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.
Raza, Ali
Raza, Ali
German manufacturer born in November 1989Resident in Germany
Registered addresses and corresponding companies
IIF 1
24, Pennsylvaniastrasse, Zweibruecken, 66482, Germany
Mr Ali Raza
German born in November 1989Resident in Germany
Registered addresses and corresponding companies
IIF 2 24, Pennsylvaniastrasse, Zweibruecken, 66482, Germany
Raza, Ali
Pakistani born in November 1989Resident in England
Registered addresses and corresponding companiesRaza, Ali
Pakistani business person born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 6 Woodside Farm, Welford, Northampton, NN6 6HG, England
Raza, Ali
Pakistani commercial director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 7 29, Milton Avenue, London, E6 1BG, England
Raza, Ali
Pakistani director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 8 Alis, 18 The Barbican, Plymouth, PL1 2LR, England
Raza, Ali
Pakistani none born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 9 25, Gainsborough Drive, Rochdale, OL11 2QT, England
Mr Ali Raza
Pakistani born in November 1989Resident in England
Registered addresses and corresponding companiesRaza, Ali, Mr.
Pakistani born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 2, Lonsdale Road, Nottingham, NG7 3DU, United Kingdom
Ali, Raza
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 128, City Road, London, EC1V 2NX, United Kingdom
Mr Raza Ali
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Mr. Ali Raza
Pakistani born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2, Lonsdale Road, Nottingham, NG7 3DU, United Kingdom
Al-dahiree, Fahad Raad Hazim
British director born in May 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Kemp House, 160 Kemp House, City Road, London, EC1V 2NX, England
Mr Fahad Raad Hazim Al-dahiree
British born in May 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Kemp House, 160 Kemp House, City Road, London, EC1V 2NX, England
- 1 42 Copperfield Street, Blackburn, EnglandActive Corporate (1 parent)Officer
2024-03-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 2 Lonsdale Road, Nottingham, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Regents Building, 1 Borough Rd, Darwen, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 23 Ruskin Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-03-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 25 Gainsborough Drive, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)29,230 GBP2023-11-30Officer 2025-05-06 ~ nowIIF 5 - Director → ME
- 6
MEGATRONX LTD
- nowTHE FOUR PAWS PET HOTEL LTD - 2022-07-27 Kemp House 160 Kemp House, City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2021-06-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7 Woodside Farm, Welford, Northampton, EnglandDissolved Corporate (2 parents)Officer 2022-08-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 29 Milton Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-27 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,671 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 Alis, 18 The Barbican, Plymouth, EnglandDissolved CorporateOfficer 2022-02-10 ~ 2022-02-15IIF 8 - Director → MEPerson with significant control 2022-02-10 ~ 2022-02-15IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2 25 Gainsborough Drive, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)29,230 GBP2023-11-30Officer 2018-11-07 ~ 2024-02-20IIF 9 - Director → MEPerson with significant control 2018-11-07 ~ 2024-02-20IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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