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.
Raza, Mohsin
Raza, Mohsin
British accountant born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
57, Cheetham Hill Road, Manchester, M4 4FS, England
Raza, Mohsin
British company director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 2 31, Ashover Avenue, Manchester, M12 5FW, England
Raza, Mohsin
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 3 31, Ashover Avenue, Manchester, M12 5FW, England
Raza, Mohsin
British none born in June 1983Resident in England
Registered addresses and corresponding companiesMr Mohsin Raza
British born in June 1983Resident in England
Registered addresses and corresponding companiesRaza, Mohsin
British chartered certified accountant born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Mmr & Co, 57 Cheetham Hill Road, Manchester, M4 4FS, England
Raza, Mohsin
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 810 Stockport Road, Manchester, M12 4QL, England
Mr Mohsin Raza
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 810 Stockport Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-117,172 GBP2024-10-31Officer
2019-10-30 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 13 - Has significant influence or control → OE - 2 31 Ashover Avenue, Manchester, EnglandActive Corporate (1 parent)Officer 2024-03-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 57 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)529 GBP2023-07-31Officer 2018-07-12 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-12 ~ nowIIF 9 - Has significant influence or control → OE
- 4 57 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-12,055 GBP2024-03-31Officer 2020-10-30 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Suite 4 Midway Business Centre, 703 Stockport Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,317 GBP2024-02-29Officer 2015-02-19 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 21 Mentor Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,293 GBP2018-04-30Officer 2016-04-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 7 342 Prescot Road, St. Helens, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-25,400 GBP2025-03-31Officer 2025-07-18 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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