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 Muhammad Asim Raza
- Pakistani born in January 1985
Mr Muhammad Asim Raza
Resident in United Kingdom
Registered addresses and corresponding companies70, Elite House, Warwick Street, Birmingham, B12 0NL, United Kingdom
IIF 1
- Pakistani born in January 1985
Mr Muhammad Raza
Resident in United Kingdom
Registered addresses and corresponding companiesElite House, 70 Warwick Street, Office 12, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 2
- Pakistani born in January 1985
Mr Muhammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 321 F, 4 Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 3
- Pakistani born in January 1985
Raza, Muhammad Asim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Muhammad Asif Raza
Resident in United Kingdom
Registered addresses and corresponding companies15, Mill Burn Way, Birmingham, B9 4PH, England
IIF 8 IIF 9 IIF 1015, Mill Burn Way, Birmingham, B9 4PH, United Kingdom
IIF 11 IIF 12Office-10, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 13Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 14
- Pakistani born in January 1985
Mr Muhammad Asim Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1985
Rafi, Muhammad Uzair
Resident in United Kingdom
Registered addresses and corresponding companies81 Hampstead House, 176 Finchley Road, London, NW3 6BT
IIF 17
- Pakistani born in September 1978
Mr Muhammad Asif Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1985
Raza, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesElite House, 70 Warwick Street, Office 12, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 20
- Pakistani born in June 2004
Mr Muhammad Asim Raza
Resident in England
Registered addresses and corresponding companies113, Elvedon Road, Feltham, TW13 4RT, England
IIF 21
- Pakistani born in January 1985
Mr Muhammad Raza
Resident in England
Registered addresses and corresponding companiesOffice-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 22
- Pakistani born in January 1985
Ramzan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 321 F, 4 Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 23
- Pakistani born in January 1985
Mr Muhammad Uzair Rafi
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 24
- British born in September 1978
Raza, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies15, Mill Burn Way, Birmingham, B9 4PH, England
IIF 25 IIF 2615, Mill Burn Way, Birmingham, B9 4PH, United Kingdom
IIF 27 IIF 2852, Madeley Road, Birmingham, B11 1UX, England
IIF 29Office-10, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 30Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 31
- Pakistani born in January 1985
Raza, Muhammad Asim
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Muhammad Uzair Rafi
Resident in England
Registered addresses and corresponding companiesC/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU
IIF 35
- Pakistani born in January 1985
Rafi, Muhammad Uzair
Resident in England
Registered addresses and corresponding companies18a Bramston Road, London, NW10 5TU, England
IIF 36
- Pakistani born in September 1978
Raza, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - Pakistani director born in September 1978
Raza, Muhammad Asif
Resident in England
Registered addresses and corresponding companiesElite House, Office 12, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 39
- Pakistani born in January 1985
Raza, Muhammad
Resident in England
Registered addresses and corresponding companiesOffice-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 40
- Pakistani born in June 2004
Raza, Muhammad Asim
Resident in England
Registered addresses and corresponding companies113, Elvedon Road, Feltham, TW13 4RT, England
IIF 41
- Pakistani born in September 1978Registered addresses and corresponding companies
Raza, Muhammad Asif
53b, Barking Road, London, E6 1PY, United Kingdom
IIF 42
- Pakistan born in September 1978
Raza, Muhammad
Resident in England
Registered addresses and corresponding companies24, Delamere Road, Birmingham, B28 0ER, United Kingdom
IIF 4326 Elite House, 70 Warwick Street, Digbeth, Birmingham, West Midlands, B12 0NL, England
IIF 44City 4, Centre Court, 1301 Stratford Road Hall Green, Birmingham, B28 9HH, United Kingdom
IIF 45Suite 26, Elite House, 70 Warwick Street, Digbeth, Birmingham, West Midlands, B12 0NL, England
IIF 46
- Pakistani Registered addresses and corresponding companies
Raza, Muhammad Asif
53b, Barking Road, London, E6 1PY, United Kingdom
IIF 47
- British born in January 1985
Rafi, Muhammad Uzair
Resident in England
Registered addresses and corresponding companiesGeosmartpro Incubation Centre Enterprise Hub, De Havilland Campus, Mosquito Way, Hatfield, AL10 9EU, England
IIF 48
- British Registered addresses and corresponding companies
Raza, Muhammad Asif
52 A, Plashet Grove, East Ham, London, E6 1AE
IIF 49
- British born in September 1978Registered addresses and corresponding companies
Raza, Muhammadasif
53a, Barking Road, East Ham, London, E6 7PY, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Raza, Muhammadasif
53a, Barking Road, East Ham, London, E6 7PY, United Kingdom
IIF 51
- 1
- 2
2012 SERVICES UK LIMITED
06760367Suite 6 Gateway Business Centre, Church Road Leyton, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 51 - Secretary → ME - 3
ARTHUR'S COLLEGE LIMITED
16073592Wolverly House 18 Digbeth, Office No. 205, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2025-11-23 ~ 2025-11-24IIF 34 - Director → MEPerson with significant control2025-11-23 ~ 2025-11-24IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
- 6Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-10-30 ~ 2024-10-10IIF 39 - Director → MEPerson with significant control2022-10-30 ~ 2024-10-10IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7Office-10, Elite House, 70 Warwick Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 30 - Director → MEPerson with significant control2025-11-27 ~ 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
- 8
EUROCROSS MANAGEMENT LIMITED
10607945Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2022-05-01 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
FUSION DESSERTS & DELIGHTS LIMITED
16243894Unit-12, Elite House, 70 Warwick Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
LE BLANC CAFE BIRMINGHAM LIMITED
- 2024-08-05 15251026CAKES & DESSERTS LIMITED
- 2024-01-26 1525102615 Mill Burn Way, Birmingham, EnglandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06 during the appointment or period of controlLIFE'S SMART LTD. - 2018-11-19THE VELOCITY COOPERATION LTD. - 2018-11-12C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (8 parents)Officer2019-03-20 ~ nowIIF 48 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 12
GF TALK LIMITED
08816933Suite 26, Elite House 70 Warwick Street, Digbeth, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2014-01-10 ~ 2014-06-01IIF 32 - Director → ME2013-12-16 ~ 2014-01-11IIF 45 - Director → ME2014-06-01 ~ 2015-08-08IIF 46 - Director → ME - 13
GO-COOL INDIAN PURE VEGETARIAN FOOD LIMITED
1284168152 Madeley Road, Birmingham, EnglandActive Corporate (2 parents)Officer2023-05-28 ~ nowIIF 29 - Director → ME - 14
MISHMASH DESSERTS & CAFE LIMITED
1713027815 Mill Burn Way, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 27 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
NASHIBA INTL LIMITED
06831758Ground Floor 152 Black Horse Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 50 - Director → ME - 16
RAMZZAN MERCHANDISE LIMITED
141453692 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 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 - 17
IMMIGRATION & RECRUITMENT HUB LIMITED
- 2024-11-05 15221099Elite House 70 Warwick Street, Office 12, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 18
SECURE ONE SECURITY LTD
0636339115, Mill Burn Way, BirminghamDissolved Corporate (2 parents)Officer2008-06-01 ~ 2009-10-10IIF 42 - Director → ME2007-09-06 ~ 2008-10-01IIF 49 - Secretary → ME2008-06-01 ~ 2008-10-01IIF 47 - Secretary → ME - 19
SKILLSCAPE LIMITED
1700232315 Mill Burn Way, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
STEPLEAP LIMITED
0902142626 Elite House 70 Warwick Street, Digbeth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ 2014-08-11IIF 7 - Director → ME2014-08-11 ~ dissolvedIIF 44 - Director → ME - 21
TARKA DERBY LIMITED
1698260815 Mill Burn Way, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2026-01-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 22
TUS TOUCH LIMITED
0700747181 Hampstead House 176 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 17 - Director → ME - 23
TUSOLUTIONS LIMITED
096866543rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 24
UK IMMIGRATION HUB LTD
1390909270, Elite House Warwick Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 25
WEB TECHBAR LIMITED
12740167Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2022-01-22 ~ 2023-08-09IIF 40 - Director → ME2023-08-09 ~ 2024-10-21IIF 31 - Director → MEPerson with significant control2023-08-09 ~ 2024-09-20IIF 14 - Has significant influence or control → OE2022-01-22 ~ 2023-08-09IIF 22 - Ownership of shares – 75% or more → OE - 26
WELLCOTE LIMITED
15742405Office 12, Elite House, 70 Warwick Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-10-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-10-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 27
XOE INT'L COLLEGE LIMITED
08325461City 4 Centre Court, 1301 Stratford Road Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-12-11 ~ dissolvedIIF 43 - Director → ME - 28
ZILLA FINANCE LIMITED
16014317113 Elvedon Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-10-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-10-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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