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 Raza Musaddiq Hussain

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • Mr Raza Hussain
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 10
  • 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 11
  • 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 12 IIF 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • Hussain, Raza Musaddiq
    British accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11 Heaton Grove, Bradford, BD9 4DZ

      IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • Hussain, Raza Musaddiq
    British co director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • 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 26 IIF 27 IIF 28

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38
  • 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 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44 IIF 45

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

      IIF 46
  • 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 47
  • 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 48 IIF 49
  • 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 50
  • 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 51 IIF 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61
  • 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 62
  • 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 63
  • 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 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • 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 77
  • 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 78
  • 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 79
  • 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 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
  • 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 82
  • 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 83
  • 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 84
  • Khan, Raza
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • 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 87
  • Hussain, Raza Musaddiq
    British co secretary

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

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91
  • 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 92
  • 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 93 IIF 94 IIF 95
  • 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 96 IIF 97

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

      IIF 98

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

      IIF 99
  • 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 100 IIF 101

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

      IIF 102

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

      IIF 103
  • 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, Zafar Ullah Khan
    British accountant

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106
  • Rana, Zafarullah Khan
    British company director

    Registered addresses and corresponding companies

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

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

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