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.
Akhtar, Raees
Akhtar, Raees
British accountant born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Akhtar, Raees
British student born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Mr Raees Akhtar
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
Akhtar, Raees
British company director born in November 1984Resident in England
Registered addresses and corresponding companiesAkhtar, Raees
British director born in November 1984Resident in England
Registered addresses and corresponding companiesMr Raees Akhtar
British born in November 1984Resident in England
Registered addresses and corresponding companies
- 1 38 Burley Wood Lane, Leeds, EnglandCorporate (2 parents)Person with significant control
2024-05-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 38 Burley Wood Lane, Leeds, EnglandCorporate (1 parent)Equity (Company account)10,753 GBP2023-10-31Officer 2019-10-22 ~ nowIIF 4 - director → MEPerson with significant control 2019-10-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-05-13 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2015-02-02 ~ dissolvedIIF 2 - director → ME
- 1 Tugby Orchards, Wood Lane, Tugby, LeicestershireCorporate (2 parents)Equity (Company account)-32,550 GBP2022-01-31Officer 2014-01-08 ~ 2019-05-29IIF 5 - director → MEPerson with significant control 2016-08-01 ~ 2019-05-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 38 Burley Wood Lane, Leeds, EnglandCorporate (2 parents)Officer 2024-05-24 ~ 2024-05-24IIF 6 - director → ME
- 3 38 Burley Wood Lane, Leeds, EnglandCorporate (1 parent)Equity (Company account)10,753 GBP2023-10-31Officer 2019-10-22 ~ 2019-10-22IIF 7 - director → ME
