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.
Younis, Mohammed
- born in April 1971
Younis, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR, England
IIF 1
- British born in April 1971
Younis, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 2 IIF 3121, Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 412, Priestman Street, Bradford, West Yorkshire, BD8 8BN, England
IIF 528 Heaton Grove, Bradford, BD9 4DZ
IIF 6 IIF 7 IIF 8 (more)(less)Regal House, Wallis Sreet, Bradford, West Yorkshire, BD8 9RR
IIF 11 IIF 12Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 13 IIF 14 IIF 15 (more)(less)Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom
IIF 18 IIF 19Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 20 IIF 21 IIF 22 (more)(less)Bay Hall, Miln Road, Huddersfield, HD1 5EJ, England
IIF 28Unit 3, Cardigan Trading Estate, Lennox Road, Leeds, LS4 2BL
IIF 29Unit 3, Lennox Road, Leeds, LS4 2BL, England
IIF 30 IIF 31Unit 5, Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, LS4 2BL, England
IIF 32Unit 5, Lennox Road, Leeds, LS4 2BL, England
IIF 332 Rotunda Business Centre, Thorncliffe Road, Chapeltown, Sheffield, S35 2PG, England
IIF 34Unit 6, Station Road, Shipley, BD18 2JL, England
IIF 35Units 1-6, Station Road, Shipley, West Yorkshire, BD18 2JL, England
IIF 36Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 37 IIF 38
- British born in April 1971
Younis, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Younnis, Mohammed
Resident in England
Registered addresses and corresponding companies28 Heaton Grove, Bradford, West Yorkshire, BD9 4DZ
IIF 42
- British Registered addresses and corresponding companies
Younis, Mohammed
Regal House, Wallis Street, Bradford, BD8 9RR
IIF 4328 Heaton Grove, Bradford, BD9 4DZ
IIF 44 IIF 45 IIF 46 (more)(less)Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 51 IIF 52 IIF 532 Rotunda Business Centre, Thorncliffe Road, Chapeltown, Sheffield, S35 2PG, England
IIF 54Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 55
- Registered addresses and corresponding companies
Younis, Mohammed
121, Livery Street, Birmingham, B3 1RS, England
IIF 56121, Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 57Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 58 IIF 59 IIF 60Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 61Unit 3, Lennox Road, Leeds, LS4 2BL, England
IIF 62Unit 5, Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, LS4 2BL, England
IIF 63Unit 5, Lennox Road, Leeds, LS4 2BL, England
IIF 64Unit 6, Station Road, Shipley, BD18 2JL, England
IIF 65Units 1-6, Station Road, Shipley, West Yorkshire, BD18 2JL, England
IIF 66
- British born in April 1971
Hussain, Younis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Mohammed Younis
Resident in United Kingdom
Registered addresses and corresponding companiesRegal House, Wallis Street, Bradford, BD8 9RR
IIF 70 IIF 71Regal House, Wallis Sreet, Bradford, West Yorkshire, BD8 9RR
IIF 72Regal House, Wallis Street, Bradford, BD8 9RR
IIF 73Regal House, Wallis Street, Bradford, BD8 9RR, England
IIF 74 IIF 75Regal House, Wallis Street, Bradford, BD8 9RR, United Kingdom
IIF 76 IIF 77Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 78 IIF 79 IIF 80 (more)(less)Unit 3, Lennox Road, Leeds, LS4 2BL, England
IIF 85 IIF 86Unit 5, Lennox Road, Leeds, LS4 2BL, England
IIF 87Unit 6, Station Road, Shipley, BD18 2JL, England
IIF 88Regal House, Wallis Street, Bradford, West Yorkshire, BD8 9RR
IIF 89 IIF 90
- British born in April 1971
Mr Mohammed Younis
Resident in England
Registered addresses and corresponding companies
- 1
AERO ASIA INTERNATIONAL LIMITED
06041236Regal House, Wallis Street, BradfordActive Corporate (3 parents)Officer2008-03-13 ~ 2018-04-13IIF 2 - Director → ME2007-01-04 ~ 2018-04-13IIF 43 - Secretary → MEPerson with significant control2026-01-01 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-04-13IIF 71 - Ownership of shares – 75% or more → OE - 2
C & R VENTURES LIMITED
10278406Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-07-14 ~ 2018-04-13IIF 41 - Director → MEPerson with significant control2016-07-14 ~ 2018-04-13IIF 92 - Right to appoint or remove directors → OEIIF 92 - Has significant influence or control → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CITY EMPLOYMENT SERVICES LIMITED
08339783Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (3 parents)Officer2012-12-21 ~ 2018-04-13IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 84 - Ownership of shares – 75% or more → OE2026-01-01 ~ nowIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 4
- 5Unit 3 Lennox Road, Leeds, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 31 - Director → ME2026-01-13 ~ nowIIF 62 - Secretary → MEPerson with significant control2024-11-14 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 6FORSTER COMMUNITY COLLEGE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2019-09-06BRADFORD CATHEDRAL CENTRE LTD
- 2008-02-29 02108177C/o Armstrong Watson Llp Third Floor, South Parade, Leeds, West YorkshireDissolved Corporate (67 parents)Officer2005-07-25 ~ 2007-02-07IIF 67 - Director → ME - 7
- 8
HAROLD MOORE & SON LIMITED
06704773Hamilton House, Duncombe Road, Bradford, West YorkshireActive Corporate (5 parents)Officer2012-06-18 ~ 2026-04-01IIF 69 - Director → ME - 9
HIDDEN DRAGON PACKAGING LIMITED
16082857Unit 5 Lennox Road, Leeds, EnglandActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 33 - Director → ME2026-01-14 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-11-15 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 10
IQRA ACADEMY EDUCATION TRUST
08623229Iqra Academy, Drummond Road, BradfordDissolved Corporate (18 parents)Officer2015-09-16 ~ dissolvedIIF 5 - Director → ME - 11
JUST DESSERTS YORKSHIRE LIMITED
07984844Units 1-6 Station Road, Shipley, West Yorkshire, EnglandActive Corporate (6 parents)Officer2021-11-16 ~ nowIIF 36 - Director → ME2021-11-16 ~ nowIIF 66 - Secretary → ME - 12
- 13
LOVE CHEESECAKES LTD
16080642Unit 3 Lennox Road, Leeds, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ nowIIF 30 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 14EXQUISITE 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 29 - Director → ME
- 15Insolvency (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)Officer2008-03-10 ~ 2017-03-10IIF 34 - Director → ME2009-02-05 ~ 2017-03-10IIF 54 - Secretary → ME2004-05-27 ~ 2008-09-30IIF 46 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-22
Dissolved on 2010-03-0480 Hinckley Road, LeicesterDissolved Corporate (3 parents)Officer2006-03-21 ~ 2008-06-25IIF 49 - Secretary → ME - 17
NICOLAS GATEAUX (YORKSHIRE) LIMITED
16084801Unit 6 Station Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-11-18 ~ nowIIF 35 - Director → ME2026-01-14 ~ nowIIF 65 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 18
PACKAGING R US LIMITED
15028078Unit 5 Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-07-25 ~ nowIIF 32 - Director → ME2023-07-25 ~ nowIIF 63 - Secretary → ME - 19
PAK SUPERMARKET WASHWOOD HEATH LIMITED
07333282Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-15
Due to be dissolved on 2023-10-1030 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2010-08-03 ~ 2014-01-15IIF 39 - Director → ME2010-08-03 ~ 2014-01-15IIF 56 - Secretary → ME - 20
PAKSTAR COMMODITIES LIMITED
16099583Regal House, Wallis Street, Bradford, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 58 - Secretary → ME - 21
PATISSERIE REGAL LIMITED
16100245Regal House, Wallis Street, Bradford, EnglandActive Corporate (3 parents)Officer2024-11-25 ~ nowIIF 17 - Director → ME2026-01-14 ~ nowIIF 60 - Secretary → ME - 22
PROPHETS GRANDCHILDREN AHL AL BAYT CENTRE CIC
14734921Bay Hall, Miln Road, Huddersfield, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ nowIIF 28 - Director → ME - 23
REGAL AIRLINES LIMITED
05562854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-05 during the appointment or period of control
Dissolved on 2014-11-04 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (7 parents)Officer2005-09-13 ~ 2006-10-27IIF 10 - Director → ME2007-02-01 ~ dissolvedIIF 42 - Director → ME - 24
ARC ARTS & PROMOTIONS LIMITED
- 2010-04-14 05294880Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (3 parents)Officer2008-03-10 ~ 2018-04-13IIF 27 - Director → ME2024-11-05 ~ nowIIF 26 - Director → ME2008-03-10 ~ 2018-04-13IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 25
REGAL DISTRIBUTION LIMITED
16100283Regal House, Wallis Street, Bradford, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 26
REGAL FINE FOODS LIMITED
06041139Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (3 parents)Officer2008-03-13 ~ 2018-04-13IIF 37 - Director → ME2024-11-05 ~ nowIIF 38 - Director → ME2007-01-04 ~ 2018-04-13IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 89 - Ownership of shares – 75% or more → OE2026-01-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 27
REGAL FOOD INDUSTRIES LTD
04729485Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (4 parents)Officer2009-01-05 ~ 2018-04-13IIF 23 - Director → ME2024-11-05 ~ nowIIF 22 - Director → ME2009-01-05 ~ 2018-04-13IIF 51 - Secretary → MEPerson with significant control2026-02-24 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-04-13IIF 79 - Ownership of shares – 75% or more → OE - 28
- 29Regal House, Wallis Sreet, Bradford, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2024-11-05 ~ nowIIF 12 - Director → ME2010-04-22 ~ 2018-04-13IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 72 - Ownership of shares – 75% or more → OE
- 30
REGAL IMPORT EXPORT LTD
16469751Regal House, Wallis Street, Bradford, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 14 - Director → ME - 31
REGAL VENTURES LIMITED
06834612Regal House, Wallis Street, Bradford, West YorkshireActive Corporate (4 parents)Officer2009-03-03 ~ 2018-05-13IIF 24 - Director → ME2021-06-01 ~ nowIIF 25 - Director → ME2009-03-03 ~ 2018-05-13IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Has significant influence or control as a member of a firm → OE - 32
- 33
RFPG HOLDINGS LIMITED
07955591Regal House, Wallis Street, BradfordActive Corporate (6 parents, 7 offsprings)Officer2012-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 34SWEETS 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)Officer2006-03-20 ~ 2008-12-22IIF 7 - Director → ME2008-03-10 ~ 2008-09-30IIF 48 - Secretary → ME - 35
THE BAKING COMPANY LLP
OC366243Regal House, Wallis Street, BradfordActive Corporate (5 parents)Officer2011-07-05 ~ nowIIF 1 - LLP Designated Member → ME - 36
THE BAKING COMPANY WHOLESALE LTD
15727481Regal House, Wallis Street, Bradford, EnglandActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 37
SKR RETAIL LTD
- 2024-03-11 08162680Regal House, Wallis Street, Bradford, EnglandActive Corporate (5 parents)Officer2016-04-05 ~ nowIIF 40 - Director → ME2024-03-11 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 38
YORKSHIRE BAKING COMPANY LIMITED
09604240Regal House, Wallis Street, Bradford, United KingdomActive Corporate (3 parents)Officer2024-11-05 ~ nowIIF 18 - Director → ME2015-05-22 ~ 2018-04-13IIF 19 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-04-13IIF 77 - Ownership of shares – 75% or more → OE - 39Regal House, Wallis Street, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2004-09-20 ~ dissolvedIIF 6 - Director → ME2008-03-10 ~ 2008-09-30IIF 50 - Secretary → ME2009-05-28 ~ dissolvedIIF 45 - 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.