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.
Raza, Ahsan
Raza, Ahsan
Pakistani director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 1
63a, High Street, London, E17 7AD, England
Raza, Ahsan
Pakistani company director born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 2 12-14, Windsor Street, Luton, LU1 5DT, England
Raza, Ahsan
British accountant born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 3 Ground Floor Flat, 76b Loftus Road, London, W12 7EL, England
Raza, Ahsan
Pakistani accounts manager born in September 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 527, Street 8, Mustaffabad, Faisalabad, Punjab, 38000, Pakistan
Raza, Ahsan
Pakistani company director born in April 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Ahsancreations, Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, Merseyside, L1 0AH, United Kingdom
Raza, Ahsan
Pakistani private business born in November 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Raza, Ahsan
Pakistani company director born in July 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 1383, 321-323 High Road, Chadwell Heath, Essex, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Raza, Ahsan
Pakistani director born in February 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 82 James Carter Road, Suite A, Mildenhall, IP28 7DE, England
Raza, Ahsan
Pakistani director born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Crystal Rice Mill, Hafizabad Road Pindi Bhattian, Pindi Bhattian, 52180, Pakistan
Raza, Ahsan
Pakistani director born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 6119, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Raza, Ahsan
Pakistani it support services born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 107, Katherine Road, London, E6 1ES, United Kingdom
Raza, Ahsan
Pakistani director born in November 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 109341, Lytchett House,13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Raza, Ahsan
Pakistani business executive born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Flat 47v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
Mr Ahsan Raza
Pakistani born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 14 12-14, Windsor Street, Luton, LU1 5DT, England
Raza, Ahsan
Pakistani director software company born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
Raza, Ahsan
Pakistani it specialist born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Raza, Ahsan
Pakistani company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 84005, Po Box 694, London, W1A 6US, England
Raza, Ahsan, Mr.
Pakistani accountant born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Raza, Ahsan
British accountant born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesAhsan Raza
Pakistani born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 Office 6119, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Ahsan Raza
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 22 Ground Floor Flat, 76b Loftus Road, London, W12 7EL, England
Mr Ahsan Raza
Pakistani born in September 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 527, Street 8, Mustaffabad, Faisalabad, Punjab, 38000, Pakistan
Mr Ahsan Raza
Pakistani born in April 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 Ahsancreations, Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, Merseyside, L1 0AH, United Kingdom
Mr Ahsan Raza
Pakistani born in November 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Ahsan Raza
Pakistani born in July 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 Office 1383, 321-323 High Road, Chadwell Heath, Essex, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Ahsan Raza
Pakistani born in February 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 82 James Carter Road, Suite A, Mildenhall, IP28 7DE, England
Mr Ahsan Raza
Pakistani born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Crystal Rice Mill, Hafizabad Road Pindi Bhattian, Pindi Bhattian, 52180, Pakistan
Mr. Ahsan Raza
Pakistani born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 128, City Road, London, EC1V 2NX, United Kingdom
Mr Ahsan Raza
Pakistani born in November 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 Office 109341, Lytchett House,13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Raza, Ahsan
Registered addresses and corresponding companiesMr Ahsan Raza
Pakistani born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Flat 47v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
Mr Ahsan Raza
Pakistani born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahsan Raza
Pakistani born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Unit 84005, Po Box 694, London, W1A 6US, England
- 1 Ground Floor Flat, 76 Loftus Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer
2022-07-01 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 3 82 James Carter Road, Suite A, Mildenhall, EnglandActive Corporate (1 parent)Officer 2024-06-25 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4 Ahsancreations, Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2024-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2024-10-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 4385, 14370136 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 6 - Director → ME 2021-01-20 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OE
- 7 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-18 ~ dissolvedIIF 15 - Director → ME 2022-08-18 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 Unit 84005 Po Box 694, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9 63 A Kingsland High Street, London, London, United KingdomDissolved Corporate (3 parents)Officer 2023-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-09-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 63a High Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,840 GBP2015-10-31Officer 2012-11-12 ~ dissolvedIIF 1 - Director → ME
- 11 Office 109341 Lytchett House,13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2022-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 12 107 Katherine Road, LondonDissolved Corporate (1 parent)Officer 2013-09-16 ~ dissolvedIIF 11 - Director → ME
- 13 12-14 Windsor Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2021-12-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-12-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 14 Office 6119 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 15 19 Bryony Drive, Kingsnorth, AshfordActive Corporate (4 parents)Equity (Company account)1,033,242 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 19 - Director → ME
- 16 19 Bryony Drive, Kingsnorth, Ashford, United KingdomDissolved Corporate (4 parents)Officer 2013-03-15 ~ dissolvedIIF 20 - Director → ME
- 17 Flat 47v 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 18 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 19 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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