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

Hussain, Raza

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21 IIF 22
  • 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 23
  • 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 24 IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • Khan, Raza
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • Hussain, Raza Musaddiq
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Heaton Grove, Bradford, BD9 4DZ

      IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • Hussain, Raza Musaddiq
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 47
  • 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 48 IIF 49

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

      IIF 50

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

      IIF 51
  • Hussain, Raza
    British accountant

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • 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 54 IIF 55 IIF 56

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

      IIF 57
  • 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 58 IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62
  • 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 69
  • 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 70 IIF 71
  • 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 72
  • Hussain, Raza Musaddiq
    British co secretary

    Registered addresses and corresponding companies
  • 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 75
  • 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 76 IIF 77 IIF 78
  • 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 79 IIF 80

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

      IIF 81
  • 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 82
  • 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 83
  • 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 84 IIF 85

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

      IIF 86
  • 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 87
  • 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 88
  • Hussain, Raza

    Registered addresses and corresponding companies

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

      IIF 89
  • Hussain, Rubab Zahra

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91
  • 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 92

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

      IIF 93
  • 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 94
  • 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 95

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

      IIF 96
  • 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 97
  • Rana, Zafarullah Khan
    British company director

    Registered addresses and corresponding companies

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

      IIF 98
  • Mr Musaddique Raza Khan-hussain
    British born in October 1954

    Resident in England

    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 107
  • 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 108
  • Rana, Zafarullah Khan
    British company director born in October 1960

    Registered addresses and corresponding companies

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

      IIF 109
  • 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 110
  • 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 111
  • 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 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 111 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 112 - 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 82 - director → ME
    2024-12-30 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 83 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 104 - 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 33 - 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 14 - director → ME
  • 6
    306 Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 108 - 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 88 - 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 110 - director → ME
    Person with significant control
    2019-08-03 ~ now
    IIF 93 - 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 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - 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 67 - 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 69 - 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 5 - director → ME
  • 13
    417 Crown House, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 61 - 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 84 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - 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 65 - Has significant influence or control → OE
  • 16
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 16 - director → ME
  • 17
    417 Crown House, North Circular Road Park Royal, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 51 - director → ME
    2012-04-25 ~ dissolved
    IIF 34 - director → ME
  • 18
    306 Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-04-01 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 100 - 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 86 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 106 - 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 32 - 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 10 - director → ME
    2006-12-18 ~ 2010-03-22
    IIF 53 - 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 76 - director → ME
    2011-02-12 ~ 2011-02-12
    IIF 77 - director → ME
    2011-01-27 ~ 2011-02-14
    IIF 35 - director → ME
  • 3
    417 Crown Houise, Park Royal, London, United Kingdom
    Dissolved corporate
    Officer
    2012-04-02 ~ 2012-06-22
    IIF 60 - 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 3 - director → ME
    2020-05-28 ~ 2020-10-14
    IIF 39 - director → ME
    2018-04-15 ~ 2019-05-02
    IIF 24 - director → ME
    2014-07-09 ~ 2015-02-01
    IIF 25 - director → ME
    2011-12-01 ~ 2013-03-07
    IIF 28 - director → ME
    2009-09-29 ~ 2010-03-31
    IIF 75 - director → ME
    2013-03-07 ~ 2015-08-27
    IIF 89 - secretary → ME
    Person with significant control
    2018-10-13 ~ 2019-02-16
    IIF 68 - 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 43 - director → ME
    2020-02-27 ~ 2020-07-12
    IIF 18 - director → ME
    2015-05-05 ~ 2016-05-22
    IIF 49 - director → ME
    2012-04-16 ~ 2014-04-01
    IIF 50 - director → ME
    2014-04-01 ~ 2015-05-04
    IIF 47 - director → ME
    2017-08-10 ~ 2019-12-20
    IIF 27 - director → ME
    2016-11-02 ~ 2017-06-02
    IIF 26 - director → ME
    2022-10-03 ~ 2024-12-18
    IIF 22 - director → ME
    Person with significant control
    2016-09-19 ~ 2017-06-02
    IIF 56 - Has significant influence or control → OE
    2017-06-02 ~ 2017-08-10
    IIF 72 - Has significant influence or control → OE
    2017-08-23 ~ 2019-12-19
    IIF 54 - Has significant influence or control → OE
    2020-03-05 ~ 2020-07-12
    IIF 71 - Has significant influence or control → OE
    2020-07-12 ~ 2022-10-02
    IIF 96 - Has significant influence or control → OE
    2022-10-03 ~ 2024-12-18
    IIF 55 - 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 62 - director → ME
    Person with significant control
    2022-11-04 ~ 2024-10-06
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 2 - director → ME
    2011-11-15 ~ 2017-09-01
    IIF 13 - director → ME
    Person with significant control
    2018-09-10 ~ 2022-09-18
    IIF 64 - 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 59 - 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 20 - 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 15 - director → ME
    2016-06-14 ~ 2017-05-16
    IIF 4 - director → ME
    2013-04-26 ~ 2015-06-01
    IIF 6 - director → ME
    2012-01-18 ~ 2013-03-18
    IIF 58 - director → ME
    2015-06-15 ~ 2016-06-14
    IIF 21 - director → ME
    Person with significant control
    2017-02-02 ~ 2020-01-31
    IIF 70 - 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 109 - director → ME
    2007-03-01 ~ 2013-08-20
    IIF 107 - secretary → ME
    2004-08-03 ~ 2005-05-31
    IIF 98 - 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 12 - 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 30 - 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 19 - director → ME
  • 15
    306 Keighley Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ 2015-10-10
    IIF 31 - 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 11 - director → ME
    Person with significant control
    2020-05-27 ~ 2020-10-28
    IIF 63 - 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 9 - 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 17 - director → ME
  • 19
    64 Brunel Gardens, Bradford, W Yorks
    Dissolved corporate
    Officer
    2005-07-01 ~ 2006-03-08
    IIF 41 - director → ME
    2005-06-29 ~ 2006-02-13
    IIF 73 - secretary → ME
    2005-01-01 ~ 2006-02-13
    IIF 52 - 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 1 - director → ME
  • 21
    417 Crown House, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2010-10-16
    IIF 42 - director → ME
    2007-02-05 ~ 2007-06-20
    IIF 74 - 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 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 46 - director → ME
  • 24
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ 2012-04-16
    IIF 87 - director → ME
    2011-11-29 ~ 2012-04-16
    IIF 78 - 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 48 - director → ME
    Person with significant control
    2016-10-03 ~ 2017-08-10
    IIF 66 - 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 38 - director → ME
  • 27
    306 Keighley Road, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-05-11
    IIF 8 - 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 45 - director → ME
  • 29
    306 Keighley Road, Bradford, England
    Dissolved corporate
    Officer
    2022-11-01 ~ 2023-03-16
    IIF 40 - director → ME
    Person with significant control
    2022-11-01 ~ 2023-04-13
    IIF 91 - 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 44 - director → ME
    2022-11-01 ~ 2024-04-01
    IIF 81 - director → ME
    Person with significant control
    2021-06-28 ~ 2022-10-02
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    2022-10-03 ~ 2024-04-01
    IIF 105 - 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 36 - director → ME
    2015-09-22 ~ 2016-03-01
    IIF 23 - director → ME
    2017-06-12 ~ 2024-04-24
    IIF 37 - director → ME
    Person with significant control
    2016-09-12 ~ 2024-04-24
    IIF 57 - 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 80 - director → ME
    Person with significant control
    2021-07-01 ~ 2025-02-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 7 - director → ME
  • 34
    417 Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ 2012-11-14
    IIF 29 - director → ME

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