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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Kashif Rauf

child relation
Offspring entities and appointments 19
  • 1
    Liquidation Corporate (3 parents)
    Officer
    2020-02-10 ~ 2021-07-31
    IIF 36 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-07-31
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    ANMREST LIMITED
    11535834
    Dissolved Corporate (4 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    ELITE SERVICES LEEDS LIMITED
    13110301
    Dissolved Corporate (3 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    EXCEL LEASING LTD
    09307354
    Active Corporate (6 parents)
    Officer
    2021-01-10 ~ 2021-01-10
    IIF 27 - Director → ME
    Person with significant control
    2020-01-10 ~ 2020-01-10
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    GOLDEN HOUSE LTD
    11913250
    Active Corporate (7 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 24 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-02-05
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    GRAND SKY LTD
    11913215
    Dissolved Corporate (5 parents)
    Officer
    2020-01-05 ~ 2020-01-05
    IIF 33 - Director → ME
    Person with significant control
    2020-01-05 ~ 2020-01-05
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    IAC SERVICES LTD
    - now 12254373 10609844
    BUSINESS BUSINESS BUSINESS LIMITED
    - 2020-08-28 12254373
    Dissolved Corporate (5 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-01-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    INTER FORCE TRADING LTD
    11306833
    Active Corporate (3 parents)
    Officer
    2020-01-15 ~ 2020-02-15
    IIF 22 - Director → ME
    2020-06-01 ~ 2020-06-01
    IIF 23 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-02-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2020-06-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-01-15
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    LDPE SOLUTIONS LTD
    - now 12118672
    HIGH SUCCESS BUSINESS LIMITED
    - 2020-08-27 12118672
    Dissolved Corporate (6 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    OWN A CAR LTD
    09913309
    Active Corporate (10 parents)
    Officer
    2020-02-10 ~ 2021-04-15
    IIF 28 - Director → ME
    Person with significant control
    2020-08-16 ~ 2021-04-15
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    R E SOLUTIONS (UK) LTD
    08292994
    Dissolved Corporate (6 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    ROSHNI HOLDING LTD
    12233547
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    SELENA PLAY GROUND LTD
    12423037
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ 2020-01-24
    IIF 37 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-01-24
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    SKY SL LIMITED
    07230074
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    SMART CHOICE HOME IMPROVEMENTS LTD
    08197990
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ 2021-02-10
    IIF 26 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-03-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    SMART LOOK LEEDS LIMITED
    13110194
    Dissolved Corporate (3 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    THEKASHMIR YORKSHIRE LIMITED
    11408513
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-04-25 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    WAHAJ GROUP LTD
    11979099
    Active Corporate (6 parents)
    Officer
    2020-01-10 ~ 2021-02-28
    IIF 25 - Director → ME
    Person with significant control
    2020-01-10 ~ 2021-02-28
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    ZEDK UK LIMITED
    08222205
    Dissolved Corporate (4 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.