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 Mudassar Tanveer Raja
- British born in October 1980
Mr Mudassar Tanveer Raja
Resident in England
Registered addresses and corresponding companies291 Talbot Road, Talbot Road, Stretford, Manchester, M32 0YA, England
IIF 16, Austin Grove, Manchester, M19 2BH, England
IIF 26, Austin Grove, Manchester, M19 2BH, United Kingdom
IIF 3Apex House, Suite 32, 2 Devonshire Street North ,ardwick, Manchester, M12 6JQ, England
IIF 4Apex House, Suite 44, 2 Devonshire Street North, Manchester, M12 6JQ, United Kingdom
IIF 5Suite 44, Apex House, 2 Devonshire Street North, Manchester, M12 6JQ, United Kingdom
IIF 6
- British born in October 1980
Mudassar Tanveer Raja
Resident in England
Registered addresses and corresponding companiesApex House, Suite 32, 2, Devonshire Street North, Manchester, M12 6JQ
IIF 7
- British born in October 1980
Raja, Mudassar Tanveer
Resident in England
Registered addresses and corresponding companies - British company director born in October 1980
Raja, Mudassar Tanveer
Resident in England
Registered addresses and corresponding companies6, Austin Grove, Manchester, M19 2BH, England
IIF 11
- British director born in October 1980
Raja, Mudassar Tanveer
Resident in England
Registered addresses and corresponding companies291 Talbot Road, Talbot Road, Stretford, Manchester, M32 0YA, England
IIF 12
- British self employed born in October 1980
Raja, Mudassar Tanveer
Resident in England
Registered addresses and corresponding companiesApex House, Suite 44, 2 Devonshire Street North, Manchester, M12 6JQ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Raja, Mudassar Tanveer
- 1
BEST HIRE MCR LTD
09744233291 Talbot Road Talbot Road, Stretford, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-11-17 ~ dissolvedIIF 12 - Director → ME2023-11-17 ~ 2023-11-17IIF 14 - Secretary → MEPerson with significant control2023-11-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
BEST TRACK (MCR) LIMITED
- 2023-11-22 09346892Apex House Suite 32, 2 Devonshire Street North ,ardwick, Manchester, EnglandActive Corporate (7 parents)Officer2014-12-09 ~ 2024-06-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3HATTON GLOBAL LTD - now
SUPA CARS P H LTD
- 2025-01-16 10295487Apex House, Suite 32, 2 Devonshire Street North, ManchesterActive Corporate (3 parents)Officer2016-07-26 ~ 2024-09-01IIF 9 - Director → MEPerson with significant control2020-08-01 ~ 2024-09-01IIF 7 - Ownership of shares – 75% or more → OE - 4
HEAVENLY PROPERTY MANAGEMENT LTD
12820839Suite 44 Apex House, 2 Devonshire Street North, Manchester, United KingdomActive Corporate (2 parents)Person with significant control2020-08-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5
MANCHESTER HIRE & TRACKS LTD
09801849Apex House Suite 44, 2 Devonshire Street North ,ardwick, Manchester, EnglandActive Corporate (5 parents)Officer2023-11-17 ~ 2023-12-18IIF 15 - Secretary → ME - 6
MCR P H LIMITED
12748525Apex House Suite 44, 2 Devonshire Street North, Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-16 ~ 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 - 7
MULTIVERSE CLOTHING LTD
145235986 Austin Grove, Manchester, United KingdomActive Corporate (2 parents)Officer2022-12-05 ~ 2024-06-01IIF 8 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
VINTAGE TRENDS LTD
152001016 Austin Grove, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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