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.
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Mr Hasan Raza Shaik
Mr Hasan Raza Shaik
Indian born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Hasan Raza Shaik
Indian born in August 1983Resident in England
Registered addresses and corresponding companiesShaik, Hasan Raza
Indian business born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Wenue6, 59 Sandstone Road, Sheffield, South Yorkshire, S9 1AF, United Kingdom
Shaik, Hasan Raza
Indian business man born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 36 Court Parade, Eastlane, Wembley, HA0 3HS, United Kingdom
Shaik, Hasan Raza
Indian company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 122-123, Tennant Street, Hebburn, Tyne And Wear, NE31 1LN, United Kingdom
Shaik, Hasan Raza
Indian none born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 St Annes Business Centre 182, Richmond Row, Liverpool, L3 3BL
Shaik, Hasan Raza
Indian shop keeper born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 209, Hagley Road, Birmingham, B16 9RE, United Kingdom
Mr Hasan Raza Shaik
British born in August 1983Resident in England
Registered addresses and corresponding companiesShaik, Hasan Raza
Indian entrepreneur born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 14 193, Hagley Road, Birmingham, B16 9RD, England
Shaik, Hasan Raza
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
- 1 209 Hagley Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2017-12-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-03-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Wenue6 59 Sandstone Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2018-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-05-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 166 Dulwich Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 16 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 166 Dulwich Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-24 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-24 ~ nowIIF 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
- 5 193 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 159 North End Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-08 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 209 Hagley Road, Birmingham, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-12-06 ~ 2018-02-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 2 St Annes Business Centre, 182 Richmond Row, LiverpoolDissolved Corporate (1 parent)Officer 2009-10-05 ~ 2010-04-19IIF 10 - Director → ME
- 3 36 Court Parade Eastlane, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-7,772 GBP2024-01-31Officer 2018-01-08 ~ 2018-02-25IIF 8 - Director → MEPerson with significant control 2018-01-08 ~ 2018-02-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 122-123 Tennant Street, Hebburn, EnglandDissolved Corporate (1 parent)Officer 2010-06-30 ~ 2011-02-10IIF 9 - Director → ME
