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.
Mrs Razia Sultana
Mrs Razia Sultana
Pakistani born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
41, Tavistock Drive, Leicester, LE5 5NT, England
Mrs Razia Sultana
Pakistani born in March 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, Repton Street, London, E14 7QR, England
Mrs Razia Sultana
Pakistani born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3 40, Sandene Avenue, Huddersfield, HD4 5LT, England
Sultana, Razia
Pakistani accounts manager born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 4 40, Sandene Avenue, Huddersfield, HD4 5LT, England
Sultana, Razia
Pakistani business women born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 5 41, Tavistock Drive, Leicester, LE5 5NT, England
Sultana, Razia
Pakistani company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
Sultana, Razia
Pakistani director born in January 1969Resident in England
Registered addresses and corresponding companiesSultana, Razia
Registered addresses and corresponding companies
IIF 9 79a, Constance Road, Leicester, LE5 5DF, England
- 1 40 Sandene Avenue, Huddersfield, EnglandActive Corporate (1 parent)Officer
2025-08-06 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 79a Constance Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,750 GBP2023-04-30Officer 2024-05-01 ~ dissolvedIIF 9 - Secretary → ME
- 3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)3,513 GBP2024-02-29Officer 2020-03-17 ~ nowIIF 6 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)3,172 GBP2021-11-30Officer 2020-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 79a Constance Road, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,750 GBP2023-04-30Officer 2022-09-22 ~ 2022-09-22IIF 7 - Director → ME 2022-09-22 ~ 2024-10-03IIF 8 - Director → ME
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