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 Khan

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

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Mr Raza Khan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 5
  • 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

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 12
  • Mr Raza Hussain
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 13 IIF 14
  • Mr Raza Khan Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, United Kingdom

      IIF 15
  • Khan, Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 16 IIF 17
  • Khan, Raza
    British accountants born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Khan, Raza
    British certified accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 19 IIF 20
  • Khan, Raza
    British co agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 21
  • Khan, Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • Khan, Raza
    British coo director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Khan, Raza
    British formation agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 31
  • Khan, Raza
    British co director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Hussain, Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • Hussain, Raza
    British agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Hussain, Raza
    British co agent born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Hussain, Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 41

    • 306, Keighley Road, Bradford, United Kingdom, BD9 3EY, United Kingdom

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • Hussain, Raza
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 46
  • Hussain, Raza
    British tax advisor born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Khan, Raza
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 48
  • Hussain, Raza
    British co agent born in October 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Hussain, Raza
    British co director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 50
  • Hussain, Raza
    British formation agent born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 51
  • Hussain, Raza
    British co director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 52
  • Mr Musaddiq Raza Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 53
  • Mr Raza Musaddiq Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 54

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 55
  • Hussain, Raza Musaddiq
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Heaton Grove, Bradford, BD9 4DZ

      IIF 56 IIF 57

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 58
  • Hussain, Raza Musaddiq
    British certified accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 59
  • Hussain, Raza Musaddiq
    British co director born in October 1954

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, United Kingdom

      IIF 62
  • Mr Zafar Ullah Khan Rana
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 550, Barton Road, Stretford, Manchester, M32 9TD

      IIF 63

    • 550, Barton Road, Stretford, Manchester, M32 9TD, England

      IIF 64
  • Rana, Zafar Ullah Khan
    British accountants born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 550, Barton Road, Stretford, Manchester, M32 9TD, England

      IIF 65
  • Khan-hussain, Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Musaddiq Raza Khan Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 417, North Circular Road, London, NW10 7PN, England

      IIF 67
  • Hussain, Rubab Zahra
    British co director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 68
  • Hussain, Musaddiq Raza
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 69
  • Mr Musaddique Raza Khan-hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 70 IIF 71 IIF 72

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 74 IIF 75

    • 18, Regus, Soho Square, London, W1D 3QL, England

      IIF 76

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

      IIF 77
  • Mr Musaddique Raza Khan-hussain
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 78
  • Khan, Raza
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Khan, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81 IIF 82
  • Khan, Raza
    British co director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Rana, Zafarullah Khan
    British company director born in October 1960

    Registered addresses and corresponding companies

    • 35 Kingsdale Road, Debdale, Manchester, Lancashire, M18 7WB

      IIF 84
  • Hussain, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • Hussian, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92
  • Hussain, Raza
    British accountant

    Registered addresses and corresponding companies

    • 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 93 IIF 94
  • Khan Hussain, Musaddiq Raza
    British management consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 95
  • Hussain, Raza Musaddiq
    British co secretary

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

    Registered addresses and corresponding companies

    • Po Box 145, Levenshulme, Manchester, Lancashire, M19 1UY

      IIF 98
  • Rana, Zafarullah Khan
    British company director

    Registered addresses and corresponding companies

    • 35 Kingsdale Road, Debdale, Manchester, Lancashire, M18 7WB

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

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 100 IIF 101

    • 18, Regus, Soho Square, London, W1D 3QL, England

      IIF 102
  • Khan-hussain, Musaddique Raza
    British certified born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 103
  • Khan-hussain, Musaddique Raza
    British certified accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 104
  • Khan-hussain, Musaddique Raza
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, BD9 4EY, England

      IIF 105 IIF 106

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

      IIF 107
  • Rana, Zafar Ullah Khan
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 550, Barton Road, Stretford, Manchester, M32 9TD, England

      IIF 108
  • Hussain, Raza

    Registered addresses and corresponding companies

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

      IIF 109
  • Hussain, Rubab Zahra

    Registered addresses and corresponding companies

    • 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY

      IIF 110
  • Mr. Mussadique Raza Khan-hussain
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
child relation
Offspring entities and appointments
Active 20
  • 1
    100 East Acton Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-10 ~ now
    IIF 112 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 111 - Has significant influence or control → OE
  • 2
    BARUDA CAPITAL INVESTMENT LTD - 2019-12-09
    EASYCLEAN (YORKS) LTD - 2017-06-06
    306 Keighley Road, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-12-30 ~ now
    IIF 103 - director → ME
    2024-12-30 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    RED EYE COLLECTIONS LTD - 2014-07-10
    306 Keighley Road, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-09-28 ~ now
    IIF 104 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 75 - Has significant influence or control → OE
  • 4
    417 Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-19 ~ dissolved
    IIF 28 - director → ME
  • 5
    HAMZA TRAVEL (BFD) LTD - 2013-08-07
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 44 - director → ME
  • 6
    306 Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 78 - Has significant influence or control → OE
  • 7
    AABACUS & TAX ADVISORS LTD - 2020-05-14
    306 Keighley Road, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    550 Barton Road, Stretford, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    13,737 GBP2023-08-31
    Officer
    2011-08-25 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-08-03 ~ now
    IIF 64 - Has significant influence or control → OE
  • 9
    550 Barton Road, Stretford, Manchester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-08-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    DAYTONA CAR RENTALS LIMITED - 2017-05-18
    DATONA CAR RENTALS LTD - 2011-02-28
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    COFFEE RAND LTD - 2017-05-18
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 12
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 35 - director → ME
  • 13
    417 Crown House, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 92 - director → ME
  • 14
    306 Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -1,657 GBP2024-01-31
    Officer
    2025-02-02 ~ now
    IIF 105 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 15
    TINGAY TRADING LIMITED - 2014-07-10
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 46 - director → ME
  • 17
    417 Crown House, North Circular Road Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 88 - director → ME
    2012-04-25 ~ dissolved
    IIF 29 - director → ME
  • 18
    306 Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-04-01 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 19
    OLI & ALLYS BAR LTD - 2020-06-29
    Lavenham Business Centre, Parsons Street, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-24
    Officer
    2020-06-27 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 20
    417 Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 27 - director → ME
Ceased 34
  • 1
    RICHMOND VILLAGE CAFE LTD - 2010-10-20
    SALAAM TRAVEL SERVICES LIMITED - 2008-08-01
    306 Keighley Road, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    271,432 GBP2023-03-31
    Officer
    2010-03-23 ~ 2010-11-12
    IIF 40 - director → ME
    2006-12-18 ~ 2010-03-22
    IIF 94 - secretary → ME
  • 2
    WALKMAN COMMS LTD - 2012-10-26
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,062 GBP2017-11-30
    Officer
    2011-02-12 ~ 2011-05-31
    IIF 80 - director → ME
    2011-02-12 ~ 2011-02-12
    IIF 81 - director → ME
    2011-01-27 ~ 2011-02-14
    IIF 30 - director → ME
  • 3
    417 Crown Houise, Park Royal, London, United Kingdom
    Dissolved corporate
    Officer
    2012-04-02 ~ 2012-06-22
    IIF 91 - director → ME
  • 4
    Lavenham Business Centre, Parsons Street, Oldham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,908 GBP2019-08-31
    Officer
    2016-01-05 ~ 2016-01-27
    IIF 33 - director → ME
    2020-05-28 ~ 2020-10-14
    IIF 48 - director → ME
    2018-04-15 ~ 2019-05-02
    IIF 19 - director → ME
    2014-07-09 ~ 2015-02-01
    IIF 20 - director → ME
    2011-12-01 ~ 2013-03-07
    IIF 23 - director → ME
    2009-09-29 ~ 2010-03-31
    IIF 79 - director → ME
    2013-03-07 ~ 2015-08-27
    IIF 109 - secretary → ME
    Person with significant control
    2018-10-13 ~ 2019-02-16
    IIF 11 - Has significant influence or control → OE
  • 5
    BARUDA CAPITAL INVESTMENT LTD - 2019-12-09
    EASYCLEAN (YORKS) LTD - 2017-06-06
    306 Keighley Road, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-07-12 ~ 2022-10-02
    IIF 58 - director → ME
    2020-02-27 ~ 2020-07-12
    IIF 52 - director → ME
    2015-05-05 ~ 2016-05-22
    IIF 86 - director → ME
    2012-04-16 ~ 2014-04-01
    IIF 87 - director → ME
    2014-04-01 ~ 2015-05-04
    IIF 68 - director → ME
    2017-08-10 ~ 2019-12-20
    IIF 22 - director → ME
    2016-11-02 ~ 2017-06-02
    IIF 21 - director → ME
    2022-10-03 ~ 2024-12-18
    IIF 17 - director → ME
    Person with significant control
    2016-09-19 ~ 2017-06-02
    IIF 3 - Has significant influence or control → OE
    2017-06-02 ~ 2017-08-10
    IIF 5 - Has significant influence or control → OE
    2017-08-23 ~ 2019-12-19
    IIF 1 - Has significant influence or control → OE
    2020-03-05 ~ 2020-07-12
    IIF 14 - Has significant influence or control → OE
    2020-07-12 ~ 2022-10-02
    IIF 55 - Has significant influence or control → OE
    2022-10-03 ~ 2024-12-18
    IIF 2 - Has significant influence or control → OE
  • 6
    AABACUS ASSICIATES LTD - 2023-03-03
    417 North Circular Road, London, England
    Dissolved corporate
    Officer
    2022-11-04 ~ 2024-10-06
    IIF 95 - director → ME
    Person with significant control
    2022-11-04 ~ 2024-10-06
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    RED EYE COLLECTIONS LTD - 2014-07-10
    306 Keighley Road, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-03-12 ~ 2022-09-18
    IIF 50 - director → ME
    2011-11-15 ~ 2017-09-01
    IIF 43 - director → ME
    Person with significant control
    2018-09-10 ~ 2022-09-18
    IIF 7 - Has significant influence or control → OE
  • 8
    FORWARD LETTING LTD - 2012-06-15
    9 High Street, March, Cambridgeshire, United Kingdom
    Dissolved corporate
    Officer
    2012-04-02 ~ 2012-05-14
    IIF 90 - director → ME
  • 9
    AABACUS & TAX ADVISORS LTD - 2020-05-14
    306 Keighley Road, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-07-07 ~ 2021-06-15
    IIF 62 - director → ME
  • 10
    HOCKNEY GAMES LTD - 2019-04-24
    CAFE RAND LIMITED - 2017-05-18
    306 Keighley Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2019-04-18 ~ 2020-01-31
    IIF 45 - director → ME
    2016-06-14 ~ 2017-05-16
    IIF 34 - director → ME
    2013-04-26 ~ 2015-06-01
    IIF 36 - director → ME
    2012-01-18 ~ 2013-03-18
    IIF 89 - director → ME
    2015-06-15 ~ 2016-06-14
    IIF 16 - director → ME
    Person with significant control
    2017-02-02 ~ 2020-01-31
    IIF 13 - Has significant influence or control → OE
  • 11
    550 Barton Road, Stretford, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    13,737 GBP2023-08-31
    Officer
    2004-08-03 ~ 2005-05-31
    IIF 84 - director → ME
    2007-03-01 ~ 2013-08-20
    IIF 98 - secretary → ME
    2004-08-03 ~ 2005-05-31
    IIF 99 - secretary → ME
  • 12
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Corporate
    Equity (Company account)
    154,565 GBP2021-03-31
    Officer
    2018-03-07 ~ 2018-04-01
    IIF 42 - director → ME
  • 13
    DAYTONA CAR RENTALS LIMITED - 2017-05-18
    DATONA CAR RENTALS LTD - 2011-02-28
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2011-02-14 ~ 2016-03-22
    IIF 25 - director → ME
  • 14
    COFFEE RAND LTD - 2017-05-18
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2017-05-02 ~ 2017-05-16
    IIF 51 - director → ME
  • 15
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ 2015-10-10
    IIF 26 - director → ME
  • 16
    306 Keighley Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2020-05-27 ~ 2020-10-09
    IIF 41 - director → ME
    Person with significant control
    2020-05-27 ~ 2020-10-28
    IIF 6 - Has significant influence or control → OE
  • 17
    306 Keighley Road, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-02 ~ 2016-07-01
    IIF 39 - director → ME
  • 18
    29 Manor Row, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -49,283 GBP2023-05-31
    Officer
    2016-05-23 ~ 2016-05-25
    IIF 47 - director → ME
  • 19
    64 Brunel Gardens, Bradford, W Yorks
    Dissolved corporate
    Officer
    2005-07-01 ~ 2006-03-08
    IIF 56 - director → ME
    2005-06-29 ~ 2006-02-13
    IIF 96 - secretary → ME
    2005-01-01 ~ 2006-02-13
    IIF 93 - secretary → ME
  • 20
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    829 GBP2017-03-31
    Officer
    2016-03-08 ~ 2016-04-29
    IIF 49 - director → ME
  • 21
    417 Crown House, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2010-10-16
    IIF 57 - director → ME
    2007-02-05 ~ 2007-06-20
    IIF 97 - secretary → ME
  • 22
    306 Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -1,657 GBP2024-01-31
    Person with significant control
    2025-02-01 ~ 2025-02-28
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    20 Smith Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-12 ~ 2011-03-01
    IIF 61 - director → ME
  • 24
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ 2012-04-16
    IIF 83 - director → ME
    2011-11-29 ~ 2012-04-16
    IIF 82 - director → ME
  • 25
    TINGAY TRADING LIMITED - 2014-07-10
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-06-08 ~ 2015-07-01
    IIF 85 - director → ME
    Person with significant control
    2016-10-03 ~ 2017-08-10
    IIF 9 - Has significant influence or control → OE
  • 26
    SCORAHS FISH & CHIPS LTD - 2015-07-30
    REMY'S STAGE SERVICES LTD - 2015-07-27
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,440 GBP2019-12-31
    Officer
    2014-06-01 ~ 2014-12-01
    IIF 66 - director → ME
  • 27
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-05-11
    IIF 38 - director → ME
  • 28
    A J FOODS LTD - 2005-08-24
    AIR TELECOM LIMITED - 2005-07-14
    306 Keighley Road, Bradford
    Dissolved corporate (2 parents)
    Officer
    2005-02-01 ~ 2005-10-01
    IIF 60 - director → ME
  • 29
    306 Keighley Road, Bradford, England
    Dissolved corporate
    Officer
    2022-11-01 ~ 2023-03-16
    IIF 69 - director → ME
    Person with significant control
    2022-11-01 ~ 2023-04-13
    IIF 53 - Has significant influence or control → OE
  • 30
    306 Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-28 ~ 2022-10-03
    IIF 59 - director → ME
    2022-11-01 ~ 2024-04-01
    IIF 102 - director → ME
    Person with significant control
    2021-06-28 ~ 2022-10-02
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2022-10-03 ~ 2024-04-01
    IIF 76 - Has significant influence or control → OE
  • 31
    Lavenham Business Centre Lavenham Business Centre, Parsons Street, Oldham, England
    Corporate
    Equity (Company account)
    -1,337 GBP2022-09-30
    Officer
    2016-03-11 ~ 2017-06-12
    IIF 31 - director → ME
    2015-09-22 ~ 2016-03-01
    IIF 18 - director → ME
    2017-06-12 ~ 2024-04-24
    IIF 32 - director → ME
    Person with significant control
    2016-09-12 ~ 2024-04-24
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 32
    306 Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-01 ~ 2025-02-01
    IIF 101 - director → ME
    Person with significant control
    2021-07-01 ~ 2025-02-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    306 Keighley Road, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-12 ~ 2017-05-17
    IIF 37 - director → ME
  • 34
    417 Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ 2012-11-14
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.