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, Hammad
Raza, Hammad
Pakistani director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Hammad
Pakistani shop assistancce born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
143-145, Hight Street, Unit 8 Bell Center Arcade, Dumbarton, G82 1LE, Scotland
Mr Hammad Raza
Pakistani born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Hammad
Pakistani director born in March 1972Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 124, City Road, London, EC1V 2NX, United Kingdom
Raza, Hammad
Pakistani it engineer born in September 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Muhammad Yaseen, House No 135 Stree 4 Javaid Colony, 49 Tail, Sargodha, 40100, Pakistan
Hammad Raza
Pakistani born in March 1972Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 124, City Road, London, EC1V 2NX, United Kingdom
Mr Hammad Raza
Pakistani born in September 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Muhammad Yaseen, House No 135 Stree 4 Javaid Colony, 49 Tail, Sargodha, 40100, Pakistan
Raza, Hammad
Registered addresses and corresponding companies
IIF 11 Muhammad Yaseen, House No 135 Stree 4 Javaid Colony, 49 Tail, Sargodha, 40100, Pakistan
- 1 2 Frederick Street, Kings Cross, London, United KingdomCorporate (2 parents)Equity (Company account)-240 GBP2022-06-30Officer
2021-06-30 ~ nowIIF 8 - director → ME 2021-06-30 ~ nowIIF 11 - secretary → MEPerson with significant control 2021-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 30 Glenburn Road, Paisley, Renfrewshire, United KingdomCorporate (1 parent)Officer 2024-04-16 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 124 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-06-10 ~ nowIIF 7 - director → MEPerson with significant control 2022-06-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4
OH MY GELATO LIMITED
- nowGLENBURN DESSERT STORE LIMITED - 2021-09-06 30 Glenburn Road, Paisley, Renfrewshire, ScotlandCorporate (3 parents)Equity (Company account)1,288 GBP2024-06-30Officer 2021-06-23 ~ nowIIF 1 - director → MEPerson with significant control 2021-06-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 143-145 Hight Street, Unit 8 Bell Center Arcade, Dumbarton, ScotlandDissolved corporate (2 parents)Officer 2018-08-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
