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 Ali Raza
- British born in August 1988
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies2, Carlisle Street, Bradford, BD8 7PA, England
IIF 1
- Pakistani born in August 1988
Mr Ali Raza
Resident in England
Registered addresses and corresponding companiesUnit 17, 40 Bury Old Road, Cheethamhill Shopping Centre, Manchester, M8 5EL, United Kingdom
IIF 2
- British born in August 1991
Ali, Raza
Resident in England
Registered addresses and corresponding companiesUnit 79 Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 3
- Pakistani born in August 1991
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies2, Carlisle Street, Bradford, BD8 7PA, England
IIF 6
- British trading born in August 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies295a, High Road Leyton, London, E10 5QN, England
IIF 7
- British born in August 1991
Mr Raza Ali
Resident in England
Registered addresses and corresponding companiesUnit 79 Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 8
- Pakistani born in August 1991
Ali Raza
Resident in England
Registered addresses and corresponding companiesC/o, Aacsl Accountants Limited, 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
IIF 9
- Pakistani born in August 1988
Mr Ali Raza
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- Pakistani born in August 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companiesUnit 17, 40 Bury Old Road, Cheethamhill Shopping Centre, Manchester, M8 5EL, United Kingdom
IIF 11
- Pakistani born in August 1988
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies1g, Queens Road, Manchester, M8 8UQ, United Kingdom
IIF 12
- Pakistani born in August 1991
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in August 1991
Raza, Ali
Resident in England
Registered addresses and corresponding companiesC/o Aacsl Accountants, 1st Floor, Westgate House, Harlow, CM20 1YS, England
IIF 16
- Pakistani business owner born in August 1988
Raza, Ali
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 17
- Pakistani born in August 1988
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies1g, Queens Road, Manchester, Lancashire, M8 8UQ, United Kingdom
IIF 18
- 128 Alpine Terrace Stockwood Crescent, Luton, EnglandActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2Unit 79 Carlisle Business Centre, Carlisle Road, Bradford, EnglandActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 31g Queens Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)5,498 GBP2025-04-30Officer2024-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-98 GBP2020-04-30Officer2020-02-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5C/o Aacsl Accountants Limited, 1st Floor, North Westgate House, Harlow, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)707 GBP2025-04-30Officer2024-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6197a Hanworth Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 7 - Director → ME
- 728 Alpine Terrace Stockwood Crescent, Luton, EnglandActive Corporate (1 parent)Officer2025-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8Unit 17 40 Bury Old Road, Cheethamhill Shopping Centre, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9C/o Aacsl Accountants, 1st Floor, Westgate House, Harlow, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,032 GBP2024-07-31Officer2024-08-31 ~ dissolvedIIF 16 - Director → ME
- 10ZAYAN SUPERSTORE LIMITED - 2024-09-192 Carlisle Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-5,756 GBP2023-09-30Officer2022-09-20 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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