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, Ahmad
Raza, Ahmad
British director born in January 1986Resident in Scotland
Registered addresses and corresponding companiesRaza, Ahmad
Pakistani director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 6
84, King Street, Kilmarnock, KA1 1PD, United Kingdom
Raza, Ahmad
Pakistani n/a born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7 22, Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BQ, Scotland
Mr Ahmad Raza
British born in January 1986Resident in Scotland
Registered addresses and corresponding companiesRaza, Ahmad
Afghan director born in January 1984Resident in England
Registered addresses and corresponding companiesRaza, Ahmad
British manager born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 682, Cranbrook Road, Ilford, IG6 1HN, United Kingdom
Mr Ahmad Raza
Pakistani born in January 1986Resident in Scotland
Registered addresses and corresponding companiesRaza, Ahmad
Pakistani director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 84, King Street, Kilmarnock, KA1 1PD, United Kingdom
Raza, Ahmad
Afghan tailor born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Mr Ahmad Raza
Afghan born in January 1984Resident in England
Registered addresses and corresponding companiesMr Ahmad Raza
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 682, Cranbrook Road, Ilford, IG6 1HN, United Kingdom
Mr Ahmad Raza
Afghan born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
- 1 24 Alexander Maclaren Gardens, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer
2022-12-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 97 Bute Road, Cumnock, ScotlandDissolved Corporate (1 parent)Officer 2022-05-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 84 King Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Equity (Company account)374 GBP2019-09-30Officer 2020-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 River Court, 5 West Victoria Dock, DundeeLiquidation Corporate (1 parent)Equity (Company account)5,799 GBP2018-11-30Officer 2013-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 5 2 Roman Road, Bearsden, Glasgow, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,046 GBP2019-01-31Officer 2016-01-13 ~ dissolvedIIF 3 - Director → ME
- 6 19-21 Glencraig Street, Drongan, ScotlandActive Corporate (1 parent)Officer 2024-01-29 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-04-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 8 7 Westmoreland House Cumberland Park, Scrubs Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,559 GBP2024-04-30Officer 2019-04-25 ~ nowIIF 12 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 23 Linton Court Rise Park Parade, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-16,259 GBP2023-11-30Officer 2019-11-18 ~ 2020-10-04IIF 14 - Director → MEPerson with significant control 2019-11-18 ~ 2020-10-04IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 2 7 Westmoreland House Cumberland Park, Scrubs Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)54,098 GBP2023-10-31Officer 2020-10-04 ~ 2021-05-04IIF 13 - Director → MEPerson with significant control 2020-10-04 ~ 2021-05-04IIF 21 - Ownership of shares – 75% or more → OE
- 3 84 King Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Equity (Company account)374 GBP2019-09-30Officer 2019-11-18 ~ 2019-11-18IIF 18 - Director → MEPerson with significant control 2019-11-18 ~ 2019-11-18IIF 16 - Ownership of shares – 75% or more → OE
- 4 384 Cathcart Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2021-09-21 ~ 2021-09-21IIF 4 - Director → MEPerson with significant control 2021-09-21 ~ 2021-09-21IIF 10 - Ownership of shares – 75% or more → OE
