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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
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Raza, Ali
    British born in July 1966

    Registered addresses and corresponding companies
  • Mr Ali Raza
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Raza, Ali
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Anil
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Anil Abass Ghaiz
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies
  • Raza, Ali

    Registered addresses and corresponding companies
  • Mr Anil Abass Ghaiz Raza
    British born in September 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Raza
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    GOULDEN ROAD MANAGEMENT COMPANY LIMITED
    06607998 08903934... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    GOULDEN ROAD MANAGEMENT COMPANY LTD. LIMITED
    08903934 06607998... (more)
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 11 - Director → ME
  • 3
    MILLENNIUM INTERNATIONAL MINING LTD
    - now 11475245
    HARLEY SOLUTIONS LIMITED
    - 2019-02-08 11475245
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    RAZA & CO LIMITED
    03996787
    Active Corporate (4 parents)
    Officer
    2000-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    RAZA PROPERTY CO LIMITED
    05959593
    Dissolved Corporate (4 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 9 - Director → ME
  • 6
    SUB BROADWAY LIMITED
    07952698
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 8 - Director → ME
    2012-02-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    THE RAZA GROUP LIMITED
    10525380
    Active Corporate (1 parent)
    Officer
    2016-12-14 ~ 2019-04-25
    IIF 15 - Director → ME
    2020-07-01 ~ now
    IIF 14 - Director → ME
    2019-04-25 ~ 2020-07-01
    IIF 1 - Director → ME
    2016-12-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    2019-04-25 ~ 2020-07-01
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-12-14 ~ 2019-04-25
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    VITVMIN LIMITED
    13825842
    Active Corporate (1 parent)
    Officer
    2022-01-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    WELL JELLOS LIMITED
    16196356
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    WINNERS PROPERTY COMPANY LIMITED - now
    TRENDIWEAR LIMITED
    - 2001-06-25 03079647
    Active Corporate (14 parents)
    Officer
    1998-09-01 ~ 2001-06-11
    IIF 3 - Director → ME

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