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
Individuals in focus
Ali, Rasheed
Ali, Rasheed
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rasheed Ahmed
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Rasheed Ali
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Rasheed Ahmed Ali
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Unit 2, Sardinia Street, Leeds, LS10 1BH, England
Ali, Rasheed Ahmed
British director and company secretary born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 2 Linden House, Sardinia Street, Leeds, LS10 1BH, England
Ali, Rasheed Ahmed
British managing director born in March 1976Resident in England
Registered addresses and corresponding companiesMr Rasheed Ahmed Ali
British born in March 1976Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Unit 2 Linden House, Sardinia Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)986 GBP2024-03-31Officer
2023-03-02 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 Sandway Business Centre, Shannon Street, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,665 GBP2018-09-30Officer 2017-05-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Linden House, Sardinia Street, Leeds, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Unit 2, Linden House, Sardinia Street, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)90,662 GBP2024-03-31Officer 2015-09-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 5 Sandway Business Centre, Shannon Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-205,848 GBP2017-09-30Officer 2015-09-07 ~ dissolvedIIF 3 - Director → ME
- 6 Unit 2 Linden House, Sardinia Street, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)442,244 GBP2024-03-31Officer 2015-09-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 7 Unit 2, Linden House, Sardinia Street, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)-20,640 GBP2023-09-30Officer 2016-09-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 8 Unit 2 Sardinia Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)746,845 GBP2023-09-30Officer 2010-04-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9 York House, Sandal Castle Centre, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-04-28 ~ dissolvedIIF 8 - Director → ME
- 10 Unit 5, Dolly Lane Business Centre, Dolly Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-14,192 GBP2023-09-30Person with significant control 2017-05-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 11RA HOLDINGS (LEEDS) LIMITED - 2022-12-06 Unit 2 Linden House, Sardinia Street, Leeds, West Yokshire, United KingdomActive Corporate (2 parents)Total liabilities (Company account)313,724 GBP2023-08-31Officer 2022-08-23 ~ nowIIF 16 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
Ceased
1
- 1 Unit 5, Dolly Lane Business Centre, Dolly Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-14,192 GBP2023-09-30Officer 2017-05-16 ~ 2017-07-01IIF 1 - Director → ME
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