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 Ali Raza
- British born in April 1971
Mr Ali Raza
Resident in England
Registered addresses and corresponding companiesBluebells, Woodlands Drive, Ockley, Dorking, RH5 5HZ, England
IIF 1
- Pakistani born in July 1981
Mr Ali Raza
Resident in England
Registered addresses and corresponding companiesFlat 14 Conifer Court, Bluebell Way, Ilford, IG1 2GZ, England
IIF 2
- British born in April 1971
Raza, Ali
Resident in England
Registered addresses and corresponding companiesBluebells, Woodlands Drive, Ockley, Dorking, RH5 5HZ, England
IIF 3
- British born in April 1971
Dr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companiesBluebells, Woodlands Drive, Dorking, Surrey, RH5 5HZ, United Kingdom
IIF 4
- Pakistani born in July 1981
Mr Ali Raza
Resident in Pakistan
Registered addresses and corresponding companiesCentre Of Excellence, Hope Park, Bradford, BD5 8HH, England
IIF 5
- Pakistani born in July 1981
Dr Ali Raza
Resident in Pakistan
Registered addresses and corresponding companiesShop 6, Qadeer Jewellers, Shop No 6 Jewellery Market, Rawalpindi, RAWALPI NDI, Pakistan
IIF 6
- British born in April 1971
Raza, Ali
Resident in Uk
Registered addresses and corresponding companies49, Tolworth Road, Surbiton, Surrey, KT6 7TA
IIF 7
- British director born in April 1971
Raza, Ali
Resident in Uk
Registered addresses and corresponding companies49 Tolworth Road, Surbiton, Surrey, KT6 7TA
IIF 8
- Pakistani director born in July 1981
Raza, Ali
Resident in England
Registered addresses and corresponding companiesFlat 14 Conifer Court, Bluebell Way, Ilford, IG1 2GZ, England
IIF 9
- British born in April 1971
Raza, Ali, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani jeweller born in July 1981
Raza, Ali
Resident in Pakistan
Registered addresses and corresponding companiesCentre Of Excellence, Hope Park, Bradford, BD5 8HH, England
IIF 12
- Pakistani born in July 1981
Raza, Ali, Dr
Resident in Pakistan
Registered addresses and corresponding companiesShop 6, Qadeer Jewellers, Shop No 6 Jewellery Market, Rawalpindi, RAWALPI NDI, Pakistan
IIF 13
- 1
BONTY LTD
15880632Bluebells, Woodlands Drive, Dorking, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
NIAAN LIMITED
05658039Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-28 during the appointment or period of controlThe Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (3 parents)Officer2005-12-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
OPTIC PAGES LIMITED
- 2001-01-17 04132493The Old Village Hall, The Street, EffinghamDissolved Corporate (8 parents)Officer2001-01-17 ~ 2004-11-05IIF 8 - Director → ME - 4
PRIORITIS LTD
0717726021 Oakland Close, Glais Swansea, West Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2010-06-01 ~ 2010-07-25IIF 7 - Director → ME - 5Centre Of Excellence, Hope Park, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-12-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 6Pavillion 2 Dencora Way, Luton, EnglandDissolved Corporate (2 parents)Officer2024-08-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
TRENDLAND LTD
14378350Flat 14 Conifer Court, Bluebell Way, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
WOODLAND DRIVE LTD
12300477Birchacre Woodlands Drive, Ockley, Dorking, Surrey, United KingdomActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 11 - Director → ME
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