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 Jaffery
- Pakistani born in August 1979
Mr Ali Raza Jaffery
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Ali Raza Jaffery
Resident in United Kingdom
Registered addresses and corresponding companies295, Stradbroke Grove, Ilford, IG5 0DH, United Kingdom
IIF 6
- Pakistani born in August 1979
Jaffery, Ali Raza
Resident in England
Registered addresses and corresponding companies - Pakistani business born in August 1979
Jaffery, Ali Raza
Resident in England
Registered addresses and corresponding companiesGround Floor, Bec2, 50 Wakering Road, Barking, IG11 8GN, England
IIF 9
- Pakistani businessman born in August 1979
Jaffery, Ali Raza
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in August 1979
Jaffery, Ali Raza
Resident in England
Registered addresses and corresponding companies1-a, Oregon Avenue, London, E12 5JE, England
IIF 12
- British born in August 1979
Jaffery, Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies295, Stradbroke Grove, Ilford, Essex, IG5 0DH, United Kingdom
IIF 13
- British self employed born in August 1979
Jaffery, Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies3, Maiden Way, Rainham, Essex, London, RM13 8LF, United Kingdom
IIF 14
- 1
A BROTHER LIMITED
11258583Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)-4,122 GBP2024-03-31Officer2020-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
MIND MATTERS SERVICES LTD
- 2025-02-17 12390617MIND MATTERS SECURITY LTD
- 2021-03-16 12390617Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2020-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
STUDY DESTINATION LTD
- 2024-12-12 14488145Suite F, Second Floor, Ferguson House, 113 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-11-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-16 ~ 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 - 4
FASHNOMIC LTD
130946003 Maiden Way, Rainham, Essex, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer2022-02-18 ~ dissolvedIIF 14 - Director → ME - 5
MEERAB'S COLLECTIONS LIMITED
093878221a Oregon Avenue, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,474 GBP2016-01-31Officer2015-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 650 Ground Floor, Bec2, Office 22, Wakering Road, Barking, EnglandDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 9 - Director → ME
- 71-a Oregon Avenue, Manor Park, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,857 GBP2015-12-31Officer2017-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 11-a Oregon Avenue, Manor Park, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,857 GBP2015-12-31Officer2013-12-19 ~ 2017-04-28IIF 12 - Director → MEPerson with significant control2016-12-01 ~ 2017-08-18IIF 3 - Ownership of shares – 75% or more → OE
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