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 Aamir Raza Baloch
Mr Aamir Raza Baloch
Pakistani born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 1
106, Thorold Road, Ilford, IG1 4EY, England
Mr Aamir Raza Baloch
British born in February 1983Resident in England
Registered addresses and corresponding companiesBaloch, Aamir Raza
Pakistani businessman born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 36/37, Morgan Way, Bowthorpe Employment Area, Norwich, NR5 9JJ, England
Baloch, Aamir Raza
Pakistani company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 8 106, Thorold Road, Ilford, IG1 4EY, England
Baloch, Aamir Raza
Pakistani operations manager born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 9 20, South Street, Station Parade, Romford, Essex, RM1 2BX, United Kingdom
Baloch, Aamir
Pakistani director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 10 106, Thorold Road, Ilford, Essex, IG1 4EY, England
Baloch, Aamir Raza
British administrator born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 11 106, Thorold Road, Ilford, IG1 4EY, United Kingdom
Baloch, Aamir Raza
British company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 12 106, Thorold Road, Ilford, IG1 4EY, England
Baloch, Aamir Raza
British director born in February 1983Resident in England
Registered addresses and corresponding companiesBaloch, Aamir Raza
Registered addresses and corresponding companies
IIF 15 12102275 - Companies House Default Address, Cardiff, CF14 8LH
Baloch, Aamir
Registered addresses and corresponding companies
IIF 16 106, Thorold Road, Ilford, Essex, IG1 4EY, England
- 1 C/o, 18 Beehive Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)5,468 GBP2024-08-31Officer
2023-02-03 ~ nowIIF 15 - Secretary → ME - 2 20 South Street, Station Parade, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2012-09-11 ~ dissolvedIIF 9 - Director → ME
- 3 69 Pondfield Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2023-06-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 C/o. 18 Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)6,104 GBP2024-02-29Officer 2023-05-17 ~ nowIIF 14 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 106 Thorold Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-04-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 35a Unit 7 New Road, Rainham, EssexDissolved Corporate (1 parent)Officer 2012-12-18 ~ 2014-03-03IIF 7 - Director → ME
- 2
GADGET SOLUTIONS LIMITED
- nowMANIA ELECTRONICS LIMITED - 2015-04-08 606a Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)353 GBP2015-10-31Officer 2013-10-09 ~ 2016-11-01IIF 10 - Director → ME 2013-10-09 ~ 2016-10-11IIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-11-01IIF 5 - Ownership of shares – 75% or more → OE - 3
IGROCCER LTD
- nowUBER AIRPORT LTD - 2021-01-11 Flat 4 Dudley Street, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2021-03-31Officer 2019-03-04 ~ 2020-05-09IIF 11 - Director → MEPerson with significant control 2019-03-04 ~ 2020-08-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4 69 Pondfield Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-06-02 ~ 2024-06-15IIF 13 - Director → ME 2020-10-21 ~ 2023-06-02IIF 12 - Director → MEPerson with significant control 2020-10-21 ~ 2023-06-02IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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