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 Qazi Hassan Razza
Mr Qazi Hassan Razza
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Whetley Lane, Bradford, BD8 9EH, United Kingdom
Mr Qazi Hassan Razza
British born in September 1964Resident in England
Registered addresses and corresponding companiesMr Qazi Hassan Razza
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 4 Al Markaz Ul Islami, Beckside Lane, Bradford, BD7 2JX, England
Razza, Qazi Hassan
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Sm Complex, Beckside Lane, Bradford, West Yorkshire, BD7 2JX, United Kingdom
Razza, Qazi Hassan
British employed born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Qazi Hussain
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Northside Road, Stanningley, Bradford, BD7 2AY, United Kingdom
Raza, Qazi Hussain
British religious minister born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, Rosemount Gardens, Off Midlands Road, Bradford, West Yorkshire, BD8 7DG
Razza, Qazi Hassan
British employed born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Al Markaz Ul Islami, Beckside Lane, Bradford, BD7 2JX, England
- 1 Sm Complex, Beckside Lane, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)151,183 GBP2023-12-31Officer
2013-12-24 ~ nowIIF 7 - Director → ME - 2 Cheapside Chambers, 43 Cheapside, Bradford, West YorkshireDissolved Corporate (11 parents)Officer 2008-08-13 ~ dissolvedIIF 10 - Director → ME
- 3 M B Dean Accountants, 15 Whetley Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-32,426 GBP2019-08-31Officer 2017-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 1 Northside Road, Stanningley, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2010-01-11 ~ dissolvedIIF 9 - Director → ME
- 5 Sm Complex, Beckside Lane, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)-5,448 GBP2023-12-31Officer 2013-12-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 3 - Has significant influence or control → OE
- 6 15 Whetley Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2021-08-13 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7 Sm Complex, Beckside Lane, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)-1,875 GBP2023-08-31Officer 2011-03-31 ~ nowIIF 5 - Director → ME
- 1 Sm Complex, Beckside Lane, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)151,183 GBP2023-12-31Person with significant control 2016-04-10 ~ 2023-07-27IIF 2 - Has significant influence or control → OE
