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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Saqib Ali Raza

    Related profiles found in government register
  • Mr Saqib Ali Raza
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • 214, Green Street, London, E7 8LE, United Kingdom

      IIF 1
  • Ali, Saqib Raza
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • 214, Green Street, London, E7 8LE, England

      IIF 2
    • 304, Green Street, London, E7 8LG, England

      IIF 3
    • 215, The Broadway, Southall, UB1 1NB, England

      IIF 4
    • 54, Copperfield Avenue, Uxbridge, UB8 3NX, England

      IIF 5
    • C/o Goodmen Ltd,iveco House,station Road, Watford, WD17 1ET, England

      IIF 6
  • Ali, Saqib Raza
    British director born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • 215 The Broadway Southall, Middlesex, UB1 1NB, England

      IIF 7
  • Mr Saqib Raza Ali
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • 304, Green Street, London, E7 8LG, England

      IIF 8
    • 215 The Broadway Southall, Middlesex, UB1 1NB, England

      IIF 9
    • 215, The Broadway, Southall, Middlesex, UB1 1NB

      IIF 10
    • 215, The Broadway, Southall, UB1 1NB, England

      IIF 11
    • 54, Copperfield Avenue, Uxbridge, UB8 3NX, England

      IIF 12
    • C/o Goodmen Ltd,iveco House,station Road, Watford, WD17 1ET, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    ALI RETAIL LTD
    14484839
    215 The Broadway, Southall, England
    Active Corporate (1 parent)
    Officer
    2022-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    AU MINT LTD
    15961948
    214 Green Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    FIBONACCI ENTERPRISE LTD
    14531079
    215 The Broadway Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GOLD WAREHOUSE LTD
    - now 08101794
    BULLIEN TRADERS LTD - 2017-09-26
    215 The Broadway, Southall, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    JEWEL CREATION LTD
    11973751
    214 Green Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    KAREEM ENTERPRISE LTD
    16124647
    304 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    UXBRIDGE ESTATES LTD
    14920675
    215a The Broadway, Southall, England
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.