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.
Nawaz, Rab
- British born in January 1972
Nawaz, Rab
Resident in England
Registered addresses and corresponding companies18, Coppice Wood Grove, Bradford, BD7 2JB, United Kingdom
IIF 1 IIF 218 Coppicewood Grove, Bradford, BD7 1JB, England
IIF 318 Coppicewood Grove, Bradford, BD7 2JB, England
IIF 418, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB
IIF 518, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB, England
IIF 618, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB, United Kingdom
IIF 7 IIF 8 IIF 919, Coppicewood Grove, Bradford, West Yorkshire, BD7 2JB, United Kingdom
IIF 10Greycourt House, Greycourt Close, Bradford, BD10 8QJ, England
IIF 11Greycourt House Greycourt Close, Bradford, West Yorkshire, BD10 8QJ, England
IIF 12 IIF 13Legrams Farm 220 Legrams Lane, Bradford, West Yorkshire, BD7 2EH
IIF 14Unit 26, Campus Road, Listerhills Science Park, Bradford, BD7 1HR, England
IIF 15Unit 1, Orchard Business Park, Scout Road Mytholmroyd, Halifax, HX7 5HZ, England
IIF 161 & 2 Mackenzie House, Chadwick Street, Leeds, LS10 1PJ, England
IIF 17Unit 1 And 2, Mackenzie House, Chadwick Street, Leeds, LS10 1PJ, England
IIF 18Flat 18, Rotherhithe New Road, London, SE16 2BW, England
IIF 19James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom
IIF 20
- British born in January 1972
Mr Rab Nawaz
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Nawaz, Rab
Resident in United Kingdom
Registered addresses and corresponding companiesGreycourt House, Greycourt Close, Bradford, Bradfordshire, BD10 8QJ, United Kingdom
IIF 25
- British born in January 1972
Akbar, Rab Nawaz Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nawaz, Rab
- British born in January 1972
Mr Rab Nawaz Khan Akbar
Resident in England
Registered addresses and corresponding companiesGreycourt House, Greycourt Close, Idle, Bradford, BD10 8QJ, England
IIF 33
- British born in January 1972
Rab Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesGreycourt House, Greycourt Close, Bradford, Bradfordshire, BD10 8QJ, United Kingdom
IIF 34
- British born in January 1972
Akbar, Rab Nawaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SMETHWICK HOUSEHOLD LIMITED
- 2015-12-07 0765971262 Brockhurst Road, Hodge Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2015-10-26 ~ 2018-06-06IIF 25 - Director → MEPerson with significant control2016-04-26 ~ 2018-06-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRIT'S BEDS COMPANY LIMITED
08083791Central House, St. Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2013-05-20 ~ dissolvedIIF 27 - Director → ME - 3
BRIT'S DATA COMPANY LIMITED
08224624Central House, St Paul's Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2012-09-21 ~ dissolvedIIF 10 - Director → ME - 4
DATA CENTRAL (UK) LIMITED
09198723James House Stonecross Business Park, Yew Tree Way, Warrington, CheshireDissolved Corporate (4 parents)Officer2014-09-02 ~ 2014-10-27IIF 20 - Director → ME - 5
ENT REPORTS (UK) LIMITED
0928125934 Rawdon Road Horsforth, Leeds, EnglandDissolved Corporate (3 parents)Officer2014-10-27 ~ dissolvedIIF 4 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Dissolved on 2024-03-15 during the appointment or period of controlMUMTAZ FOOD INDUSTRIES LIMITED
- 2013-02-18 03484420Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, ManchesterDissolved Corporate (10 parents)Officer1997-12-22 ~ dissolvedIIF 30 - Director → ME - 7
IMC MANAGEMENT LTD
10797124Flat 18 Rotherhithe New Road, London, EnglandDissolved Corporate (5 parents)Officer2018-08-02 ~ dissolvedIIF 19 - Director → ME - 8
INDUSTRIAL HEARING CONCERN LIMITED
08764098Unit 26 Campus Road, Listerhills Science Park, BradfordDissolved Corporate (3 parents)Officer2013-11-06 ~ 2015-03-20IIF 15 - Director → ME - 9
- 10
- 11
JALDI JALDI OPERATION TWO LTD
07717061Unit 1 Orchard Business Park, Scout Road Mytholmroyd, Halifax, EnglandDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 16 - Director → ME - 12
KI4 FOODS LIMITED
07956973Genesis Centre North Staffs Business Park, Innovation Way, Stoke On Trent, United KingdomDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 2 - Director → ME - 13
MF FOODS LIMITED
07526902Central House 47, St. Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-11 ~ dissolvedIIF 9 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-17
Commencement of winding up on 2024-04-23MUMTAZ BRADFORD RESTAURANT LTD
- 2016-12-08 10312730386-410 Great Horton Road, Bradford, United KingdomLiquidation Corporate (8 parents)Officer2016-08-04 ~ 2017-12-06IIF 35 - Director → ME - 15
MUMTAZ (HOLDINGS) LIMITED
07960708386-410 Great Horton Road, Bradford, West YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2012-02-22 ~ 2017-12-06IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MUMTAZ AT HOME LTD
13992490Greycourt House Greycourt Close, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 12 - Director → ME2022-03-21 ~ 2023-03-02IIF 13 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OE2022-03-21 ~ 2023-03-02IIF 22 - Has significant influence or control → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-19 during the appointment or period of control
Dissolved on 2018-10-11 during the appointment or period of controlMUMTAZ PAAN HOUSE LIMITED
- 2012-09-21 03115893C/o Kingsland Business Recovery 14, Derby Road, StaplefordDissolved Corporate (8 parents, 1 offspring)Officer2013-07-07 ~ dissolvedIIF 6 - Director → ME1995-10-19 ~ 2013-05-29IIF 14 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of controlMUNTAZ JALDI JALDI LIMITED
- 2009-06-16 06926148Xl Business Solutions Ltd, Premier House Bradford Road, CleckheatonDissolved Corporate (4 parents)Officer2009-06-06 ~ dissolvedIIF 5 - Director → ME - 19
MUMTAZ JALDI JALDI PROPERTIES LIMITED
07241238Mckenzie House, Chadwick Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-05-04 ~ dissolvedIIF 8 - Director → ME2010-05-04 ~ dissolvedIIF 31 - Secretary → ME - 20MUMTAZ CLARENCE DOC LIMITED - 2007-10-08Unit 1 And 2, Mackenzie House, Chadwick Street, Leeds, EnglandActive Corporate (6 parents)Officer2025-03-06 ~ nowIIF 18 - Director → ME2008-10-15 ~ 2018-01-11IIF 11 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2017-04-06 ~ 2017-11-25IIF 24 - Ownership of shares – 75% or more → OE
- 21
MUMTAZ LEEDS RIVERSIDE RESTAURANT LTD
106850811 & 2 Mackenzie House Chadwick Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 17 - Director → ME - 22
THE DATA HUT DIRECT MARKETING LIMITED
08368243Central House, 47 St Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 26 - Director → ME - 23
THE PENSION CLINIC (UK) LIMITED
09460747The Old Courthouse, 18-20 St. Peters Churchyard, Derby, EnglandDissolved Corporate (3 parents)Officer2015-02-26 ~ dissolvedIIF 3 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2011-02-07 during the appointment or period of control
Administration ended on 2012-02-02 during the appointment or period of controlMUMTAZ VENTURES LIMITED
- 2010-12-14 055003991 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-07-06 ~ dissolvedIIF 28 - Director → ME - 25
WORLD BABY FOODS LIMITED
07956975Genesis Centre, North Staffs Business Park, Stoke On Trent, United KingdomDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 1 - Director → ME
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