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.
Lilani, Raza Abbas, Mr.
- Pakistani business born in March 1986
Lilani, Raza Abbas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies31 Kingsmead Avenue, Mitcham, CR4 1ES
IIF 1
- Pakistani engineer born in March 1986
Lilani, Raza Abbas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies31, Kingsmead Avenue, Mitcham, Surrey, CR4 1ES
IIF 2
- Pakistani director born in March 1986
Lilani, Raza Abbas
Resident in United Kingdom
Registered addresses and corresponding companies46, Biddiblack Way, Bideford, Devon, EX39 4AY, England
IIF 3
- Pakistani born in March 1986
Mr. Raza Abbas Lilani
Resident in United Kingdom
Registered addresses and corresponding companies141, Woodlands, Harrow, HA2 6EN, England
IIF 4
- Pakistani born in March 1986
Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies16693699 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- Pakistani born in March 1986
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies16693699 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- British born in March 1986
Lilani, Raza Abbas
Resident in England
Registered addresses and corresponding companies220, Edgware Road, London, W2 1DH, England
IIF 7
- Pakistani born in March 1986
Mr Ali Raza
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in March 1986
Raza, Ali
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in March 1986
Raza, Ali
Resident in Scotland
Registered addresses and corresponding companies1/2, Largo Place, Edinburgh, EH6 4AG, Scotland
IIF 16
- Pakistani taxi driver born in March 1986
Raza, Ali
Resident in Scotland
Registered addresses and corresponding companiesDelish, 122-126, Stirling Street, Alva, FK12 5EH, United Kingdom
IIF 17
- British born in March 1986
Mr Raza Abbas Lilani
Resident in England
Registered addresses and corresponding companies2, Chapman Avenue, Peterborough, PE3 6HH, England
IIF 18
- 1
ARWWA LIMITED
SC6918341/2 Largo Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 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 - 239 Drysdale Street, Alloa, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3Delish 122-126, Stirling Street, Alva, United KingdomDissolved Corporate (1 parent)Officer2024-08-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4
DELISH PERI PERI ALVA LTD
SC820593122-126 Stirling Street, Alva, United KingdomDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
GR SUPERMART LTD
166936994385, 16693699 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
LAP LONDON LTD
145970722 Chapman Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
PACIFIC IT SOLUTION LIMITED
SC8747094 East Main Street, Broxburn, ScotlandActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
ROPE & PERK LTD
09764686Woodland House, 141 Woodlands, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-09-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
VISIONTECH SOLUTIONS LTD
05039861268 Grove Road, Mitcham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2010-05-06 ~ 2010-06-04IIF 1 - Director → ME2008-05-19 ~ 2008-10-10IIF 2 - Director → ME
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