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.
Rashid, Ijaz
Rashid, Ijaz
Pakistani company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 1
13392160 - Companies House Default Address, Cardiff, CF14 8LH
Rashid, Ijaz
Pakistani entrepreneur born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 2 115, London Road, Morden, SM4 5HP, England
Rashid, Ijaz
Pakistani managing director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 3 115 London Road, Morden, Surrey, Lodnon, SM4 5HP, United Kingdom
Rashid, Ijaz
Pakistani company director born in February 1985Resident in Wales
Registered addresses and corresponding companies
IIF 4 Unit 2a, Headway House, Dukinfield, Cheshire, SK16 4QT, United Kingdom
Rashid, Ijaz
Pakistani transport born in February 1985Resident in Wales
Registered addresses and corresponding companies
IIF 5 25, Cowbridge Road, Pontyclun, CF72 9EA, Wales
Rashid, Ijaz
British entrepreneur born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 6 4, Merton Close, Bolton, BL3 5SF, England
Mr Ijaz Rashid
Pakistani born in February 1985Resident in England
Registered addresses and corresponding companiesMr Ijaz Rashid
Pakistani born in February 1985Resident in Wales
Registered addresses and corresponding companiesMr Ijaz Rashid
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 12 58, Sherwood Park Road, Sutton, SM1 2SG, England
- 1
CIT TRADERS LTD
- nowCIT SERVICES LTD - 2024-05-22 4385, 13392160 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)3,329,534 GBP2024-05-31Officer
2025-02-28 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Unit 2a Headway House, Dukinfield, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)4,815 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 4 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 25 Cowbridge Road, Pontyclun, WalesActive Corporate (1 parent)Equity (Company account)-38,402 GBP2020-08-31Officer 2019-09-10 ~ nowIIF 5 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 84a Portland Road, Hove, EnglandActive Corporate (1 parent)Equity (Company account)2,743,301 GBP2024-03-31Officer 2022-05-01 ~ 2024-05-15IIF 6 - Director → MEPerson with significant control 2022-05-01 ~ 2023-06-01IIF 12 - Ownership of shares – 75% or more → OE
- 2
EWOLV LIMITED
- nowHUPSPOT TV LTD - 2024-04-07 Suite 3 Joanna House, 34 Central Road, Worcester Park, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)52,047 GBP2024-04-30Officer 2021-04-09 ~ 2024-04-04IIF 3 - Director → MEPerson with significant control 2021-04-09 ~ 2024-04-04IIF 9 - Ownership of shares – 75% or more → OE - 3 3rd Floor Park Terrace, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2020-04-30Officer 2019-09-16 ~ 2021-12-06IIF 2 - Director → MEPerson with significant control 2019-09-16 ~ 2021-12-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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