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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

Raja, Mohamed Intkhab Younis

    Related profiles found in government register
  • Raja, Mohamed Intkhab Younis
    British

    Registered addresses and corresponding companies
    • 71, Welmead Close, Manchester, M8 8BB

      IIF 1 IIF 2
  • Raja, Mohamed Intuhab Younis
    British

    Registered addresses and corresponding companies
    • 71 Wellmead Close, Manchester, Lancashire, M8 8BS

      IIF 3 IIF 4
  • Raja, Mohamed Intuhab Younis
    British manager

    Registered addresses and corresponding companies
    • 71 Wellmead Close, Manchester, Lancashire, M8 8BS

      IIF 5
  • Raja, Mohamed Intuhab Younis
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Mohamed Intuhab Younis
    British buyer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Wellmead Close, Manchester, Lancashire, M8 8BS

      IIF 12
  • Raja, Mohamed Intuhab Younis
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Wellmead Close, Manchester, Lancashire, M8 8BS

      IIF 13
  • Raja, Mohamed Intuhab Younis
    British manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Wellmead Close, Manchester, Lancashire, M8 8BS

      IIF 14 IIF 15
child relation
Offspring entities and appointments 11
  • 1
    3 INVOLVED LIMITED
    05953794
    41 Chester Street, Flint, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-03 ~ 2008-01-10
    IIF 3 - Secretary → ME
  • 2
    CENTRAL LINCS WHOLESALE (U K) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2010-09-23
    CENTRAL LINCS WHOLESALE LIMITED - 2008-09-23
    CRASH BANG WALLOP LIMITED
    - 2008-09-04 04499870
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-31 ~ 2008-07-01
    IIF 11 - Director → ME
  • 3
    DIRECT TOOLS LIMITED
    - now 05521969
    JAK TOOLS LIMITED
    - 2009-05-20 05521969 08641333
    DIRECT TOOLS LIMITED
    - 2008-09-17 05521969
    JAK TOOLS LTD
    - 2008-09-04 05521969 08641333
    47-49 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 7 - Director → ME
    2005-07-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    DIRECT TRADE (U.K) LTD
    03042657
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-28
    Dissolved on 2012-01-10
    49 Peter Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-12-08 ~ 2010-03-01
    IIF 10 - Director → ME
  • 5
    JINGLE BELLS LTD
    04600203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-16
    Dissolved on 2014-08-27
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 6
    NORTHERN STOCK SOLUTIONS UK LIMITED
    - now 04772147
    NORTHERN STOCK SOLUTIONS LIMITED
    - 2008-12-03 04772147
    MAJOR STOCK SOLUTIONS LIMITED
    - 2008-10-30 04772147
    Sakhi House, 47-49 Carnarvon Street, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-20 ~ 2010-03-01
    IIF 15 - Director → ME
    2003-05-20 ~ 2010-03-01
    IIF 5 - Secretary → ME
  • 7
    NORTHERN WAREHOUSING & DISTRIBUTION LIMITED
    - now 05478453
    RYSONS WAREHOUSING & DISTRIBUTION LIMITED
    - 2009-03-25 05478453
    RYSONS WAREHOUSING DISTRIBUTION LTD
    - 2005-06-29 05478453
    Sakhi House, 47-49 Carnarvon Street, Manchester M3 1ez
    Dissolved Corporate (4 parents)
    Officer
    2005-06-11 ~ 2009-03-31
    IIF 9 - Director → ME
  • 8
    OFF MY HEAD UK LIMITED
    - now 04499881
    OMH.COM LIMITED
    - 2008-12-03 04499881
    OFF MY HEAD.COM LIMITED
    - 2008-10-30 04499881
    Sakhi House, 47-49 Carnarvon Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 9
    RYSONS GROUP HOLDINGS LIMITED
    04675774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2018-02-23
    Units 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-02-24 ~ 2010-03-01
    IIF 14 - Director → ME
    2008-10-01 ~ 2010-03-01
    IIF 1 - Secretary → ME
  • 10
    SGI IMPORTS LIMITED
    04669929
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-17
    Commencement of winding up on 2009-03-04
    Conclusion of winding up on 2015-03-31
    Dissolved on 2015-07-28
    101 Mowbray Drive, Blackpool, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ 2008-04-01
    IIF 13 - Director → ME
  • 11
    SIMPLE PROPERTY SOLUTIONS LIMITED
    06232331
    Sakhi House, 47-49 Carnarvon Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 6 - Director → ME
    2008-12-01 ~ dissolved
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.