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 Khawar Raees
Mr Khawar Raees
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Khawar Raees
Pakistani born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
26 Aspenwood Drive, Manchester, M9 8NP, England
Mr Khawar Raees
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 4 24 Coniston Avenue, Manchester, M9 5UP, England
Raees, Khawar
British business born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 44 Byrant Avenue, Slough, SL2 1LG, England
Raees, Khawar
British business person born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 1, Lc, Vale Park Industrial Estate, Manchester, M8 0GF, England
Mr Khawar Raees
Pakistani born in July 1984Resident in England
Registered addresses and corresponding companiesRaees, Khawar
Pakistani business man born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 26 Aspenwood Drive, Manchester, M9 8NP, England
Raees, Khawar
British business born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 24 Coniston Avenue, Manchester, M9 5UP, England
Raees, Khawar
Pakistani business born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 24, Supreme Business Park, Printworks Lane, Manchester, M19 3JP, England
Raees, Khawar
Pakistani business man born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 1, 29 Polygon Road, Manchester, M8 5DD, England
Raees, Khawar
Pakistani businessman born in July 1984Resident in England
Registered addresses and corresponding companiesRaees, Khawar
Pakistani company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 112 Apollo Building, 3-9 Hyde Road, Manchester, M12 6BQ, England
Raees, Khawar
Pakistani director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 17 Office Building, Levenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP, England
- 1 44 Byrant Avenue, Slough, EnglandDissolved corporate (1 parent)Officer
2021-09-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Unit 24 Supreme Business Park, Printworks Lane, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)-78,854 GBP2017-10-09Officer 2014-12-17 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 3 Unit 24 Supreme Business Park, Printworks Lane, Manchester, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)72,753 GBP2017-09-30Officer 2013-04-30 ~ dissolvedIIF 11 - director → ME
- 4
FSF ACCOUNTANTS LTD
- nowFSFACCOUNTANTSLTD LTD - 2013-06-26 1036 Stockport Road, ManchesterDissolved corporate (2 parents)Equity (Company account)4,324 GBP2017-06-30Officer 2013-06-24 ~ dissolvedIIF 13 - director → ME - 5 Office Building Levenshulme Trading Estate, Printworks Lane, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)3,008 GBP2017-04-30Officer 2014-04-24 ~ dissolvedIIF 17 - director → ME
- 6 26 Aspenwood Drive, Manchester, EnglandDissolved corporate (2 parents)Officer 2017-10-12 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 7 58 Martingale Court, Manchester, EnglandDissolved corporate (1 parent)Officer 2018-03-11 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8 Flat 13, 7 Brandforth Road, Manchester, EnglandCorporate (1 parent)Equity (Company account)-2,282 GBP2023-04-30Officer 2020-04-06 ~ nowIIF 10 - director → MEPerson with significant control 2020-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 9 Unit 1, Lc, Vale Park Industrial Estate, Manchester, EnglandCorporate (1 parent)Officer 2024-01-23 ~ nowIIF 6 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 Apollo Building Unit 112 3-9 Hyde Road, Manchester, LancashireDissolved corporate (2 parents)Equity (Company account)1,361 GBP2017-09-30Officer 2015-02-09 ~ dissolvedIIF 14 - director → ME
- 1 Unit 112 Apollo Building 3-9 Hyde Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2015-03-05 ~ 2015-03-10IIF 16 - director → ME
