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 Hassan Raza
- Pakistani born in October 1997
Mr Hassan Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1996
Mr Hassan Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1999
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesGhazi Pur, Post Office Taranda Muhammad Panah, Tehsil Liaqatpur, District Rahim Yar Khan, Liaquatpur, 64000, Pakistan
IIF 5
- British born in December 1997
Mr Hasan Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1992
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. Hiii/2337, Near Old National Bank,muhalla, Pakpattan, 57400, Pakistan
IIF 8
- Pakistani born in January 1998
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 204, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 9
- Pakistani born in December 1998
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesFlat # B3 3 Floor Centre Court Gujrat Ch Society, Jameshed Qrt, Karachi, Sindh, Pakistan
IIF 10
- Pakistani born in October 1992
Mr, Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companies9868, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani born in October 1997
Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5941, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in June 1992
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 2, Street No. 2 Tipu Street, Baghbanpura, Lahore, 54000, Pakistan
IIF 13
- British born in July 1992
Mr Hassan Raza
Resident in England
Registered addresses and corresponding companies138 Highfield Road, Saltley, Birmingham, B8 3QT, England
IIF 14
- Pakistani born in July 1992
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- Pakistani born in June 1994
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16
- Pakistani born in February 1995
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 17
- Pakistani born in February 1996
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1865, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom
IIF 18
- Pakistani born in October 1997
Raza, Hassan
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1991
Mr Hasnain Raza
Resident in Pakistan
Registered addresses and corresponding companies104, Craigs Avenue, Clydebank, G81 5LH, Scotland
IIF 21
- Pakistani born in October 1997
Mr Hassan Raza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1992
Raza, Hassan
Resident in England
Registered addresses and corresponding companies11, Beaufort Road, Doncaster, DN2 6EP, United Kingdom
IIF 24
- Pakistani born in December 1999
Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5029, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 25
- Pakistani born in March 1998
Mr Hasnain Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3350, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 26
- Pakistani born in April 1998
Mr Hasnain Raza
Resident in Pakistan
Registered addresses and corresponding companiesPost Office Khas, Chak No 53 15-l, Mian Channu, 58000, Pakistan
IIF 27
- Pakistani born in November 2001
Mr Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companies3949, 182-184 High Streetnorth East Ham London E6 2ja., East Ham, E6 2JA, United Kingdom
IIF 28
- Pakistani entrepreneur born in December 1992
Raza, Hassan
Resident in England
Registered addresses and corresponding companies101, Menzies Road, St. Leonards-on-sea, TN38 9BB, England
IIF 29
- Pakistani born in December 1996
Raza, Hassan
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1990
Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesInternational House, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, United Kingdom
IIF 33
- Pakistani born in August 1992
Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesSuite C137, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 34
- Pakistani born in February 1993
Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3884, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 35
- Pakistani born in March 1998
Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3991, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 36
- Pakistani born in September 1998
Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companies45a, Latimer Avenue, London, E6 2LQ, England
IIF 37
- Pakistani born in July 1999
Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companies182, Office Number 12362, 182- 184 High Street North, East Ham London, E6 2JA, United Kingdom
IIF 38
- Pakistani born in September 2001
Mr Hasnain Raza
Resident in Pakistan
Registered addresses and corresponding companiesPost Office, Khaas Karampur, Vehari, 61100, Pakistan
IIF 39
- Pakistani born in December 2004
Mr Hasnain Raza
Resident in Pakistan
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 40
- Pakistani born in August 1998
Mr Hassan Raza
Resident in United Kingdom
Registered addresses and corresponding companies26, South Main Street, Wigtown, Newton Stewart, DG8 9EH, United Kingdom
IIF 41
- French born in April 2001
Mr Hassan Raza
Resident in England
Registered addresses and corresponding companies19, Huxley Avenue, Manchester, M8 0LX, England
IIF 42
- Pakistani born in March 1995
Hasnain Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9211, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 43
- Pakistani born in December 1996
Hassan Raza
Resident in United Kingdom
Registered addresses and corresponding companies225, Denby Dale Road, Wakefield, West Yorkshire, WF2 7AJ, United Kingdom
IIF 44
- Pakistani born in August 2004
Hassan Raza
Resident in Pakistan
Registered addresses and corresponding companies15782082 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- Pakistani born in April 2001
Mr Hassan Raza
Resident in United Kingdom
Registered addresses and corresponding companies615 Oldham Road, 615 Oldham Road, Rochdale, Ol16 4pa, Oldham Rochdale, United Kingdom, OL16 4PA, United Kingdom
IIF 46
- British born in July 1992
Mr Hassan Raza
Resident in United Kingdom
Registered addresses and corresponding companies50, High Street, Lye, Stourbridge, DY9 8LQ, England
IIF 47
- Pakistani director born in October 1997
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5941, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 48
- Pakistani director born in October 1999
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesGhazi Pur, Post Office Taranda Muhammad Panah, Tehsil Liaqatpur, District Rahim Yar Khan, Liaquatpur, Punjab, 64000, Pakistan
IIF 49
- Pakistani born in October 1992
Raza, Hassan, Mr,
Resident in Pakistan
Registered addresses and corresponding companies9868, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 50
- Pakistani born in June 1967
Hassan, Raza
Resident in Pakistan
Registered addresses and corresponding companiesSuite 6512, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 51
- British born in December 1997
Raza, Hasan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1998
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 204, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 54
- Pakistani director born in December 1998
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesFlat # B3 3 Floor Centre Court Gujrat Ch Society, Jameshed Qrt, Karachi, Sindh, Pakistan
IIF 55
- Pakistani director born in December 1999
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5029, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 56
- Pakistani born in June 1967
Raza Hassan
Resident in Pakistan
Registered addresses and corresponding companiesSuite 6512, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 57
- Pakistani director born in September 1991
Raza, Hasnain
Resident in Pakistan
Registered addresses and corresponding companies104, Craigs Avenue, Clydebank, G81 5LH, Scotland
IIF 58
- Pakistani company director born in April 1990
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesInternational House, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, United Kingdom
IIF 59
- Pakistani born in June 1992
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 2, Street No. 2 Tipu Street, Baghbanpura, Lahore, 54000, Pakistan
IIF 60
- British director born in July 1992
Raza, Hassan
Resident in England
Registered addresses and corresponding companies138 Highfield Road, Saltley, Birmingham, B8 3QT, England
IIF 61
- Pakistani sportswear manufacturer and supplier born in July 1992
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62
- Pakistani born in August 1992
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesSuite C137, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 63
- Pakistani director born in February 1993
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3884, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 64
- Pakistani entrepreneur born in June 1994
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 65
- Pakistani director born in February 1995
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 66
- Pakistani director born in February 1996
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1865, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom
IIF 67
- Pakistani director born in March 1998
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3991, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 68
- Pakistani born in September 1998
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companies45a, Latimer Avenue, London, E6 2LQ, England
IIF 69
- Pakistani born in July 1999
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companies182, Office Number 12362, 182- 184 High Street North, East Ham London, E6 2JA, United Kingdom
IIF 70
- Pakistani director born in March 1995
Raza, Hasnain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9211, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 71
- Pakistani company director born in March 1998
Raza, Hasnain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3350, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 72
- Pakistani director born in April 1998
Raza, Hasnain
Resident in Pakistan
Registered addresses and corresponding companiesPost Office Khas, Chak No 53 15-l, Mian Channu, 58000, Pakistan
IIF 73
- Pakistani born in October 1997
Raza, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies49, Walsall Street, Wolverhampton, WV1 3LN, United Kingdom
IIF 74
- Pakistani lawyer born in October 1997
Raza, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies49, Walsall Street, Wolverhampton, WV1 3LN, United Kingdom
IIF 75
- Pakistani company director born in November 2001
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companies3949, 182-184 High Streetnorth East Ham London E6 2ja., East Ham, E6 2JA, United Kingdom
IIF 76
- Pakistani company director born in January 2004
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companies281, New North Road, London, N1 7AA, United Kingdom
IIF 77
- Pakistani director born in September 2001
Raza, Hasnain
Resident in Pakistan
Registered addresses and corresponding companiesPost Office, Khaas Karampur, Vehari, 61100, Pakistan
IIF 78
- Pakistani company director born in December 2004
Raza, Hasnain
Resident in Pakistan
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 79
- Pakistani director born in December 1996
Raza, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies225, Denby Dale Road, Wakefield, West Yorkshire, WF2 7AJ, United Kingdom
IIF 80
- Pakistani company director born in August 2004
Raza, Hassan
Resident in Pakistan
Registered addresses and corresponding companies15782082 - Companies House Default Address, Cardiff, CF14 8LH
IIF 81
- Spanish born in July 1997
Mr Hassan Raza Ali Parveen
Resident in Spain
Registered addresses and corresponding companiesCalle Sasser, 1 3-1, Barcelona, 08019, Spain
IIF 82
- Pakistani director born in August 1998
Raza, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 83
- French born in April 2001
Raza, Hassan
Resident in England
Registered addresses and corresponding companies19, Huxley Avenue, Manchester, M8 0LX, England
IIF 84
- Spanish born in July 1997
Ali Parveen, Hassan Raza
Resident in Spain
Registered addresses and corresponding companiesCalle Sasser, 1 3-1, Barcelona, 08019, Spain
IIF 85
- Pakistani director born in April 2001
Raza, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies615 Oldham Road, 615 Oldham Road, Rochdale, Ol16 4pa, Oldham Rochdale, United Kingdom, OL16 4PA, United Kingdom
IIF 86
- British director born in July 1992
Raza, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies50, High Street, Lye, Stourbridge, DY9 8LQ, England
IIF 87
- Pakistani born in August 2004
Raza, Hassan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 48, Flat 47 Truro Drive, Plymouth, PL5 4PB, United Kingdom
IIF 88
- Registered addresses and corresponding companies
Raza, Hassan
- 1
AH SELLER LTD
1623645745a Latimer Avenue, London, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 69 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2
AL MUMIN TOURS LTD
1595232571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-09-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
ALI RAZA ESSENTIALS LTD
16693674Suite 6512 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 51 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 4
ANGLOAURA LTD
15723654124-128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2024-05-16 ~ dissolvedIIF 79 - Director → MEPerson with significant control2024-05-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 5
BIZXATE LTD
13446578Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRAND VILLA LTD
155093194385, 15509319 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
DSUP LIMITED
1674472071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
EQUESTRIAN CAPITAL LTD
1574193249 Walsall Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2024-05-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
EVOLLAX HOME LTD
15420240Office 1040 182-184 High Street North, East Ham London, United KingdomActive Corporate (2 parents)Officer2024-01-17 ~ nowIIF 85 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 10
FINCH GLASS LTD
157820824385, 15782082 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2024-06-16 ~ 2024-07-19IIF 81 - Director → MEPerson with significant control2024-06-16 ~ 2024-07-28IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 11
HALAL MEAT & GROCERY STORE LTD
12333984120 Dallow Road, Luton, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE - 12
HASSAN FLY LTD
NI724422Office 852, 92 Castle Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 60 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 13House 133 Vine Street, Abbey Hey, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-01-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-01-05 ~ 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
- 1424072, Sc678415: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2020-10-22 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 15
HASSAN RAZA STORE LTD
142589094385, 14258909 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-27 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
HASSANRAZACH LTD
15415385615 Oldham Road 615 Oldham Road, Rochdale, Ol16 4pa, Oldham Rochdale, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 17
HIVE HAT LTD
157144472 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (2 parents)Officer2024-09-04 ~ dissolvedIIF 49 - Director → ME2024-09-04 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2024-09-04 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 18
HR ELECTRICS MIDLANDS LTD
16706640First Floor, 2 Bevington Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 52 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19225 Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2023-07-11 ~ 2025-01-01IIF 32 - Director → ME2025-07-28 ~ nowIIF 31 - Director → MEPerson with significant control2023-07-11 ~ 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
- 20225 Denby Dale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-12-22 ~ 2025-03-05IIF 80 - Director → MEPerson with significant control2023-12-22 ~ 2025-03-06IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 21
HUSKY SPORTSWEAR LTD
1454440871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 22
MAYO SUPPLIERS LTD
157540354385, 15754035 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-06-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 23
MCR SHUTTER & SHOPFRONTS LTD
1614569119 Huxley Avenue, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 84 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 24
MEHVE ALI LTD
14955000Office 3884 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-06-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 25
MUHAMMAD MAAZ TECH LTD
149905804385, 14990580 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 26
OPULENCE E-COMM LIMITED
146297434385, 14629743 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 27
RAZA PRINTERS & PACKAGING LTD
SC763702104 Craigs Avenue, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 28
RZ CAPITAL VENTURES LTD
15561950108 Antrobus Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 29
SERPSING LIMITED
151979634385, 15197963 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 30
SHINING STAR BROS LTD
1571578762 Keppel Road, London, EnglandDissolved Corporate (5 parents)Officer2024-12-11 ~ 2025-02-05IIF 88 - Director → ME2024-10-09 ~ 2024-12-11IIF 24 - Director → ME2024-10-07 ~ 2024-10-09IIF 89 - Secretary → ME - 31
SIMBA FACILITIES LTD
1233444449a Commercial Road, BedfordActive Corporate (2 parents)Officer2021-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 32
STANDARD QUALITY LTD
15355880Ideliverd #9029 2 Lansdowne Rd, Croydon London, United KingdomDissolved Corporate (1 parent)Officer2023-12-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 33
STORELYN LIMITED
16385611182 Office Number 12362, 182- 184 High Street North, East Ham London, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 70 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 34
TIMELESSS DEALS LIMITED
152248104385, 15224810 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 35
TRAZON INTERNATIONAL LTD
16619073Office 204 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 54 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 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 - 36
USMANNAJMI LTD
141212794385, 14121279 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 37
VISION ESTIMATION LTD
15234116281 New North Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-23 ~ dissolvedIIF 77 - Director → ME - 38
VISION KONIRY LTD
SC7441395 South Charlotte Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 39
WANDEEZ LTD
1345082264 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4050 High Street, Lye, Stourbridge, EnglandActive Corporate (4 parents)Officer2019-06-18 ~ 2019-12-15IIF 61 - Director → MEPerson with significant control2019-06-18 ~ 2020-09-12IIF 14 - Has significant influence or control → OE
- 4150 High Street, Lye, Stourbridge, EnglandDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 42
ZELTACODE LTD
15290935Suite C137, 4 - 6, Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 63 - Director → ME2023-11-17 ~ 2025-12-01IIF 50 - Director → ME2025-11-01 ~ 2025-12-13IIF 91 - Secretary → MEPerson with significant control2023-11-17 ~ 2025-12-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2025-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 43
ZEMBOS LTD
14217739International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-07-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.