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.
Shah, Raza Hussain
Shah, Raza Hussain
British businessman born in September 1976Resident in England
Registered addresses and corresponding companiesShah, Raza Hussain
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 3
17 High Street, Queensbury, Bradford, West Yorkshire, BD13 2PE, United Kingdom
Shah, Raza Hussain
British managing director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 4 767, Wakefield Road, Bradford, BD4 7PT, England
Shah, Raza Hussain
British teacher born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 5 4, Mornington Villas, Bradford, BD8 7HB, England
Shah, Raza Hussain
British director born in September 1976Registered addresses and corresponding companies
IIF 6 382a Great Horton Road, Bradford, West Yorkshire, BD7 3HS
Mr Raza Hussain Shah
British born in September 1976Resident in England
Registered addresses and corresponding companiesShah, Raza Hussain
British Registered addresses and corresponding companies
IIF 11 382a Great Horton Road, Bradford, West Yorkshire, BD7 3HS
- 1 767 Wakefield Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-23,458 GBP2023-08-31Officer
2020-08-31 ~ nowIIF 4 - Director → MEPerson with significant control 2020-08-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 102 Carlisle Road, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-206 GBP2019-05-31Officer 2012-07-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 4 Mornington Villas, Bradford, EnglandDissolved Corporate (3 parents)Officer 2023-06-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 271 Bowling Hall Road, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-31,057 GBP2024-02-28Officer 2014-03-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 1 767 Wakefield Road, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)16,826 GBP2020-08-31Officer 2007-08-21 ~ 2008-05-06IIF 6 - Director → ME 2007-10-05 ~ 2008-05-07IIF 11 - Secretary → ME
- 2 102 Carlisle Road, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-3,368 GBP2019-05-31Officer 2012-07-14 ~ 2012-07-17IIF 2 - Director → ME
