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 Mohammed Raza Ansari
- British born in January 1989
Mr Mohammed Raza Ansari
Resident in England
Registered addresses and corresponding companiesTradeforce Building, Cornwall Place, Bradford, West Yorkshire, BD8 7JT, United Kingdom
IIF 1
- British born in January 1989
Mr. Muhammed Raza Ansari
Resident in England
Registered addresses and corresponding companies25, Yarrow Close, Rochdale, OL11 1ST, England
IIF 2
- British born in January 1989
Mr Muhammed Raza Ansari
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1989
Ansari, Mohammed Raza
Resident in England
Registered addresses and corresponding companiesTradeforce Building, Cornwall Place, Bradford, West Yorkshire, BD8 7JT, United Kingdom
IIF 5
- British company director born in January 1989
Ansari, Muhammed Raza, Mr.
Resident in England
Registered addresses and corresponding companies14, Milkstone Road, Rochdale, OL11 1ED, England
IIF 6
- British born in January 1989
Ansari, Muhammed Raza
Resident in England
Registered addresses and corresponding companies - British director born in January 1989
Ansari, Muhammed Raza
Resident in England
Registered addresses and corresponding companies25 Yarrow Close, Rochdale, Greater Manchester, England
IIF 9
- British born in January 1989
Muhammed Raza Ansari
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- Pakistani born in January 1989
Mr Muhammed Raza Ansari
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- British born in January 1989
Ansari, Muhammed Raza
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British director born in January 1989
Ansari, Muhammed Raza
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British born in January 1989
Ansari, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies25, Yarrow Close, Rochdale, OL11 1ST, United Kingdom
IIF 14
- Pakistani investor born in January 1989
Ansari, Muhammed Raza
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Ansari, Muhammed Raza
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-29 ~ dissolvedIIF 15 - Director → ME2022-07-29 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2022-07-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 325 Yarrow Close, Rochdale, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2021-09-24 ~ dissolvedIIF 9 - Director → ME
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 525 Yarrow Close, Rochdale, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6M1000 HOLDINGS LTD. - 2024-05-16ROSCO XB INTERNATIONAL LTD - 2023-10-0325 Yarrow Close, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)542,000 GBP2024-03-31Officer2022-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1BLUEBELL ADVISORY LIMITED - 2021-09-08MA IT VENTURES UK LIMITED - 2020-07-15Unit 3 Spencer Business Centre, Factory Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)88,317 GBP2024-12-31Officer2019-06-25 ~ 2019-06-26IIF 5 - Director → MEPerson with significant control2019-06-25 ~ 2019-06-26IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 225 Yarrow Close, Rochdale, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-07-25 ~ 2025-01-03IIF 6 - Director → ME
- 3M1000 HOLDINGS LTD. - 2024-05-16ROSCO XB INTERNATIONAL LTD - 2023-10-0325 Yarrow Close, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)542,000 GBP2024-03-31Officer2018-03-16 ~ 2022-07-17IIF 14 - Director → ME
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