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 Ghulam Raza Laghari
Mr Ghulam Raza Laghari
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr. Ghulam Raza Laghari
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
9, Stonehill Road, Ash, Aldershot, Surrey, GU12 6TS, United Kingdom
Mr Ghulam Raza Laghari
Pakistani born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr. Ghulam Raza Laghari
British born in February 1987Resident in England
Registered addresses and corresponding companiesMr Ghulam Raza Laghari
Pakistani born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 10 9, Stonehill Road, Ash, Aldershot, Surrey, GU12 6TS, United Kingdom
Laghari, Ghulam Raza
British accountant born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 52a, High Street, Southgate, London, N14 6EB, England
Laghari, Ghulam Raza
British director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesLaghari, Ghulam Raza
Pakistani director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 18, Palm Court, London, NW9 9BQ, United Kingdom
Laghari, Ghulam Raza, Mr.
British director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 19 9, Stonehill Road, Ash, Aldershot, GU12 6TS, England
Laghari, Ghulam Raza
British director born in February 1987Resident in England
Registered addresses and corresponding companiesLaghari, Ghulam Raza
Registered addresses and corresponding companies
- 1 9 Stonehill Road, Ash, Aldershot, EnglandDissolved corporate (2 parents)Officer
2023-02-20 ~ dissolvedIIF 19 - director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2CERTAX ACCOUNTING (KILBURN) LIMITED - 2016-08-17 85 Tottenham Court Road, London, EnglandCorporate (1 parent)Equity (Company account)-1,018 GBP2024-03-31Officer 2015-12-24 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 9 Stonehill Road, Ash, Aldershot, Surrey, United KingdomDissolved corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 9 Stonehill Road, Ash, Aldershot, Surrey, United KingdomCorporate (1 parent)Officer 2024-01-02 ~ nowIIF 12 - director → MEPerson with significant control 2024-01-02 ~ 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
- 5 9 Stonehill Road, Ash, Aldershot, EnglandCorporate (1 parent)Officer 2023-02-17 ~ nowIIF 20 - director → MEPerson with significant control 2023-02-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 4385, 14278054 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-08-05 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-08-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 9 Stonehill Road, Ash, Aldershot, Surrey, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-2,621 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 14 - director → MEPerson with significant control 2022-10-07 ~ 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
- 8 430 One Kingdom Street, Peddington Central, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-28,828 GBP2024-06-30Officer 2025-03-19 ~ nowIIF 21 - director → ME 2025-02-07 ~ nowIIF 23 - secretary → ME
- 9 9 Stonehill Road, Ash, Aldershot, Surrey, United KingdomDissolved corporate (1 parent)Equity (Company account)-373 GBP2024-03-31Officer 2020-02-21 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 C/o Baloch 38 Corbidge Court, Glaisher Street, Greenwich, London, United KingdomCorporate (1 parent)Equity (Company account)8,106 GBP2023-11-30Officer 2017-11-10 ~ 2017-12-11IIF 18 - director → ME 2017-12-16 ~ 2017-12-21IIF 22 - secretary → MEPerson with significant control 2017-11-10 ~ 2017-12-01IIF 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
- 2 368 Fen Street, Brooklands, Milton Keynes, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)9,666 GBP2024-03-31Officer 2015-02-16 ~ 2021-02-11IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2021-02-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
