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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raza, Ali

    Related profiles found in government register
  • Raza, Ali
    Pakistani born in July 1975

    Registered addresses and corresponding companies
    • Ch No. 82, Sahiwal, Punjab, Pakistan

      IIF 1
  • Raza, Ali
    Pakistani

    Registered addresses and corresponding companies
    • Ch No. 82, Sahiwal, Punjab, Pakistan

      IIF 2
  • Raza, Ali
    Pakistani born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Ch. No. 82, Sahiwal, Sahiwal, Pakistan

      IIF 3
  • Raza, Ali
    Pakistani born in July 1975

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Suite 3, 219 Bow Road, London, E3 2SJ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    D.A.M.S. DIRECT LTD
    - now 05464533
    LOLA JOE LTD
    - 2008-01-07 05464533
    88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-27 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DCNM EUROPE LTD
    - now 05120942
    WANDERER LTD - 2006-07-25
    404a Barlow Moor Rd, Chorlton, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 1 - Director → ME
    2008-01-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    EUROTEX DISTRIBUTION LTD
    08205955
    28-30 Wilbraham Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.