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.
Shahid, Raza
Shahid, Raza
Pakistani security guard born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Shahid, Raza
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 53 Station Street, Loughborough, LE11 5EE, United Kingdom
Shahid, Raza
English director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 3 9 East Atherton Street, Durham, DH1 4DG, England
Shahid, Raza, Mr.
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 4 41, St. Georges Road, Forest Gate, London, London, E7 8HT, England
Mr. Raza Shahid
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 5 41, St. Georges Road, Forest Gate, London, London, E7 8HT, England
- 1 41 St. Georges Road, Forest Gate, London, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer
2019-04-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 53 Station Street, Loughborough, EnglandDissolved corporate (1 parent)Officer 2014-03-12 ~ dissolvedIIF 2 - director → ME
- 3 9 East Atherton Street, Durham, EnglandDissolved corporate (1 parent)Officer 2014-03-19 ~ dissolvedIIF 3 - director → ME
- 1
GMA 003 LIMITED
- nowGAG320 LIMITED - 2011-01-25 The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)Officer 2012-11-01 ~ 2013-04-30IIF 1 - director → ME
