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.
Raza, Mohsin
- Pakistani born in October 1980
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companies99, Peplins Way, Birmingham, B30 3NJ, United Kingdom
IIF 1
- Pakistani born in December 1982
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companies6, The Pathway, Send, Woking, GU23 7DA, England
IIF 2
- Pakistani born in December 1984
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, E76 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 3
- Pakistani born in January 1985
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companies01, Po Khas, Chak No 042/r B, Sangla Hill, District, Nankana Sahib, 39100, Pakistan
IIF 4
- Pakistani born in July 1989
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C, Aldow Enterprise Park, Manchester, Greater Manchester, M12 6AE, England
IIF 5
- Pakistani director born in September 1990
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companiesHouse 925, Manzorabad, Multan, 60000, Pakistan
IIF 6
- Pakistani born in March 1993
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1283, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 7
- Pakistani born in July 1994
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companiesUnit 54724, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, BH16 6FH, United Kingdom
IIF 8
- Pakistani born in March 1995
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companies12, Dubai Garden, Sahiwal, 57000, Pakistan
IIF 9
- Pakistani born in July 1996
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companies15, Crown Walk, Wembley, HA9 8HU, England
IIF 10
- Pakistani born in November 2000
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5560, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani born in June 2001
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 2004
Raza, Mohsin
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 15
- Pakistani born in July 1993
Raza, Mohsin, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesSilverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 16
- Pakistani born in October 1980
Mr Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companies99, Peplins Way, Birmingham, B30 3NJ, United Kingdom
IIF 17
- Pakistani born in July 1993
Raza, Mohsin
Resident in England
Registered addresses and corresponding companies23, Pretoria Road, Canterbury, CT1 1QL, England
IIF 18
- Pakistani born in December 1982
Mr Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companies6, The Pathway, Send, Woking, GU23 7DA, England
IIF 19
- Pakistani born in December 1984
Mr Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, E76 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 20
- Pakistani born in January 1985
Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companies01, Po Khas, Chak No 042/r B, Sangla Hill, District, Nankana Sahib, 39100, Pakistan
IIF 21
- Pakistani born in July 1989
Mr Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C, Aldow Enterprise Park, Manchester, Greater Manchester, M12 6AE, England
IIF 22
- Pakistani born in September 1990
Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companiesHouse 925, Manzorabad, Multan, 60000, Pakistan
IIF 23
- Pakistani born in June 2001
Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in July 1994
Mr Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companiesUnit 54724, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, BH16 6FH, United Kingdom
IIF 27
- Pakistani born in March 1995
Mr Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companies12, Dubai Garden, Sahiwal, 57000, Pakistan
IIF 28
- Pakistani born in July 1993
Mr. Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companiesSilverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 29
- Pakistani born in March 1993
Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1283, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 30
- Pakistani born in November 2000
Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5560, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 31
- Pakistani born in March 2004
Mohsin Raza
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 32
- British born in December 1982
Raza, Mohsin
Resident in England
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 33
- British born in April 1985
Raza, Mohsin
Resident in England
Registered addresses and corresponding companies64, Grasslands Close, Haslemere, GU27 3FB, England
IIF 34The Links, Fairways, Hindhead, GU26 6PJ, England
IIF 35Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn, London., EC1N 8DX, United Kingdom
IIF 36 IIF 37Office 5496, 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom
IIF 38Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 39Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England
IIF 40
- Pakistani born in April 1985
Raza, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies1, Juniper Grove, Watford, WD17 4RZ, United Kingdom
IIF 41
- Pakistani born in April 1985
Mr Mohsin Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1986
Raza Taqi, Syed Mohsin
Resident in England
Registered addresses and corresponding companies27, Mann Island, Liverpool, L3 1BP, England
IIF 44
- Pakistani born in July 1993
Mr Mohsin Raza
Resident in England
Registered addresses and corresponding companies23, Pretoria Road, Canterbury, CT1 1QL, England
IIF 45
- Pakistani born in July 1996
Mr Mohsin Raza
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raza, Mohsin
6, The Pathway, Send, Woking, GU23 7DA, England
IIF 48
- Pakistani born in August 1986
Taqi, Syed Mohsin Raza
Resident in England
Registered addresses and corresponding companiesInternational House, Holborn Viaduct, London, EC1A 2BN, England
IIF 49
- British born in December 1982
Mohsin Raza
Resident in England
Registered addresses and corresponding companiesUnit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 50
- British born in April 1985
Mr Mohsin Raza
Resident in England
Registered addresses and corresponding companies64, Grasslands Close, Haslemere, GU27 3FB, England
IIF 51Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn, London., EC1N 8DX, United Kingdom
IIF 52 IIF 53Office 5496, 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom
IIF 54Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 55
- Pakistani born in April 1985
Mr Mohsin Raza
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Holborn Viaduct, London, EC1A 2BN, England
IIF 56
- Pakistani born in August 1986
Mr Syed Mohsin Raza Taqi
Resident in England
Registered addresses and corresponding companies27, Mann Island, Liverpool, L3 1BP, England
IIF 57
- 1
4D SECURITY SERVICES LTD
14559114Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn, London., United KingdomDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 2
ACHIEVCOMMERCE LTD
15431663124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
AL MOHSIN'X LIMITED
SC799256251-253 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-02-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-15 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
ALFAZAL INTERNATIONALS LTD
1725328999 Peplins Way, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
AWAISZONE LIMITED
143636324385, 14363632 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 6
CH & CO TRADERS LIMITED
145399574385, 14539957 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 7
CONVOTEL LTD
1327183327 Mann Island, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 8
CRAZYSHOP LTD
1639652123 Pretoria Road, Canterbury, EnglandActive Corporate (1 parent)Officer2025-04-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 9
FIRAASH LTD
123644686 The Pathway, Send, Woking, EnglandActive Corporate (2 parents)Officer2019-12-16 ~ 2020-12-20IIF 2 - Director → ME2020-12-20 ~ nowIIF 48 - Secretary → MEPerson with significant control2019-12-16 ~ 2020-01-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FLUFFDEN LIMITED
15636405275 New North Road, Unit #2348, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
FUZSA LTD
13495907Unit 3 E76 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
HKS INTERNATIONAL LTD
14530029Office 5496, 182-184 High Street, North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 13
LEDAURA LTD
17071328Office 17748 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 14
OLIVOZ LTD
1553051464 Grasslands Close, Haslemere, EnglandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 15
RAZA FASHION LTD
10378584Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-22 during the appointment or period of controlLawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2016-09-16 ~ nowIIF 35 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16
RAZA GROWTH VENTURES LTD
16914332Office 16187 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 17
RM GLOBAL TRADERS LTD
13882545None, Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 18
SECURITY 365 GLOBAL LTD
14529506Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn., London, United KingdomDissolved Corporate (2 parents)Officer2022-12-08 ~ 2023-06-21IIF 37 - Director → MEPerson with significant control2022-12-08 ~ 2023-06-21IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2020-10-31 ~ nowIIF 39 - Director → ME2016-03-29 ~ 2020-07-09IIF 40 - Director → MEPerson with significant control2020-10-31 ~ nowIIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2020-07-06IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 20
SETTLESURE LTD
152834077 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 21
SEVEN CORPORATIONS LTD
1627601915 Crown Walk, Wembley, EnglandDissolved Corporate (2 parents)Officer2025-02-25 ~ 2025-10-01IIF 10 - Director → MEPerson with significant control2025-02-25 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 22
SHAFAY IMPORT & EXPORT LIMITED
1690481201 182-184 Office 12517 High Street North, London, United KingdomActive Corporate (2 parents)Officer2025-12-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TEHCNO ACCESS LIMITED
- 2010-09-02 07307263Unit 8, Dock Offices, Surrey Quays Road, LondonDissolved Corporate (1 parent)Officer2010-07-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 24
UNIVERSAL LIABILITIES LIMITED
14679684Unit 54724 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, United KingdomDissolved Corporate (1 parent)Officer2023-02-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-02-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 25
XEON (UK) LTD
11416575International House, Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 49 - Director → ME2018-06-14 ~ 2018-11-27IIF 41 - Director → MEPerson with significant control2018-06-14 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
YOUR PACKAGING SOLUTIONS LTD
13931716Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 27
ZS TRADE SOLUTIONS LIMITED
1635469147 Hibbert Street, Luton, EnglandActive Corporate (2 parents)Person with significant control2025-03-31 ~ 2025-10-30IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
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