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 Muhammad Mohsin Raza
- British born in January 1973
Mr Muhammad Mohsin Raza
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Raza, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies - British business born in January 1973
Raza, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companiesFlat 237, London Road, Reading, Berkshire, RG1 3NY, United Kingdom
IIF 7
- British business person born in January 1973
Raza, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companiesFlat 237, London Road, Reading, RG1 3NY, England
IIF 8
- Pakistani born in January 1973
Mr Muhammad Mohsin Raza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in January 1973
Raza, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani manager born in January 1973
Raza, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies54, New Road, Seven Kings, Ilford, Essex, IG3 8AT, United Kingdom
IIF 14
- Pakistani businessman born in January 1973
Raza, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2 Blackburn Street, Prestwich, Manchester, M25 1FT, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Raza, Muhammad
- 1
APEX GLOBAL CONSULTING SERVICES LIMITED
159056483 Grosvenor Road, Urmston, Manchester, EnglandActive Corporate (3 parents)Officer2025-01-15 ~ nowIIF 4 - Director → ME - 2
BITE SHOPPING LIMITED
15587694260 Feltham Hill Road, Ashford, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 6 - Director → ME2024-03-23 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-03-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
MIND MATTERS SERVICES LTD
- 2025-02-17 12390617MIND MATTERS SECURITY LTD - 2021-03-16Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 5 - Director → ME - 4
EDCON GLOBAL LTD
0743874354 New Road, Seven Kings, Ilford, EssexDissolved Corporate (3 parents)Officer2012-06-18 ~ dissolvedIIF 14 - Director → ME - 5
GRACE ENTERPRISES PRIVATE LIMITED
0910774984 Victoria Road, Lockwood, Huddersfield, United KingdomActive Corporate (3 parents)Officer2021-02-01 ~ 2024-08-22IIF 8 - Director → ME2014-06-30 ~ 2018-10-24IIF 15 - Director → MEPerson with significant control2022-02-10 ~ 2024-08-22IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2016-06-01 ~ 2018-10-24IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
I.M. FAST FOOD LTD
0803051154 New Road, Seven Kings, Ilford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 12 - Director → ME - 7260 Feltham Hill Road, Ashford, EnglandActive Corporate (1 parent)Officer2012-09-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8Flat 237 London Road, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 7 - Director → ME2022-06-07 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2022-06-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 9
RIVA DRY CLEANERS LTD
0813866854 New Road, Seven Kings, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-07-11 ~ dissolvedIIF 13 - Director → ME2012-07-11 ~ dissolvedIIF 16 - Secretary → ME
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