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 Mohammad Rashid Ahmad Raza Mirza
- British born in April 1947
Mr Mohammad Rashid Ahmad Raza Mirza
Resident in United Kingdom
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ, United Kingdom
IIF 1
- British company director born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in United Kingdom
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ, United Kingdom
IIF 2
- British born in April 1947
Mr Mohammad Rashid Ahmad Raza Mirza
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Mohammad Kashif Rashid Mirza
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 7
- British born in September 1975
Mr Mohammad Asif Rashid Mirza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1947
Raza Mirza, Mohammad Rashid Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies44, Shelley Avenue, Manor Park, London, E12 6SW
IIF 11
- British born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companies - British company director born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companies - British director born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companies44, Shelley Avenue, London, E12 6SW, England
IIF 18
- British legal practitioner born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companies44, Shelley Avenue, Manor Park, London, E12 6SW
IIF 19
- British wholesaler retailer born in April 1947
Mirza, Mohammad Rashid Ahmad Raza
Resident in England
Registered addresses and corresponding companiesThames House, Unit 3, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 20
- British born in April 1947
Mr Mohammad Asif Rashid Mirza
Resident in England
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 21
- British buisnessman born in September 1975
Mirza, Mohammad Asif Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 22
- British businessman born in September 1975
Mirza, Mohammad Asif Rashid
Resident in United Kingdom
Registered addresses and corresponding companies11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
IIF 23
- British born in February 1973
Mr Mohammad Kashif Rashid Mirza
Resident in England
Registered addresses and corresponding companiesThames House, Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 24
- British born in September 1975
Mr Mohammad Asif Rashid Mirza
Resident in England
Registered addresses and corresponding companiesThames House Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 25 IIF 26 IIF 27 (more)(less)Thames House Unit 03, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 29Thames House, Unit 3 Longreach Road, Barking, Essex, IG11 0JR, United Kingdom
IIF 30Unit 03, Thames House, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 31Unit 3 Thames House, Longreach Road, Barking Essex, IG11 0JR, England
IIF 3244, Shelley Avenue, London, E12 6SW, England
IIF 33
- British born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies - British co. director born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ
IIF 39
- British company director born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Mirza, Mohammad Kashif Rashid
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companiesThames House Unit 03, Longreach Road, Barking, IG11 0JR, England
IIF 44 IIF 45 IIF 46 (more)(less)Thames House Unit 03, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 52Thames House, Unit 3 Longreach Road, Barking, IG11 0JR
IIF 53Thames House Unit-03, Longreach Road, Barking, IG11 0JR, England
IIF 54Unit 03, Thames House, Longreach Road, Barking, IG11 0JR, England
IIF 55Unit 03, Thames House, Longreach Road, Barking, IG11 0JR, United Kingdom
IIF 56Unit 3 Thames House, Longreach Road, Barking Essex, IG11 0JR, England
IIF 5744, Shelley Avenue, London, E12 6SW, England
IIF 58
- British co. director born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companies302-304, Hackney Road, London, E2 7SJ
IIF 59
- British company director born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Mirza, Mohammad Asif Rashid
Resident in England
Registered addresses and corresponding companiesDocklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, E14 8PX, England
IIF 62
- British Registered addresses and corresponding companies
Mirza, Mohammad Asif Rashid
- Registered addresses and corresponding companies
Mirza, Mohammad Asif Rashid
44, Shelley Avenue, Manor Park, London, E12 6SW, United Kingdom
IIF 65
- Other Registered addresses and corresponding companies
Mirza, Mohammad Asif Rashid
- 1
AA SELLING LIMITED
13436190Thames House Unit-03, Longreach Road, Barking, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 54 - Director → ME - 2
BAGGAGE AVENUE LIMITED
15014518Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 47 - Director → ME - 3
BAGGAGE FACTORY LIMITED
06758703Thames House, Unit 3 Longreach Road, BarkingActive Corporate (4 parents)Officer2013-02-01 ~ 2017-01-09IIF 40 - Director → ME2013-02-01 ~ 2013-06-18IIF 20 - Director → ME2013-02-01 ~ nowIIF 53 - Director → ME2013-02-01 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 4
BAGGAGE WORLD FRANCHISES LIMITED
16658317Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 45 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
BAGGAGE WORLD LIMITED
08666866Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2022-04-08 ~ 2022-12-12IIF 43 - Director → ME2013-08-28 ~ 2021-04-26IIF 17 - Director → ME2021-04-26 ~ 2022-04-08IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2022-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6
BELL & BUY PROPERTY LIMITED
1431569944 Shelley Avenue, London, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 58 - Director → MEPerson with significant control2022-08-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 7
DECENT BAGS INTERNATIONAL LIMITED
08188273Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, EnglandDissolved Corporate (1 parent)Officer2012-08-22 ~ 2015-09-01IIF 23 - Director → ME2012-08-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
DECENT INTERNATIONAL LTD
06796293302-304 Hackney Road, LondonDissolved Corporate (1 parent)Officer2015-12-10 ~ 2016-01-24IIF 42 - Director → ME2012-04-06 ~ 2014-02-01IIF 39 - Director → ME2009-01-20 ~ 2012-04-06IIF 19 - Director → ME2013-12-19 ~ 2015-12-10IIF 18 - Director → ME2016-01-01 ~ dissolvedIIF 16 - Director → ME2012-04-06 ~ 2013-06-01IIF 59 - Director → ME2009-01-20 ~ 2013-06-01IIF 66 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
EAGLE BAGS & FASHIONS INTERNATIONAL LIMITED
0782302544 Shelley Avenue, Manor Park, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 37 - Director → ME2011-10-25 ~ dissolvedIIF 65 - Secretary → ME - 10
EAGLE BAGS INTERNATIONAL LTD
05455222Thames House Unit 3, Longreach Road, Barking, EssexDissolved Corporate (1 parent)Officer2005-06-07 ~ dissolvedIIF 64 - Secretary → ME - 11
EAGLE BAGS LTD
0679654944 Shelley Avenue, Manor Park, LondonDissolved Corporate (1 parent)Officer2009-01-20 ~ dissolvedIIF 11 - Director → ME2009-01-20 ~ dissolvedIIF 67 - Secretary → ME - 12302-304 Hackney Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13
- 14
EAGLE GROUP OF UK COMPANIES LTD
14574709Unit 3 Thames House, Longreach Road, Barking Essex, EnglandActive Corporate (1 parent, 6 offsprings)Officer2023-01-06 ~ nowIIF 57 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 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 - 15
EAGLE IMPORT & EXPORT LTD
14586319Unit 03, Thames House, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 55 - Director → ME - 16
EAGLE TRADING COMPANY INTERNATIONAL LIMITED
14791373302-304 Hackney Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
FANTANA LIMITED
16658320Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 46 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 18
FASHION CASTLE LIMITED
15014515Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 36 - Director → ME2023-07-19 ~ nowIIF 48 - Director → ME - 19
FASHION TRICON LIMITED
15834319Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 51 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20
INNOVATORS ELITE LIMITED
15829665Thames House Unit 03, Longreach Road, Barking, United KingdomActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 52 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 21
LUGGAGE FACTORY LIMITED
15011624Thames House, Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ 2026-02-09IIF 49 - Director → ME2024-11-25 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 22
PETER JAMES LONDON LIMITED
16666666Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 44 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 23
SPACE CRAFT INTERIORS LIMITED
15943798Unit 03 Thames House, Longreach Road, Barking, United KingdomActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 56 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 24
SUPER FOOD INDUSTRIES INTERNATIONAL LIMITED
15658418302-304 Hackney Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25
THE LUGGAGE ENTERPRISE LIMITED
14618570Thames House, Unit 03, Longreach Road, Barking, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 35 - Director → ME2023-01-26 ~ nowIIF 50 - Director → ME - 26
TRADING WORLD INTERNATIONAL LIMITED
16038890Thames House Unit 03, Longreach Road, Barking, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 27
VECTORDYNAMIX BPO LIMITED
08455915Unit No 3 Thames House, Longreach Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 60 - Director → MEIIF 41 - Director → ME - 28
WALLETS2U LIMITED
11012628Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, EnglandActive Corporate (5 parents)Officer2019-11-01 ~ 2023-01-18IIF 62 - Director → ME2023-09-14 ~ 2023-09-19IIF 61 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2023-09-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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