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 Kashif Raza
Mr Kashif Raza
Pakistani born in March 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 7895, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
Mr Kashif Raza
Pakistani born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Nazd, Aqsa Masjid, Rail Bazar, Abdul Hakim, Tehsil Kabirwala, 58180, Pakistan
Mr Kashif Raza
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Kashif Raza
Pakistani born in February 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Chah Nawan, Post Office Lutfabad,aniyat Pur Mahota, Multan, 59300, Pakistan
Mr Kashif Raza
Pakistani born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Unit A10, 807 Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
Kashif Raza
Pakistani born in February 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Office 6678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Raza, Kashif
Pakistani company director born in March 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 7895, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
Raza, Kashif
Pakistani electrical engineer born in May 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Unit 193, Jojjii Simple Storage, 272 Kings Road , Tyseley, Birmingham, B11 2AB, United Kingdom
Raza, Kashif
Pakistani director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Raza, Kashif
Pakistani company director born in February 1999Resident in Pakistan
Registered addresses and corresponding companiesRaza, Kashif
Pakistani director born in February 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 6678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Raza, Kashif
Pakistani company director born in September 1988Resident in Indonesia
Registered addresses and corresponding companies
IIF 13 Unit A10, 807 Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
- 1 4385, 15067197 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2023-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Office 10203 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Unit A10 807 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-08-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-08-31 ~ 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
- 4 4385, 14765721 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2018-10-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-11-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 Unit 193 Jojjii Simple Storage, 272 Kings Road , Tyseley, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 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
- 1 Office 10203 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ 2024-09-24IIF 11 - Director → ME
