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
- French born in June 1976
Mr Nadeem Raza
Resident in England
Registered addresses and corresponding companies5, Ronbury Close, Barrowford, Nelson, BB9 6SD, England
IIF 1
- British director born in June 1976
Raza, Nadeem
Resident in England
Registered addresses and corresponding companies5, Ronbury Close, Barrowford, Nelson, BB9 6SD, England
IIF 2
- British born in June 1976
Mr Nadeem Raza
Resident in United Kingdom
Registered addresses and corresponding companies5 Ronbury Close, 5 Ronbury Close, Barrowford, Lancashire, BB9 6SD, United Kingdom
IIF 3Unit 2, 23 Broughton Street, Manchester, M8 8LZ, United Kingdom
IIF 4Unit 3, 23 Broughton Street, Manchester, M8 8LZ, England
IIF 55 Ronbury Close, Barrowford, Nelson, BB9 6SD, England
IIF 6 IIF 75, Ronbury Close, Barrowford, Nelson, BB9 6SD, United Kingdom
IIF 8 IIF 9
- British born in June 1976
Raza, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 23 Broughton Street, Manchester, M8 8LZ, United Kingdom
IIF 10Unit 3, 23 Broughton Street, Manchester, M8 8LZ, England
IIF 1147, Walter Street, Brierfield, Nelson, Lancashire, BB9 5JB, United Kingdom
IIF 125 Ronbury Close, Barrowford, Nelson, BB9 6SD, England
IIF 135, Ronbury Close, Barrowford, Nelson, BB9 6SD, United Kingdom
IIF 14
- British company director born in June 1976
Raza, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies5 Ronbury Close, 5 Ronbury Close, Barrowford, Lancashire, BB9 6SD, United Kingdom
IIF 15
- British director born in June 1976
Raza, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies113, Sackville Gardens, Brierfield, BB9 5JZ, United Kingdom
IIF 16
- British shop keeper born in June 1976
Raza, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies113, Sackville Gardens, Brierfield, Nelson, Lancashire, BB9 5JZ, United Kingdom
IIF 17
- 1
CHIC 21 LTD
14036259Unit 2 23 Broughton Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FASH TAG LTD
12356860Suite H021 1 Willerby Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-09-17 ~ 2021-06-01IIF 12 - Director → ME - 3
GLAMMY LTD
097112205 Ronbury Close, Barrowford, Nelson, EnglandDissolved Corporate (1 parent)Officer2015-07-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
MISS ONE LTD
13418716Unit 3 23 Broughton Street, Manchester, EnglandActive Corporate (3 parents)Officer2021-05-25 ~ 2023-08-01IIF 11 - Director → MEPerson with significant control2021-05-25 ~ 2023-08-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
MODA BELLA LTD
170971895 Ronbury Close, Barrowford, Nelson, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
MODE FOR YOU LTD
11415890Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Officer2018-06-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
MY DELICIOUS DESSERTS LIMITED
11559490Unit 3 23 Broughton Street Manchester, Broughton Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-09-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-10 ~ 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 - 8
N. RAZA LTD
07415863Nadeem Raza, 52 Market Way, Salford, EnglandDissolved Corporate (1 parent)Officer2010-10-22 ~ dissolvedIIF 16 - Director → ME - 9
NTN TRADING LTD
12818077122 Albany Way, Salford, EnglandDissolved Corporate (3 parents)Officer2021-01-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UK MISS BOO LTD
- 2020-01-10 1185129965 Higher Reedley Road, Brierfield, Nelson, Lancashire, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-27 ~ 2020-08-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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