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.
Rasul, Tahir
Rasul, Tahir
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Rasul, Tahir
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRasul, Tahir
British manager born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesRasul, Tahir
British managing director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, Swainston Close, Wynyard, Billingham, TS22 5SW, United Kingdom
IIF 9 9, Holdernese, Billingham, TS22 5RY, United Kingdom
IIF 10 IIF 11 IIF 12 9, Holdernesse, Billingham, TS22 5RY, United Kingdom
IIF 13 9, Holdernesse, Wynyard, Billingham, Cleveland, TS22 5RY, United Kingdom
IIF 14 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rasul, Tahir
British manager born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 16 9, Holdernesse, Wynyard, Billingham, Cleveland, TS22 5RY, United Kingdom
IIF 17 46, Houghton Place, Bradford, BD1 3RG, England
IIF 18 IIF 19 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 20 Sher House, 46 Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
Mr Tahir Rasul
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8, Swainston Close, Billingham, TS22 5SW, United Kingdom
IIF 22 IIF 23 IIF 24 9, Holdernesse, Billingham, TS22 5RY, United Kingdom
IIF 25 9 Holdernesse, Wynyard, Billingham, TS22 5RY, England
IIF 26 Sancorp House, 836 Leeds Road, Bradford, BD3 9TX, England
IIF 27 Sancorp House, 836 Leeds Road, Bradford, West Yorkshire, BD3 9TX, England
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Mr Tahir Rasul
British born in July 1970Resident in England
Registered addresses and corresponding companies
- 1 8 Swainston Close, Wynyard, Billingham, United KingdomDissolved Corporate (1 parent)Officer
2018-01-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 46 Houghton Place, Bradford, EnglandDissolved Corporate (2 parents)Person with significant control 2020-12-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-24 ~ dissolvedIIF 15 - Director → ME
- 4 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 19 - Director → ME
- 5 8 Swainston Close, Wynyard, BillinghamDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6
CLAIMS LAWYER LIMITED
- nowROAD TRAFFIC ACCIDENT LIMITED - 2012-01-31ACCIDENT CLAIM LINE (UK) LIMITED - 2009-04-17 Sher House, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2008-07-22 ~ dissolvedIIF 16 - Director → ME - 7 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-03-02 ~ dissolvedIIF 6 - Director → ME
- 8 Sher House, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2010-01-07 ~ dissolvedIIF 5 - Director → ME
- 9 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-04-30Officer 2012-04-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 10 Sancorp House, 836 Leeds Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-08-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-06-23 ~ dissolvedIIF 7 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-02-04 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
- 13 Sher House, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2009-08-19 ~ dissolvedIIF 13 - Director → ME
- 14 Sancorp House, 836 Leeds Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4,290 GBP2019-06-30Officer 2016-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 15 Sher House, 46 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-10-10 ~ dissolvedIIF 20 - Director → ME
- 16 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-277 GBP2024-04-30Officer 2011-01-14 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 17 Care Of: Abraham Accountants, 46 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)6,703 GBP2017-08-31Officer 2013-08-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 18
MUSLIM VITAMINS LIMITED
- nowHALAL VITAMINS GROUP LIMITED - 2016-07-12 9 Holdernesse, Billingham, United KingdomDissolved Corporate (1 parent)Officer 2015-12-09 ~ dissolvedIIF 12 - Director → ME - 19 9 Holdernesse, Billingham, United KingdomDissolved Corporate (1 parent)Officer 2016-08-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 20 9 Holdernesse Wynyard, Billingham, EnglandDissolved Corporate (1 parent)Officer 2016-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 21 9 Holdernesse, Billingham, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-02 ~ 2017-01-19IIF 1 - Director → ME
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