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 Raza Naseer
Mr Raza Naseer
Pakistani born in August 1991Resident in England
Registered addresses and corresponding companiesMr Raza Naseer
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 3
Office 2, 19 East Street, Farnham, GU9 7SD, England
Naseer, Raza
Pakistani company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 4 16, Merrymeet, Banstead, SM7 3HT, England
Naseer, Raza
Pakistani director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 5 16, Merrymeet, Banstead, Surrey, SM7 3HT, United Kingdom
Naseer, Raza
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 6 Office 2, 19 East Street, Farnham, GU9 7SD, England
- 1 Office 2 19 East Street, Farnham, EnglandCorporate (1 parent)Equity (Company account)-725 GBP2023-08-31Officer
2022-09-01 ~ nowIIF 6 - director → MEPerson with significant control 2022-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-459 GBP2021-10-31Officer 2020-10-06 ~ 2022-01-18IIF 4 - director → MEPerson with significant control 2020-10-06 ~ 2022-01-18IIF 1 - Ownership of shares – 75% or more → OE
- 2 Office 2 19 East Street, Farnham, EnglandCorporate (1 parent)Equity (Company account)-725 GBP2023-08-31Officer 2022-08-09 ~ 2022-09-01IIF 5 - director → MEPerson with significant control 2022-08-09 ~ 2022-09-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
