL, England

      IIF 70

    • icon of address Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England

      IIF 71
  • Khan-hussain, Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 72
  • Mr Musaddique Raza Khan-hussain
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 73
  • Hussain, Musaddiq Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 74
  • Mr Zafar Ullah Khan Rana
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 550, Barton Road, Stretford, Manchester, M32 9TD

      IIF 75

    • icon of address 550, Barton Road, Stretford, Manchester, M32 9TD, England

      IIF 76
  • Rana, Zafar Ullah Khan
    British accountants born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 550, Barton Road, Stretford, Manchester, M32 9TD, England

      IIF 77
  • Hussain, Rubab Zahra
    British co director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 78
  • Khan Hussain, Musaddiq Raza
    British management consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 79
  • Khan, Raza
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 417, Crown House, North Circular Road Park Royal, London, NW10 7PN, United Kingdom

      IIF 80
  • Khan, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Hussain, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 84 IIF 85

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 86

    • icon of address 417, Crown House, North Circular Road Park Royal, London, NW10 7PN, United Kingdom

      IIF 87
  • Hussain, Raza Musaddiq
    British co secretary

    Registered addresses and corresponding companies
  • Hussian, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 90 IIF 91

    • icon of address 417, Crown Houise, Park Royal, London, NW10 7PN, United Kingdom

      IIF 92

    • icon of address 417, Crown House, Park Royal, London, W10 7PN, United Kingdom

      IIF 93
  • Khan, Raza
    British co director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom

      IIF 94
  • Khan-hussain, Musaddique Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 95 IIF 96

    • icon of address 18, Regus, Soho Square, London, W1D 3QL, England

      IIF 97
  • Khan-hussain, Musaddique Raza
    British certified born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 98
  • Khan-hussain, Musaddique Raza
    British certified accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 99
  • Khan-hussain, Musaddique Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 100 IIF 101

    • icon of address Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England

      IIF 102
  • Rana, Zafarullah Khan
    British company director born in October 1960

    Registered addresses and corresponding companies

    • icon of address 35 Kingsdale Road, Debdale, Manchester, Lancashire, M18 7WB

      IIF 103
  • Rana, Zafarullah Khan
    British company director

    Registered addresses and corresponding companies

    • icon of address 35 Kingsdale Road, Debdale, Manchester, Lancashire, M18 7WB

      IIF 104
  • Hussain, Raza
    British accountant

    Registered addresses and corresponding companies
  • Rana, Zafar Ullah Khan
    British accountant

    Registered addresses and corresponding companies

    • icon of address Po Box 145, Levenshulme, Manchester, Lancashire, M19 1UY

      IIF 107
  • Mr. Mussadique Raza Khan-hussain
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, East Acton Lane, London, W3 7ER, United Kingdom

      IIF 108
  • Rana, Zafar Ullah Khan
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 550, Barton Road, Stretford, Manchester, M32 9TD, England

      IIF 109
  • Hussain, Rubab Zahra

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 110
  • Hussain, Raza

    Registered addresses and corresponding companies

    • icon of address 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, England

      IIF 111
  • Khan-hussain, Mussadique Raza, Mr.
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, East Acton Lane, London, W3 7ER, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 100 East Acton Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 108 - Has significant influence or control → OE
  • 2
    BARUDA CAPITAL INVESTMENT LTD - 2019-12-09
    EASYCLEAN (YORKS) LTD - 2017-06-06
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    11,703 GBP2024-09-30
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 98 - Director → ME
    icon of calendar 2024-12-30 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    RED EYE COLLECTIONS LTD - 2014-07-10
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 69 - Has significant influence or control → OE
  • 4
    icon of address 417 Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 5
    HAMZA TRAVEL (BFD) LTD - 2013-08-07
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    IIF 73 - Has significant influence or control → OE
  • 7
    AABACUS & TAX ADVISORS LTD - 2020-05-14
    icon of address 306 Keighley Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    icon of address 550 Barton Road, Stretford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,890 GBP2024-08-31
    Officer
    icon of calendar 2011-08-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2019-08-03 ~ now
    IIF 76 - Has significant influence or control → OE
  • 9
    icon of address 550 Barton Road, Stretford, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-08-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    DAYTONA CAR RENTALS LIMITED - 2017-05-18
    DATONA CAR RENTALS LTD - 2011-02-28
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    COFFEE RAND LTD - 2017-05-18
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 12
    icon of address 306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address 417 Crown House, Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 93 - Director → ME
  • 14
    icon of address 306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,657 GBP2025-01-31
    Officer
    icon of calendar 2025-02-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    TINGAY TRADING LIMITED - 2014-07-10
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-09-24 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 16
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 54 - Director → ME
  • 17
    icon of address 417 Crown House, North Circular Road Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2012-04-25 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address 306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 19
    OLI & ALLYS BAR LTD - 2020-06-29
    icon of address Lavenham Business Centre, Parsons Street, Oldham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-24
    Officer
    icon of calendar 2020-06-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 20
    icon of address 417 Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 36 - Director → ME
Ceased 34
  • 1
    RICHMOND VILLAGE CAFE LTD - 2010-10-20
    SALAAM TRAVEL SERVICES LIMITED - 2008-08-01
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    262,756 GBP2024-03-31
    Officer
    icon of calendar 2010-03-23 ~ 2010-11-12
    IIF 48 - Director → ME
    icon of calendar 2006-12-18 ~ 2010-03-22
    IIF 106 - Secretary → ME
  • 2
    WALKMAN COMMS LTD - 2012-10-26
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,062 GBP2017-11-30
    Officer
    icon of calendar 2011-02-12 ~ 2011-05-31
    IIF 81 - Director → ME
    icon of calendar 2011-02-12 ~ 2011-02-12
    IIF 82 - Director → ME
    icon of calendar 2011-01-27 ~ 2011-02-14
    IIF 39 - Director → ME
  • 3
    icon of address 417 Crown Houise, Park Royal, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-02 ~ 2012-06-22
    IIF 92 - Director → ME
  • 4
    icon of address Lavenham Business Centre, Parsons Street, Oldham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,908 GBP2019-08-31
    Officer
    icon of calendar 2016-01-05 ~ 2016-01-27
    IIF 41 - Director → ME
    icon of calendar 2020-05-28 ~ 2020-10-14
    IIF 60 - Director → ME
    icon of calendar 2018-04-15 ~ 2019-05-02
    IIF 28 - Director → ME
    icon of calendar 2014-07-09 ~ 2015-02-01
    IIF 29 - Director → ME
    icon of calendar 2011-12-01 ~ 2013-03-07
    IIF 32 - Director → ME
    icon of calendar 2009-09-29 ~ 2010-03-31
    IIF 80 - Director → ME
    icon of calendar 2013-03-07 ~ 2015-08-27
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-13 ~ 2019-02-16
    IIF 6 - Has significant influence or control → OE
  • 5
    BARUDA CAPITAL INVESTMENT LTD - 2019-12-09
    EASYCLEAN (YORKS) LTD - 2017-06-06
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    11,703 GBP2024-09-30
    Officer
    icon of calendar 2020-07-12 ~ 2022-10-02
    IIF 21 - Director → ME
    icon of calendar 2020-02-27 ~ 2020-07-12
    IIF 62 - Director → ME
    icon of calendar 2015-05-05 ~ 2016-05-22
    IIF 85 - Director → ME
    icon of calendar 2012-04-16 ~ 2014-04-01
    IIF 86 - Director → ME
    icon of calendar 2014-04-01 ~ 2015-05-04
    IIF 78 - Director → ME
    icon of calendar 2017-08-10 ~ 2019-12-20
    IIF 31 - Director → ME
    icon of calendar 2016-11-02 ~ 2017-06-02
    IIF 30 - Director → ME
    icon of calendar 2022-10-03 ~ 2024-12-18
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ 2017-06-02
    IIF 12 - Has significant influence or control → OE
    icon of calendar 2017-06-02 ~ 2017-08-10
    IIF 16 - Has significant influence or control → OE
    icon of calendar 2017-08-23 ~ 2019-12-19
    IIF 10 - Has significant influence or control → OE
    icon of calendar 2020-03-05 ~ 2020-07-12
    IIF 9 - Has significant influence or control → OE
    icon of calendar 2020-07-12 ~ 2022-10-02
    IIF 18 - Has significant influence or control → OE
    icon of calendar 2022-10-03 ~ 2024-12-18
    IIF 11 - Has significant influence or control → OE
  • 6
    AABACUS ASSICIATES LTD - 2023-03-03
    icon of address 417 North Circular Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-11-04 ~ 2024-10-06
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-11-04 ~ 2024-10-06
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    RED EYE COLLECTIONS LTD - 2014-07-10
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-03-12 ~ 2022-09-18
    IIF 59 - Director → ME
    icon of calendar 2011-11-15 ~ 2017-09-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ 2022-09-18
    IIF 2 - Has significant influence or control → OE
  • 8
    FORWARD LETTING LTD - 2012-06-15
    icon of address 9 High Street, March, Cambridgeshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-02 ~ 2012-05-14
    IIF 91 - Director → ME
  • 9
    AABACUS & TAX ADVISORS LTD - 2020-05-14
    icon of address 306 Keighley Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2020-07-07 ~ 2021-06-15
    IIF 63 - Director → ME
  • 10
    HOCKNEY GAMES LTD - 2019-04-24
    CAFE RAND LIMITED - 2017-05-18
    icon of address 306 Keighley Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-31
    IIF 53 - Director → ME
    icon of calendar 2016-06-14 ~ 2017-05-16
    IIF 42 - Director → ME
    icon of calendar 2013-04-26 ~ 2015-06-01
    IIF 44 - Director → ME
    icon of calendar 2012-01-18 ~ 2013-03-18
    IIF 90 - Director → ME
    icon of calendar 2015-06-15 ~ 2016-06-14
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2020-01-31
    IIF 8 - Has significant influence or control → OE
  • 11
    icon of address 550 Barton Road, Stretford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,890 GBP2024-08-31
    Officer
    icon of calendar 2004-08-03 ~ 2005-05-31
    IIF 103 - Director → ME
    icon of calendar 2007-03-01 ~ 2013-08-20
    IIF 107 - Secretary → ME
    icon of calendar 2004-08-03 ~ 2005-05-31
    IIF 104 - Secretary → ME
  • 12
    icon of address Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Liquidation Corporate
    Equity (Company account)
    154,565 GBP2021-03-31
    Officer
    icon of calendar 2018-03-07 ~ 2018-04-01
    IIF 50 - Director → ME
  • 13
    DAYTONA CAR RENTALS LIMITED - 2017-05-18
    DATONA CAR RENTALS LTD - 2011-02-28
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2011-02-14 ~ 2016-03-22
    IIF 34 - Director → ME
  • 14
    COFFEE RAND LTD - 2017-05-18
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2017-05-16
    IIF 61 - Director → ME
  • 15
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ 2015-10-10
    IIF 35 - Director → ME
  • 16
    icon of address 306 Keighley Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2020-05-27 ~ 2020-10-09
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ 2020-10-28
    IIF 1 - Has significant influence or control → OE
  • 17
    icon of address 306 Keighley Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-02 ~ 2016-07-01
    IIF 47 - Director → ME
  • 18
    icon of address 29 Manor Row, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,190 GBP2024-05-31
    Officer
    icon of calendar 2016-05-23 ~ 2016-05-25
    IIF 55 - Director → ME
  • 19
    icon of address 64 Brunel Gardens, Bradford, W Yorks
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-01 ~ 2006-03-08
    IIF 19 - Director → ME
    icon of calendar 2005-06-29 ~ 2006-02-13
    IIF 88 - Secretary → ME
    icon of calendar 2005-01-01 ~ 2006-02-13
    IIF 105 - Secretary → ME
  • 20
    icon of address 306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    829 GBP2017-03-31
    Officer
    icon of calendar 2016-03-08 ~ 2016-04-29
    IIF 58 - Director → ME
  • 21
    icon of address 417 Crown House, Park Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2010-10-16
    IIF 20 - Director → ME
    icon of calendar 2007-02-05 ~ 2007-06-20
    IIF 89 - Secretary → ME
  • 22
    icon of address 306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,657 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-02-01 ~ 2025-02-28
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    icon of address 20 Smith Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-12 ~ 2011-03-01
    IIF 24 - Director → ME
  • 24
    icon of address 306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-12 ~ 2012-04-16
    IIF 94 - Director → ME
    icon of calendar 2011-11-29 ~ 2012-04-16
    IIF 83 - Director → ME
  • 25
    TINGAY TRADING LIMITED - 2014-07-10
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2015-06-08 ~ 2015-07-01
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2017-08-10
    IIF 4 - Has significant influence or control → OE
  • 26
    SCORAHS FISH & CHIPS LTD - 2015-07-30
    REMY'S STAGE SERVICES LTD - 2015-07-27
    icon of address 306 Keighley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,440 GBP2019-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2014-12-01
    IIF 72 - Director → ME
  • 27
    icon of address 306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ 2016-05-11
    IIF 46 - Director → ME
  • 28
    A J FOODS LTD - 2005-08-24
    AIR TELECOM LIMITED - 2005-07-14
    icon of address 306 Keighley Road, Bradford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-01
    IIF 23 - Director → ME
  • 29
    icon of address 306 Keighley Road, Bradford, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-11-01 ~ 2023-03-16
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ 2023-04-13
    IIF 15 - Has significant influence or control → OE
  • 30
    icon of address 306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-28 ~ 2022-10-03
    IIF 22 - Director → ME
    icon of calendar 2022-11-01 ~ 2024-04-01
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ 2022-10-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    icon of calendar 2022-10-03 ~ 2024-04-01
    IIF 70 - Has significant influence or control → OE
  • 31
    icon of address Lavenham Business Centre Lavenham Business Centre, Parsons Street, Oldham, England
    Active Corporate
    Equity (Company account)
    -1,337 GBP2022-09-30
    Officer
    icon of calendar 2016-03-11 ~ 2017-06-12
    IIF 40 - Director → ME
    icon of calendar 2015-09-22 ~ 2016-03-01
    IIF 27 - Director → ME
    icon of calendar 2017-06-12 ~ 2024-04-24
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ 2024-04-24
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 32
    icon of address 306 Keighley Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ 2025-02-01
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ 2025-02-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    icon of address 306 Keighley Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-12 ~ 2017-05-17
    IIF 45 - Director → ME
  • 34
    icon of address 417 Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-10 ~ 2012-11-14
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.