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
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
6, South Molton Street, London, W1K 5QF, England
Raza, Ali
British trading born in April 1963Resident in London
Registered addresses and corresponding companies
IIF 2 163, Barking Road, Canning Town, London, E16 4HQ, United Kingdom
Mr Ali Raza
British born in April 1963Resident in England
Registered addresses and corresponding companiesRaza, Ali
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 321 Romford Road, London, E7 9HA, United Kingdom
Raza, Ali
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Ali
Registered addresses and corresponding companies
IIF 8 163, Barking Road, Canning Town, London, E16 4HQ, United Kingdom
- 1 246-250 Romford Road, London, LondonDissolved Corporate (1 parent)Officer
2015-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 International House, 6 South Molton Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,917 GBP2024-05-31Officer 2025-04-25 ~ 2025-06-03IIF 1 - Director → MEPerson with significant control 2025-04-25 ~ 2025-06-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 116 Trinity Gardens, LondonDissolved Corporate (1 parent)Officer 2012-12-06 ~ 2014-10-27IIF 2 - Director → ME 2012-12-06 ~ 2014-10-27IIF 8 - Secretary → ME
- 3 119 Plumstead High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-22 ~ 2016-01-10IIF 6 - Director → ME
- 4 321 Romford Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-24 ~ 2018-06-12IIF 5 - Director → ME
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