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.
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Mr Raza Hassan Chaudhry
Mr Raza Hassan Chaudhry
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Raza Hassan Chaudhry
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 6
46, Daventry Road, Manchester, M21 0ZP, England
Chaudhry, Raza Hassan
British business executive born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 46, Daventry Road, Manchester, M21 0ZP, England
Chaudhry, Raza Hassan
British businessman born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Raza Hassan
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Raza Hassan
British managting director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 16, Dolphin Street, Manchester, M12 6BG, United Kingdom
Chaudhry, Raza Hassan
British business born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 15 16, Dolphin Street, Manchester, Lancashire, M12 6BG, England
Chaudhry, Raza Hassan
British company director born in June 1963Resident in Great Britain
Registered addresses and corresponding companies
- 1 46 Daventry Road, Chorlton, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2023-08-16 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 46 Daventry Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-55,654 GBP2021-03-31Officer 2020-01-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3CLSSIQUE HOSIERY LIMITED - 2010-06-09 46 Daventry Road, ManchesterDissolved Corporate (2 parents)Equity (Company account)-135,398 GBP2017-12-31Officer 2011-01-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 46 Daventry Road, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-28,278 GBP2016-11-30Officer 2006-11-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 16 Dolphin Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2018-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 46 Daventry Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2010-01-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 46 Daventry Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-55,654 GBP2021-03-31Officer 2015-12-10 ~ 2019-08-06IIF 10 - Director → ME 2014-01-01 ~ 2015-04-08IIF 8 - Director → ME
- 2CLSSIQUE HOSIERY LIMITED - 2010-06-09 46 Daventry Road, ManchesterDissolved Corporate (2 parents)Equity (Company account)-135,398 GBP2017-12-31Officer 2010-04-29 ~ 2011-01-13IIF 15 - Director → ME
- 3
ELLE (UK) LTD
- nowSTONECOVE LIMITED - 2012-06-22 Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-73,147 GBP2022-12-31Officer 2005-01-10 ~ 2008-01-10IIF 16 - Director → ME - 4 300 Platt Lane, Fallowfield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-10-19 ~ 2018-10-29IIF 9 - Director → ME
