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.
Mr Mohammed Ali Chaudhry
- British born in November 1974
Mr Mohammed Ali Chaudhry
Resident in England
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 1 IIF 2Carlisle Business Centre, Suite 1a7, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England
IIF 3Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 4 IIF 5 IIF 6Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom
IIF 7Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 8 IIF 9 IIF 10 (more)(less)Brixham Road, Off Ayres Road, Old Trafford, Manchester, M16 0NL, United Kingdom
IIF 12
- British born in November 1974
Chaudhry, Mohammed Ali
Resident in England
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 1321, Marriners Drive, Bradford, West Yorkshire, BD9 4JT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Carlisle Business Centre, Suite 1a7, 60 Carlisle Road, Bradford, West Yorkshire, BD8 8BD, England
IIF 20Regal House, Wallis Street, Bradford, BD8 9RR
IIF 21Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 22 IIF 23 IIF 24 (more)(less)Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom
IIF 27Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 28 IIF 29Unit 3, Cardigan Trading Estate, Lennox Road, Leeds, LS4 2BL
IIF 30Unit 5, Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, LS4 2BL, England
IIF 31Brixham Road, Off Ayres Road, Old Trafford, Manchester, M16 0NL, United Kingdom
IIF 32Units 1-6, Station Road, Shipley, West Yorkshire, BD18 2JL, England
IIF 33
- British born in July 1978
Mr Faisel Ali
Resident in England
Registered addresses and corresponding companiesImpact Hub, Bradford, 34 Peckover Street, Bradford, BD1 5BD, England
IIF 34
- British born in July 1978
Ali, Faisel
Resident in England
Registered addresses and corresponding companies - born in November 1974
Chaudhry, Mohammed Ali
Resident in England
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 41
- British born in November 1974Registered addresses and corresponding companies
Ali, Rifat
- British born in November 1974
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies21 Marriners Drive, Bradford, West Yorkshire, BD9 4JT
IIF 44
- British born in November 1974
Chuadhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies2 Rotunda Business Centre, Thorncliffe Road, Chapeltown, Sheffield, S35 2PG, England
IIF 45
- British Registered addresses and corresponding companies
Chaudhry, Mohammed Ali
- British born in July 1978
Chaudhry, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Faisel
- British born in July 1978
Faisel, Ali
Resident in United Kingdom
Registered addresses and corresponding companies19, Marriners Drive, Bradford, West Yorkshire, BD9 4JT, Uk
IIF 52
- Registered addresses and corresponding companies
Chaudhry, Mohammed Ali
- 1
AERO ASIA INTERNATIONAL LIMITED
06041236Regal House, Wallis Street, BradfordActive Corporate (3 parents)Officer2018-04-13 ~ nowIIF 13 - Director → ME2018-04-13 ~ nowIIF 53 - Secretary → MEPerson with significant control2018-09-17 ~ 2026-01-01IIF 2 - Has significant influence or control → OE - 2
FEDERAL FOODS LIMITED
15542300Carlisle Business Centre Suite 1a7, 60 Carlisle Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 3
FORTS FOODS LTD
05059128Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (1 parent)Officer2026-06-27 ~ nowIIF 29 - Director → ME2008-03-10 ~ nowIIF 37 - Director → ME2004-03-01 ~ 2008-03-10IIF 42 - Director → ME2008-03-10 ~ 2026-06-27IIF 49 - Director → ME2004-03-01 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2018-09-17 ~ 2026-03-01IIF 8 - Has significant influence or control → OE - 4
- 5
JUST DESSERTS YORKSHIRE LIMITED
07984844Units 1-6 Station Road, Shipley, West Yorkshire, EnglandActive Corporate (6 parents)Officer2021-11-16 ~ nowIIF 33 - Director → ME - 6
RFPRSS LIMITED
- 2008-03-03 06390159Regal House, Wallis Street, BradfordActive Corporate (2 parents)Officer2007-10-04 ~ nowIIF 36 - Director → ME2009-01-01 ~ nowIIF 15 - Director → ME2009-01-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KB SNACKS LTD
11509763Brixham Road Off Ayres Road, Old Trafford, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8EXQUISITE HANDMADE CAKES LIMITED - 2016-01-06PARRY'S PANTRY LIMITED - 2004-06-28ACCOUNTS HOUSE LIMITED - 2004-05-12Unit 3 Cardigan Trading Estate, Lennox Road, LeedsActive Corporate (14 parents)Officer2023-09-01 ~ nowIIF 30 - Director → ME
- 9MYC INVESTMENTS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-23
Date of completion or termination of CVA on 2018-09-18REGAL INVESTMENTS UK LIMITED
- 2016-08-12 051391449 Ensign House, Admirals Way, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-01 ~ 2016-05-28IIF 45 - Director → ME - 10
PACKAGING R US LIMITED
15028078Unit 5 Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-07-25 ~ nowIIF 31 - Director → ME - 11
PAKSTAR COMMODITIES LIMITED
16099583Regal House, Wallis Street, Bradford, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PATISSERIE REGAL LIMITED
16100245Regal House, Wallis Street, Bradford, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 22 - Director → ME - 13
ARC ARTS & PROMOTIONS LIMITED
- 2010-04-14 05294880Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (3 parents)Officer2004-11-23 ~ nowIIF 44 - Director → ME2018-04-13 ~ nowIIF 57 - Secretary → MEPerson with significant control2018-04-13 ~ nowIIF 10 - Has significant influence or control → OE - 14
REGAL DISTRIBUTION LIMITED
16100283Regal House, Wallis Street, Bradford, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
REGAL FOOD INDUSTRIES LTD
04729485Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (4 parents)Officer2003-04-10 ~ 2009-01-05IIF 17 - Director → ME2003-04-10 ~ 2009-01-05IIF 50 - Secretary → ME - 16
- 17
REGAL VENTURES LIMITED
06834612Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (4 parents)Officer2018-08-24 ~ nowIIF 28 - Director → ME2009-03-03 ~ 2016-03-04IIF 16 - Director → MEIIF 52 - Director → MEPerson with significant control2021-02-28 ~ 2025-01-01IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 18
RFPG HOLDINGS LIMITED
07955591Regal House, Wallis Street, BradfordActive Corporate (6 parents, 7 offsprings)Officer2018-06-25 ~ nowIIF 21 - Director → ME - 19
SPORTS CAMPAIGN AGAINST RACISM LTD
15966021Impact Hub Bradford, 34 Peckover Street, Bradford, EnglandActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 39 - Director → MEPerson with significant control2024-09-19 ~ 2026-07-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SUNCREST BEVERAGES LIMITED
16099634Regal House, Wallis Street, Bradford, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 25 - Director → ME2026-01-14 ~ nowIIF 54 - Secretary → MEPerson with significant control2024-11-25 ~ 2026-01-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21SWEETS AND SNACKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2011-01-07REGAL SWEETS & SNACKS LIMITED
- 2009-01-05 0574838980 Hinckley Road, LeicesterDissolved Corporate (4 parents)Officer2008-03-10 ~ 2008-09-30IIF 35 - Director → ME - 22
THE BAKING COMPANY LLP
OC366243Regal House, Wallis Street, BradfordActive Corporate (5 parents)Officer2018-04-13 ~ 2025-04-22IIF 41 - LLP Designated Member → ME - 23
THE LION STRENGTH AND FITNESS ACADEMY
09437429Robin Mills, Leeds Road, Bradford, West YorkshireActive Corporate (4 parents)Officer2025-01-21 ~ nowIIF 40 - Director → ME2016-02-21 ~ 2016-06-01IIF 38 - Director → ME - 24
- 25
YORKSHIRE BAKING COMPANY LIMITED
09604240Regal House, Wallis Street, Bradford, United KingdomActive Corporate (3 parents)Officer2018-04-13 ~ nowIIF 27 - Director → ME2018-04-13 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-04-13 ~ 2026-01-01IIF 7 - Has significant influence or control → OE - 26YZ INVESTMENTS LIMITED - nowRegal House, Wallis Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2008-03-10 ~ 2008-09-30IIF 14 - Director → ME2008-03-10 ~ 2008-03-10IIF 19 - Director → ME2001-05-16 ~ 2004-09-20IIF 43 - Director → ME2001-05-16 ~ 2004-09-20IIF 51 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.