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.
Ali, Raza
- British director born in September 1981
Ali, Raza
Resident in England
Registered addresses and corresponding companiesThe Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
IIF 1
- British born in September 1979
Ali Raza
Resident in England
Registered addresses and corresponding companies14 Hindley Garden, Hindley Gardens, Newcastle Upon Tyne, NE4 9LH, England
IIF 2
- born in September 1981
Ali, Raza
Resident in United Kingdom
Registered addresses and corresponding companies4-5, Grosvenor Place, London, SW1X 7HJ
IIF 3
- British born in September 1981
Ali, Raza
Resident in United Kingdom
Registered addresses and corresponding companies30, Camp Road, Farnborough, Hampshire, GU14 6EW
IIF 4
- British director born in September 1981
Ali, Raza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in September 1981
Raza, Ali
Resident in England
Registered addresses and corresponding companies35, Alderson Road, Birmingham, B8 3BP, England
IIF 8
- British born in September 1981
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies14 Hindley Garden, Hindley Gardens, Newcastle Upon Tyne, NE4 9LH, England
IIF 11
- British director born in September 1981
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies62, Hartington Street, Newcastle Upon Tyne, NE4 6PS, England
IIF 12
- British sports born in September 1981
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies62, Hartington Street, Newcastle Upon Tyne, Tyne And Wear, NE4 6PS, United Kingdom
IIF 13
- Pakistani born in September 1981
Chaudhry, Pakeeza Ali, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companies48 Stockland Street Grangetown Cardiff, 48 Stockland Street, Cardiff, CF11 7LX, Wales
IIF 14
- Pakistani born in September 1981
Mrs. Pakeeza Ali Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies48 Stockland Street Grangetown Cardiff, 48 Stockland Street, Cardiff, CF11 7LX, Wales
IIF 15
- 1
AERIS POWER LIMITED
079681213rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-03-01 ~ 2021-09-03IIF 4 - Director → ME - 2
CINEMATIC SERVICES LIMITED
0683151730 Camp Road, Farnborough, HampshireDissolved Corporate (10 parents)Officer2016-01-31 ~ dissolvedIIF 6 - Director → ME - 3
FINE LINE GOBAL LTD
0821186062 Hartington Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2012-09-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
KINOPLEX PARTNERS LIMITED
07782731The Hart Shaw Building, Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (8 parents)Officer2015-10-21 ~ dissolvedIIF 1 - Director → ME - 5
MODERN POWER GENERATION LIMITED
100863481 King William Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-03-01 ~ 2021-09-03IIF 5 - Director → ME - 6
OMAN CHIPS (UK) LIMITED
- 2020-03-16 1204098548 Stockland Street Grangetown Cardiff, 48 Stockland Street, Cardiff, WalesActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
STAR TECH INDUSTRIES LIMITED
1298691114 Hindley Garden Hindley Gardens, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
SULTAN SPORTS LTD
1123060062 Hartington Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 91 King William Street, London, United KingdomActive Corporate (60 parents, 96 offsprings)Officer2009-07-02 ~ 2014-03-31IIF 3 - LLP Member → ME
- 10
WALTON & SONS LIMITED
0680766335 Alderson Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2010-10-22 ~ dissolvedIIF 8 - Director → ME - 11WITCHES SOLAR LIMITED - now
CMORE ENERGY LIMITED
- 2018-10-08 077139283rd Floor 86-90 Paul Street, London, EnglandActive Corporate (14 parents)Officer2013-04-03 ~ 2017-12-05IIF 7 - Director → ME
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