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 Sheikh Mohammed Raza
Mr Sheikh Mohammed Raza
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Sheikh Mohammed
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5, Connaught Avenue, Manchester, Lancashire, M19 2NW, United Kingdom
Mr Sheikh Mohammed Raza
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Reedham House, 31 King Street West, Manchester, M3 2PJ, England
Raza, Sheikh Mohammed
British company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 5 1 Jury Street, Manchester, Lancashire, M8 8FN
Raza, Sheikh Mohammed
British director born in February 1966Resident in England
Registered addresses and corresponding companiesRaza, Sheikh Mohammed
British company directorRegistered addresses and corresponding companies
IIF 8 1 Jury Street, Manchester, Lancashire, M8 8FN
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2024-09-04 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Reedham House, 31 King Street West, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)60,328 GBP2024-11-30Officer 2020-11-06 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-05 ~ nowIIF 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% → OE
- 3
MARK-UP TOOLS LIMITED
- nowFRUIT OF THE FORGE LIMITED - 1998-06-10 1 Jury Street, Manchester, LancashireActive Corporate (5 parents)Equity (Company account)412,326 GBP2024-12-31Officer 1998-06-10 ~ nowIIF 5 - Director → ME 1998-06-10 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 159 Cheetham Hill Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)656,114 GBP2024-02-29Officer ~ 2011-10-31IIF 6 - Director → ME
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