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 Khalid Raza
Mr Khalid Raza
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Redburn Road, Cumbernauld, Glasgow, G67 3NR, Scotland
Raza, Khalid
British none born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 50, Hamilton Street, Glasgow, G42 0PL
Raza, Khalid
British teacher born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15, Redburn Road, Cumbernauld, Glasgow, G67 3NR, Scotland
Mr Khalid Raza
Indian born in August 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Suite2/3, 48 West George Street, Glasgow, G2 1PB, Scotland
Raza, Khalid
Indian company director born in August 1990Resident in Scotland
Registered addresses and corresponding companies
- 1 15 Redburn Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2019-10-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
SGTG LIMITED
- nowSAGAT GARAGES LTD - 2019-03-26 46 Cherry Avenue, Brentwood, EnglandDissolved Corporate (1 parent)Officer 2019-02-01 ~ dissolvedIIF 5 - Director → ME - 3 50 Hamilton Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer 2019-02-20 ~ dissolvedIIF 2 - Director → ME
- 1
OMAR SGTG LTD
- nowSAGAT GARAGES LTD - 2019-10-31SAGATS GARAGES LTD - 2019-03-27AUTOWHOLESALERS LIMITED - 2019-03-11 56 Brand Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)117,000 GBP2019-07-31Officer 2019-03-11 ~ 2019-05-14IIF 6 - Director → MEPerson with significant control 2019-03-10 ~ 2019-05-14IIF 4 - Ownership of shares – 75% or more → OE
