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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Raza Shah Rashdi

    Related profiles found in government register
  • Mr Ali Raza Shah Rashdi
    British born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 5, Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales

      IIF 1 IIF 2
  • Rashdi, Ali Raza Shah
    British company director born in August 1974

    Resident in Wales

    Registered addresses and corresponding companies
    • 5, Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales

      IIF 3
  • Mr Ali Raza Rashdi
    Pakistani born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Gabalfa Road, Sketty, Swansea, SA2 8NE, Wales

      IIF 4
  • Rashdi, Ali Raza
    Pakistani entrepreneur born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Southerndown Avenue, Mayals, Swansea, SA3 5EL, United Kingdom

      IIF 5
    • 5, 5 Prospect Place, Maritime Quarter, Swansea, SA1 1QP, Wales

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    I.F.R. & CO INTERNATIONAL LEGAL SERVICES LTD - 2025-03-21
    5 Prospect Place, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    RASHDI AND LEGAL EDUCATION LIMITED - 2021-09-28
    5 Prospect Place, Maritime Quarter, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,475 GBP2023-09-30
    Officer
    2021-09-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    58 Gabalfa Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,042 GBP2024-02-29
    Officer
    2015-02-02 ~ 2019-01-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.