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 Ali Raza
Mr Ali Raza
Pakistani born in July 1993Resident in England
Registered addresses and corresponding companiesMr Ali Raza
British born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 3
1, Warley View, Halifax, HX2 0AG, England
Raza, Ali
Pakistani business executive born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 4 30, Riverhead Close, London, E17 5PY, England
Raza, Ali
Pakistani director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 5 Top Flat 77, Bromley Common, Bromley, BR2 9LP, England
Mr Ali Raza
British born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 154, Craigton Road, Glasgow, G51 3RH, Scotland
Raza, Ali
British company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 7 1, Warley View, Halifax, HX2 0AG, England
Raza, Ali
British businessman born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 154, Craigton Road, Glasgow, Lanarkshire, G51 3RH, Scotland
- 1 1 Warley View, Halifax, EnglandActive Corporate (1 parent)Officer
2025-09-16 ~ nowIIF 7 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 30 Riverhead Close, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Top Flat 77 Bromley Common, Bromley, EnglandActive Corporate (1 parent)Officer 2024-03-28 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 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
- 4 154 Craigton Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2022-10-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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