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 Ali Raza
- British born in March 1991
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies171 The Atrium, Bury Old Road, Whitefield, Manchester, M45 7AL, United Kingdom
IIF 1
- British born in March 1991
Mr. Ali Raza
Resident in England
Registered addresses and corresponding companiesFlat 171, Bury Old Road, Whitefield, Manchester, M45 7AL, United Kingdom
IIF 2
- Pakistani born in March 1991
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies3 Lambton Terrace, Leeds, LS8 5PG, England
IIF 3
- Pakistani born in October 1993
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies - British born in March 1991
Raza, Ali
Resident in England
Registered addresses and corresponding companies171 The Atrium, Bury Old Road, Whitefield, Manchester, M45 7AL, England
IIF 9
- British born in March 1991
Raza, Ali, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 171, Bury Old Road, Whitefield, Manchester, M45 7AL, United Kingdom
IIF 10
- British born in October 1993
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies49, Bayston Road, Birmingham, B14 5AS, United Kingdom
IIF 11
- Pakistani born in March 1991
Raza, Ali
Resident in England
Registered addresses and corresponding companies3 Lambton Terrace, Leeds, LS8 5PG, England
IIF 12
- Pakistani born in October 1993
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director born in October 1993
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1993
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies34, Elizabeth Road, London, United Kingdom, E6 1BP, United Kingdom
IIF 18
- British director born in October 1993
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies49, Bayston Road, Birmingham, B14 5AS, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Raza, Ali
3 Lambton Terrace, Leeds, LS8 5PG, England
IIF 20
- Pakistani born in October 1993
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies34, Elizabeth Road, London, United Kingdom, E6 1BP, United Kingdom
IIF 21
- 125 Carroll Crescent, Coventry, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 234 Elizabeth Road, London, United Kingdom, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3Flat 171 Bury Old Road, Whitefield, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-4,002 GBP2024-08-29Officer2019-08-26 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4Apartment 217 Hawthorns Apartments Halfords Lane, Smethwick, EnglandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 535 Thorn Lane, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-12,042 GBP2020-12-31Officer2017-12-20 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 3 - Has significant influence or control → OE
- 6174 South Park Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7Flat 171 Southampton Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-01Officer2018-06-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8229 Long Elmes, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 9171 The Atrium Bury Old Road, Whitefield, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)42,240 GBP2024-04-30Officer2015-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-04 ~ 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
- 1049 Bayston Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 135 Thorn Lane, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-12,042 GBP2020-12-31Officer2017-12-20 ~ 2020-05-26IIF 20 - Secretary → ME
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