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.
Ullah, Rofique
- Registered addresses and corresponding companies
Ullah, Rofique
1, Upper Calton Street, Keighley, West Yorkshire, BD21 1HF, United Kingdom
IIF 110, Minnie Street, Keighley, WEST YORKSHIRE, England
IIF 210, Minnie Street, Keighley, West Yorkshire, BD21 1HY
IIF 312, Minnie Street, Keighley, West Yorkshire, BD21 1HY, United Kingdom
IIF 4 IIF 5 IIF 617, Clarendon Street, Keighley, BD21 1HE, England
IIF 72, Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
Ullah, Rofique
4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England
IIF 9
- British born in December 1976Registered addresses and corresponding companies
Ullah, Sofique
- born in August 1981
Ullah, Rofique
Resident in United Kingdom
Registered addresses and corresponding companies4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England
IIF 13
- British born in August 1981
Ullah, Rofique
Resident in United Kingdom
Registered addresses and corresponding companies1, Upper Calton Street, Keighley, West Yorkshire, BD21 1HF, United Kingdom
IIF 14 IIF 1510, Minnie Street, Keighley, WEST YORKSHIRE, England
IIF 1610, Minnie Street, Keighley, West Yorkshire, BD21 1HY
IIF 1717, Clarendon Street, Keighley, BD21 1HE, England
IIF 1825a, Ground Floor, Victoria Road, Keighley, West Yorkshire, BD21 1HD
IIF 192, Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom
IIF 204 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England
IIF 21 IIF 22
- British born in August 1981
Mr Rofique Ullah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIREDALE CARE HOMES LIMITED
0799215210 Minnie Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer2012-03-15 ~ dissolvedIIF 17 - Director → ME2012-03-15 ~ dissolvedIIF 3 - Secretary → ME - 2
ALPHA LEGAL MARKETING LIMITED
0798489410 Minnie Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 18 - Director → ME2012-03-09 ~ dissolvedIIF 7 - Secretary → ME - 3
BENNETT & STANLEY ASSOCIATES LIMITED
0683174812 Pannal Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2009-02-27 ~ 2010-01-28IIF 11 - Director → ME2009-02-27 ~ 2010-02-18IIF 6 - Secretary → ME - 4
DIRECT LEGAL SOLUTIONS LIMITED
06844550210-218 City Road, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2009-03-12 ~ 2010-01-25IIF 10 - Director → ME2009-03-12 ~ dissolvedIIF 4 - Secretary → ME - 5
FENERO LEGAL ASSOCIATES LLP
OC3786024 Blenheim Court, Peppercorn Close, Peterborough, EnglandDissolved Corporate (2 parents)Officer2012-09-20 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-08-09 ~ dissolvedIIF 28 - Has significant influence or control → OE - 6
FENERO LEGAL FUNDING LTD
081759234 Blenheim Court, Peppercorn Close, Peterborough, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-08-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
GLOMARC LTD
04251024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-08
Dissolved on 2012-04-10Olympia House, Armitage Road, LondonDissolved Corporate (8 parents)Officer2001-10-01 ~ 2003-02-12IIF 12 - Director → ME - 8
HARBOUR RISK LIMITED
134293285th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2021-05-31 ~ 2022-06-08IIF 20 - Director → ME2021-05-31 ~ 2022-06-08IIF 8 - Secretary → MEPerson with significant control2021-05-31 ~ 2022-06-08IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
LEGAL MARKETING NETWORK LIMITED
0798472810 Minnie Street, Keighley, West YorkshireDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 16 - Director → ME2012-03-09 ~ dissolvedIIF 2 - Secretary → ME - 10
MEDICO LEGAL ASSIST LTD
126113231 Upper Calton Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-05-19 ~ 2020-11-24IIF 14 - Director → MEPerson with significant control2020-05-19 ~ 2021-01-03IIF 23 - Ownership of shares – 75% or more → OE - 11
MORGAN HARRIS CONSULTANTS LIMITED
068318084 Blenheim Court, Peppercorn Close, Peterborough, EnglandDissolved Corporate (2 parents)Officer2010-02-03 ~ dissolvedIIF 21 - Director → ME2010-02-03 ~ 2013-02-27IIF 19 - Director → ME2010-04-20 ~ dissolvedIIF 9 - Secretary → ME2009-02-27 ~ 2010-02-03IIF 5 - Secretary → MEPerson with significant control2016-08-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12
SWIFT MEALS LIMITED
126114891 Upper Calton Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-05-19 ~ 2020-11-24IIF 15 - Director → ME2020-05-19 ~ 2020-11-23IIF 1 - Secretary → MEPerson with significant control2020-05-19 ~ 2021-01-03IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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