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 Sameer Raza
Mr Sameer Raza
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
108a, Bentley Lane, Walsall, WS2 8ST, United Kingdom
Raza, Sameer
British businessman born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Sameer
British motor trading born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 108a, Bentley Lane, Walsall, WS2 8ST, United Kingdom
Raza, Sameer
British owner born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13, Regina Road, Southall, Middlesex, UB2 5PL, United Kingdom
Raza, Sameer
British businessman born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 3-04, London Road, Morden, SM4 5BT, England
- 1 13 Regina Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2016-04-07 ~ dissolvedIIF 5 - Director → ME - 2 108a Bentley Lane, Walsall, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,294 GBP2017-10-31Officer 2015-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1 Yellow Storage, 1000 North Circular Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)187,521 GBP2017-04-30Officer 2016-10-19 ~ 2017-06-01IIF 2 - Director → ME
- 2 108a Bentley Lane, Walsall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)21,122 GBP2016-05-31Officer 2017-05-19 ~ 2018-03-01IIF 3 - Director → ME
- 3 Corby Business Centre, Eismann Way, Corby, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)628,356 GBP2018-02-28Officer 2016-10-26 ~ 2018-03-01IIF 6 - Director → ME
