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.
Mr Raoof Mohammed
Mr Raoof Mohammed
British born in April 1971Resident in England
Registered addresses and corresponding companiesMohammed, Raoof
British company director born in April 1971Resident in England
Registered addresses and corresponding companiesMohammed, Raoof
British director born in April 1971Resident in England
Registered addresses and corresponding companiesMohammed, Raoof
British unemployed born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 10
123, Eturiavale Road, Eturia, Stoke-on-trent, Staffordshire, ST1 4BP, United Kingdom
IIF 11 19-21, Broad Street, Hanley, Stoke-on-trent, Staffordshire, ST1 4HS, United Kingdom
IIF 12 Unit 8, Aleandra Trading Park, Castlefiled Street, Shelton, Stoke-on-trent, Staffordshire, ST1 4HS, United Kingdom
Raoof, Mohammed
British electronics and telecoms born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Havelock Place, Shelton, Stoke-on-trent, ST1 4PS, United Kingdom
- 1 38 Pall Mall, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer
2010-11-23 ~ dissolvedIIF 10 - Director → ME - 2 Unit E Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2011-09-29 ~ dissolvedIIF 12 - Director → ME
- 3RETRO LOUNGE HANLEY LTD - 2021-01-21RETRO LOUNGE NEWCASTLE LIMITED - 2021-01-19 70-74 First Floor, Weston Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)54,430 GBP2024-01-31Officer 2021-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE
- 4 19-21 Broad Street, Hanley, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-12-17 ~ dissolvedIIF 11 - Director → ME
- 5
RM GOLD HUB LTD
- nowRM GOLD & LOGISTICS SERVICES LTD - 2020-12-29 123 Etruria Vale Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2020-11-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
AMBITION TECHNOLOGY LTD
- nowESIN&RAOOF TECH UK LIMITED - 2013-03-12 Britannic House, 18-20 Dunstable Road, Luton, EnglandLiquidation Corporate (1 parent)Equity (Company account)-2,713 GBP2021-09-30Officer 2012-09-26 ~ 2013-01-10IIF 13 - Director → ME - 2 9 Berkeley Court, Borough Road, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2021-06-02 ~ 2021-06-24IIF 6 - Director → MEPerson with significant control 2021-06-02 ~ 2021-06-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 13 Branson Avenue, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2021-04-26 ~ 2021-06-24IIF 8 - Director → MEPerson with significant control 2021-04-26 ~ 2021-06-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4RETRO LOUNGE HANLEY LTD - 2021-01-21RETRO LOUNGE NEWCASTLE LIMITED - 2021-01-19 70-74 First Floor, Weston Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)54,430 GBP2024-01-31Person with significant control 2021-01-14 ~ 2023-11-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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