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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kashif Raza

    Related profiles found in government register
  • Mr Kashif Raza
    Pakistani born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 413, Liverpool Road, Eccles, Manchester, M30 7HB, England

      IIF 1
    • Unit 22 Forbess Buildings 311-321, Linthorpe Road, Middlesbrough, TS1 4AW, England

      IIF 2
  • Kashif, Raza
    Pakistani company secretary/director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Bankfield Mill, Greenfield Road, Colne, BB8 9PD, England

      IIF 3
  • Raza, Kashif
    Pakistani company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 413, Liverpool Road, Eccles, Manchester, M30 7HB, England

      IIF 4
  • Raza, Kashif
    Pakistani consultant born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 22 Forbess Buildings 311-321, Linthorpe Road, Middlesbrough, TS1 4AW, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Links View, Rochdale, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 3 - director → ME
  • 2
    413 Liverpool Road, Eccles, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Unit 22 Forbess Buildings 311-321 Linthorpe Road, Middlesbrough, England
    Corporate
    Equity (Company account)
    -43 GBP2024-02-28
    Officer
    2023-02-24 ~ 2023-12-01
    IIF 5 - director → ME
    Person with significant control
    2023-02-24 ~ 2023-12-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.