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.
Rayaz, Aslam
Rayaz, Aslam
Pakistani businessman born in November 1964Resident in England
Registered addresses and corresponding companiesRayaz, Aslam
Pakistani company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 4
135, Praed Street, London, W2 1RL
Rayaz, Aslam
Pakistani director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Justin Plaza 2, London Road, Mitcham, CR4 4BE, England
Rayaz, Aslam
Pakistani self-employed born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 6 2, Horsenden Lane, South Perivale, Middlesex, UB6 8AB, United Kingdom
Mr Aslam Rayaz
Pakistani born in November 1964Resident in England
Registered addresses and corresponding companiesRayaz, Aslam
Pakistani businessman born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat B2, 48 Norfolk Square, London, W2 1RT, United Kingdom
- 1 Justin Plaza 2, London Road, Mitcham, EnglandDissolved corporate (2 parents)Equity (Company account)-19,426 GBP2019-03-31Officer
2014-03-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-01-01 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 2 Horsenden Lane, Perivale, EnglandDissolved corporate (2 parents)Officer 2014-10-07 ~ dissolvedIIF 3 - director → ME
- 1 11 London Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)141,731 GBP2023-09-30Officer 2016-07-01 ~ 2016-08-01IIF 1 - director → ME
- 2
SHAZ & CO LIMITED
- nowHOT AND SPIECY LIMITED - 2013-02-08 135 Praed Street, LondonCorporate (1 parent)Equity (Company account)64,161 GBP2024-04-30Officer 2014-04-15 ~ 2020-12-11IIF 4 - director → ME 2013-10-10 ~ 2014-04-15IIF 2 - director → MEPerson with significant control 2016-05-01 ~ 2020-12-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 115 Evington Drive, Leicester, EnglandCorporate (1 parent)Equity (Company account)-561,054 GBP2024-03-31Officer 2013-03-22 ~ 2015-05-11IIF 9 - director → ME
- 4 Unit D, 253 Wood Street, Walthamstow, LondonDissolved corporate (1 parent)Officer 2013-02-01 ~ 2013-03-21IIF 6 - director → ME
