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 Kashif Raza
- Pakistani born in November 1989
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesC134, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 1
- Pakistani born in May 1991
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesAqsa Masjid, Rail Bazar, Abdul Hakim, Tehsil Kabirwala, 58180, Pakistan
IIF 2
- Pakistani born in January 1995
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesF3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 3
- Pakistani born in September 1988
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesA10, 807 Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 4
- Pakistani born in March 1994
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companies7895, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 5
- Pakistani born in February 1999
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesNawan, Post Office Lutfabad,aniyat Pur Mahota, Multan, 59300, Pakistan
IIF 6
- Pakistani born in February 1989
Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companies6678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 7
- Pakistani born in November 1989
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesC134, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 8
- Pakistani director born in February 1989
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companies6678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani electrical engineer born in May 1991
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companies193, Jojjii Simple Storage, 272 Kings Road , Tyseley, Birmingham, B11 2AB, United Kingdom
IIF 10
- Pakistani director born in January 1995
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesF3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 11
- Pakistani born in November 1989
Mr Kashif Raza
Resident in United Kingdom
Registered addresses and corresponding companies34, Monument Road, Birmingham, B16 8UU, United Kingdom
IIF 12
- Pakistani company director born in March 1994
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companies7895, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 13
- Pakistani born in February 1999
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesNawan, Post Office Lutfabad, Aniyat Pur Mahota, Multan, 59300, Pakistan
IIF 14
- Pakistani company director born in February 1999
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesNawan, Post Office Lutfabad,aniyat Pur Mahota, Multan, 59300, Pakistan
IIF 15
- Pakistani company director born in September 1988
Raza, Kashif
Resident in Indonesia
Registered addresses and corresponding companiesA10, 807 Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 16
- Pakistani bussinessman born in November 1989
Raza, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies34, Monument Road, Birmingham, West Midlands, B16 8UU, United Kingdom
IIF 17
- 1
BIGLOW LTD
150671974385, 15067197 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
INWINT LTD
1295440334 Monument Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-10-14 ~ nowIIF 8 - Director → ME2020-10-15 ~ 2025-02-11IIF 17 - Director → MEPerson with significant control2020-10-15 ~ 2025-02-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2025-10-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
KASHI RA LTD
15975487Office 10203 182-184 High Street North East Ham, London, United KingdomActive Corporate (4 parents)Officer2024-09-24 ~ 2024-09-24IIF 15 - Director → ME2024-09-24 ~ 2024-09-25IIF 14 - Director → MEPerson with significant control2024-09-24 ~ 2024-09-25IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
KASHICO LIMITED
15107349Unit A10 807 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-08-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
KATS CORPORATION LTD
147657214385, 14765721 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
MADISON MCANDREW ASSOCIATES LIMITED
11514664Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
PIXIE MART LIMITED
15628952Unit 193 Jojjii Simple Storage, 272 Kings Road , Tyseley, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-09 ~ 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
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