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 Raza Ullah
- British born in July 1985
Mr Raza Ullah
Resident in United Kingdom
Registered addresses and corresponding companies11, Walden Road, Hornchurch, RM11 2JT, United Kingdom
IIF 112, Marshgate Lane, London, E15 2NH, England
IIF 212, Marshgate Lane, London, E15 2NH, United Kingdom
IIF 3 IIF 412, Marshgate Lane, Mirror Works, London, E15 2NH, England
IIF 5 IIF 6 IIF 7 (more)12, Marshgate Lane, Mirror Works, London, E15 2NH, United Kingdom
IIF 9124, City Road, London, EC1V 2NX, England
IIF 10
- British born in September 1986
Mrs Sara Razaullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Ullah, Raza
Resident in United Kingdom
Registered addresses and corresponding companies11, Walden Road, Hornchurch, RM11 2JT, United Kingdom
IIF 1312, Marshgate Lane, London, E15 2NH, England
IIF 1412, Marshgate Lane, London, E15 2NH, United Kingdom
IIF 15 IIF 1612, Marshgate Lane, Mirror Works, London, E15 2NH, England
IIF 17 IIF 18 IIF 19 (more)12, Marshgate Lane, Mirror Works, London, E15 2NH, United Kingdom
IIF 21124, City Road, London, EC1V 2NX, England
IIF 22
- British born in September 1986
Razaullah, Sara
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Razaullah, Sara
- 1
PFIDA BRIDGE 1 LTD
15320800Unit 307 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer2023-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 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 - 2
PFIDA CONSORTIUM LTD
1492049212 Marshgate Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,140,372 GBP2024-06-30Officer2023-06-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 312 Marshgate Lane, Mirror Works, London, EnglandActive Corporate (3 parents)Equity (Company account)4,023,573 GBP2021-09-30Officer2020-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PFIDA HOUSING WAQF LTD
1700960512 Marshgate Lane, Mirror Works, London, United KingdomActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PRINCIPLE FINANCE LTD
- 2017-03-30 10347817124 City Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)2,177,504 GBP2022-08-31Officer2016-08-26 ~ nowIIF 22 - Director → ME2016-08-26 ~ 2022-07-01IIF 27 - Secretary → MEPerson with significant control2016-08-26 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 6
PFIDA PP LTD
15786979Unit 307 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (3 parents)Officer2024-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PRIMARY FINANCE CONSORTIUM LTD
1373345412 Marshgate Lane, Mirror Works, London, EnglandActive Corporate (3 parents)Equity (Company account)2,728,003 GBP2024-11-30Officer2021-11-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 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 - 8PFIDA HOMES LTD - 2023-04-28PFIDA LIMITED - 2023-04-2612, Mirror Works, Unit 307 Marshgate Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2026-02-04 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 75% or more → OE
- 912 Marshgate Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 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
- 10
ULLAH ACTUARIAL SERVICES LTD
1042112611 Walden Road, Hornchurch, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,994 GBP2021-10-31Officer2016-12-22 ~ dissolvedIIF 24 - Director → ME2016-10-11 ~ 2016-12-21IIF 23 - Director → ME2016-10-11 ~ dissolvedIIF 13 - Director → ME2016-12-21 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-10-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-11 ~ 2016-12-21IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
UM SERVICES LTD
1686273611 Walden Road, Hornchurch, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 25 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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