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 Musaddiq

    Related profiles found in government register
  • Hussain, Raza Musaddiq
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Heaton Grove, Bradford, BD9 4DZ

      IIF 1 IIF 2

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

      IIF 3
  • 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 4
  • Hussain, Raza Musaddiq
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26
  • Hussain, Raza Musaddiq
    British co secretary

    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 29
  • Mr Raza Hussain
    British 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 36
  • 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 37 IIF 38
  • 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 39
  • 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 40 IIF 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56
  • 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 57 IIF 58
  • 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 59 IIF 60 IIF 61

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

      IIF 62
  • Khan, Raza
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • 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 65

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

      IIF 66
  • 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 67 IIF 68

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

      IIF 69
  • 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 70
  • 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 71
  • 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 72 IIF 73

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

      IIF 74
  • 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 75
  • 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 76
  • 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 77 IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • 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 82
  • Hussain, Raza
    British accountant

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84
  • 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 85 IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89 IIF 90 IIF 91

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96
  • 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 97

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

      IIF 98
  • 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 99
  • 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 100
  • Khan, Raza
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 104
  • Rana, Zafarullah Khan
    British company director born in October 1960

    Registered addresses and corresponding companies

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

      IIF 105
  • Hussain, Rubab Zahra

    Registered addresses and corresponding companies

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

      IIF 106
  • Hussain, Raza

    Registered addresses and corresponding companies

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

      IIF 107
  • Rana, Zafar Ullah Khan
    British accountant

    Registered addresses and corresponding companies

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

      IIF 108
  • Rana, Zafarullah Khan
    British company director

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