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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

Mr Usman Ali Raza

    Related profiles found in government register
  • Mr Usman Ali Raza
    American born in May 1977

    Resident in United States

    Registered addresses and corresponding companies
    • 9, Cutter Avenue, Edison, New Jersey, 08820-3667, United States

      IIF 1
  • Raza, Usman Ali
    American businessman born in October 1977

    Resident in United States

    Registered addresses and corresponding companies
    • 9, Cutter Avenue, Edison, New Jersey, 08820-3667, United States

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    TURNKEY XCHANGE ASSOCIATES UK, LTD
    12638792
    Nwms Center 31 Southampton Row, Office 4.19, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.