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.
Syed, Ali Raza
Syed, Ali Raza
Pakistani company director born in November 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Unit 3, J19 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Syed Ali Raza
Pakistani born in October 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 85, Great Portland Street First Floor, London, United Kingdom, W1W 7LT, United Kingdom
Syed Ali Raza
Pakistani born in November 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 House No 666, St. No. 21, Jasmine Block, Sector C, Bahria Town, Lahore, 54000, Pakistan
Syed Ali, Raza
Pakistani director born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 42 Ashover Avenue, Manchester, M12 5FW, England
Mr Syed Ali Raza
Pakistani born in November 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 127, Prescot Road, Fairfield, Liverpool, L7 0LB, England
Mr Ali Raza Syed
Pakistani born in November 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Unit 3, J19 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Syed Ali Raza
Pakistani born in October 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Unit N/2/45ak, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Mr Syed Ali Raza
Pakistani born in September 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 17, Canal Rd, Coventry, CV6 5GN, United Kingdom
Syed, Ali Raza
Pakistani company director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 4, 6 Woodsley Fold, Thornton, Bradford, BD13 3GF, England
Raza, Syed Ali
Pakistani company director born in October 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 85, Great Portland Street First Floor, London, United Kingdom, W1W 7LT, United Kingdom
Raza, Syed Ali
Pakistani director born in November 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 127, Prescot Road, Fairfield, Liverpool, L7 0LB, England
Raza, Syed Ali
Pakistani director born in November 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 House No 666, St. No. 21, Jasmine Block, Sector C, Bahria Town, Lahore, 54000, Pakistan
Raza, Syed Ali
Pakistani director born in October 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Unit N/2/45ak, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Raza, Syed Ali
Pakistani director born in September 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 17, Canal Rd, Coventry, CV6 5GN, United Kingdom
Syed, Aliraza
British born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 15 135-137 Bowes Road, 135-137, Bowes Road, London, N13 4SE, United Kingdom
Mr Raza Syed Ali
Pakistani born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 42 Ashover Avenue, Manchester, M12 5FW, England
Mr Ali Raza Syed
Pakistani born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 4, 6 Woodsley Fold, Thornton, Bradford, BD13 3GF, England
Syed, Aliraza
British administrator born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Dairah, 16, Slades Hill, Enfield, Greater London, EN2 7DH, United Kingdom
Mr Aliraza Syed
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Dairah, 16, Slades Hill, Enfield, Greater London, EN2 7DH, United Kingdom
- 1 Flat 4 6 Woodsley Fold, Thornton, Bradford, EnglandDissolved Corporate (3 parents)Officer
2020-11-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 135 135-137, Bowes Road, Palmers Green, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2019-07-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 17 Canal Rd, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2022-06-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-06-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 127 Prescot Road, Fairfield, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 Unit N/2/45ak Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 Unit 3 J19 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 42 Ashover Avenue, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-08-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 9 135-137 Bowes Road 135-137, Bowes Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-77,612 GBP2024-09-30Officer 2024-11-06 ~ nowIIF 15 - Director → ME
- 10 4385, 14432083 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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