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 Nadeem Raza
Mr Nadeem Raza
British born in June 1976Resident in England
Registered addresses and corresponding companiesMr Nadeem Raza
French born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 6
5, Ronbury Close, Barrowford, Nelson, BB9 6SD, England
Raza, Nadeem
British company director born in June 1976Resident in England
Registered addresses and corresponding companiesRaza, Nadeem
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 9 5, Ronbury Close, Barrowford, Nelson, BB9 6SD, England
Raza, Nadeem
British sales person born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 3, 23 Broughton Street, Manchester, M8 8LZ, England
Raza, Nadeem
British salesman born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 11 47, Walter Street, Brierfield, Nelson, Lancashire, BB9 5JB, United Kingdom
Mr Nadeem Raza
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5 Ronbury Close, 5 Ronbury Close, Barrowford, Lancashire, BB9 6SD, United Kingdom
Raza, Nadeem
British company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5 Ronbury Close, 5 Ronbury Close, Barrowford, Lancashire, BB9 6SD, United Kingdom
Raza, Nadeem
British director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 113, Sackville Gardens, Brierfield, BB9 5JZ, United Kingdom
Raza, Nadeem
British shop keeper born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 113, Sackville Gardens, Brierfield, Nelson, Lancashire, BB9 5JZ, United Kingdom
- 1 Unit 2 23 Broughton Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer
2022-04-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 5 Ronbury Close, Barrowford, Nelson, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)43,083 GBP2017-03-31Officer 2015-07-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Equity (Company account)3,251 GBP2021-06-30Officer 2018-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-06-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Unit 3 23 Broughton Street Manchester, Broughton Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2018-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Nadeem Raza, 52 Market Way, Salford, EnglandDissolved Corporate (1 parent)Officer 2010-10-22 ~ dissolvedIIF 14 - Director → ME
- 6 122 Albany Way, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2021-01-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite H021 1 Willerby Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2020-09-17 ~ 2021-06-01IIF 11 - Director → ME
- 2 Unit 3 23 Broughton Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)62,722 GBP2024-05-31Officer 2021-05-25 ~ 2023-08-01IIF 10 - Director → MEPerson with significant control 2021-05-25 ~ 2023-08-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
ZSA ZSA LTD
- nowUK MISS BOO LTD - 2020-01-10 65 Higher Reedley Road, Brierfield, Nelson, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,215 GBP2022-02-28Person with significant control 2019-02-27 ~ 2020-08-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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