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 Musaddique Raza Khan-hussain

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

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23 IIF 24
  • 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 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31
  • Hussain, Raza Musaddiq
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Heaton Grove, Bradford, BD9 4DZ

      IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • Hussain, Raza Musaddiq
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 38
  • 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 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

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

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71 IIF 72

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

      IIF 73
  • 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 74
  • 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 75
  • 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 76 IIF 77

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

      IIF 78
  • 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 79
  • 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 80
  • 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 81
  • 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 82
  • 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 83
  • 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 84
  • 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 85
  • 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 86
  • Khan, Raza
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88
  • Rana, Zafarullah Khan
    British company director born in October 1960

    Registered addresses and corresponding companies

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

      IIF 89
  • Hussain, Raza Musaddiq
    British co secretary

    Registered addresses and corresponding companies
  • 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 92 IIF 93

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

      IIF 94

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

      IIF 95
  • 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 96 IIF 97

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

      IIF 98

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

      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
  • Rana, Zafarullah Khan
    British company director

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105
  • Rana, Zafar Ullah Khan
    British accountant

    Registered addresses and corresponding companies

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

      IIF 106
  • 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 107
  • Hussain, Raza
    British accountant

    Registered addresses and corresponding companies
  • 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 110
  • Hussain, Rubab Zahra

    Registered addresses and corresponding companies

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

      IIF 111
  • Hussain, Raza

    Registered addresses and corresponding companies

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

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

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