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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raza Ali

    Related profiles found in government register
  • Mr Raza Ali
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Woodside Avenue, Manchester, M19 1DY, England

      IIF 1 IIF 2 IIF 3

    • icon of address 1089, Stockport Road, Manchester, M19 2RE, England

      IIF 7

    • icon of address 8, Lloyd Road, Flat 58, Manchester, M19 2QZ, United Kingdom

      IIF 8

    • icon of address Calico House, Levenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP, United Kingdom

      IIF 9

    • icon of address Calico House, Printworks Lane, Manchester, M19 3JP, United Kingdom

      IIF 10
  • Ali, Raza
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Raza
    British business person born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Woodside Avenue, Manchester, M19 1DY, England

      IIF 15
  • Ali, Raza
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Calico House, Printworks Lane, Manchester, M19 3JP, United Kingdom

      IIF 16
  • Ali, Raza
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Woodside Avenue, Manchester, M19 1DY, England

      IIF 17
  • Ali, Raza
    British taxi driver born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Lloyd Road, Flat 58, Manchester, M19 2QZ, United Kingdom

      IIF 18
  • Ali, Raza
    British transporter born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 01, Woodside Avenue, Manchester, M19 1DY, England

      IIF 19
  • Raza, Ali
    Pakistani business consultant born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 428, A, Green Lane Ilford Essex, London, Essex, IG3 9LD, England

      IIF 20

    • icon of address 428a, Green Lane, Ilford Essex, London, Essex, IG3 9LD, United Kingdom

      IIF 21
  • Raza, Ali
    Pakistani business man born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 428a, Green Lane, Ilford, Essex, IG3 9LD, England

      IIF 22
  • Raza, Ali
    Pakistani company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Watford Road, Sudbury Town, Sudbury Town, London, HA0 3EP, United Kingdom

      IIF 23
  • Raza, Ali
    Pakistani employed born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 428a, Green Lane, Ilford Essex, London, Essex, IG3 9LD, United Kingdom

      IIF 24
  • Raza, Ali
    Pakistani surveyor born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Fenman Gardens, Ilford Essex, London, Essex, IG3 9TP, England

      IIF 25
  • Ali, Raza
    British security services born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Calico House, Levenshulme Trading Estate, Printworks Lane, Manchester, Lancashire, M19 3JP, United Kingdom

      IIF 26
  • Raza, Ali
    British security services born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 139, Burnside Road, Dagenham, Essex, RM8 2PJ, United Kingdom

      IIF 27
  • Mr Ali Raza
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 139, Burnside Road, Dagenham, Essex, RM8 2PJ, United Kingdom

      IIF 28
  • Raza, Ali

    Registered addresses and corresponding companies

    • icon of address 139, Burnside Road, Dagenham, Essex, RM8 2PJ, United Kingdom

      IIF 29

    • icon of address 83, Fenman Gardens, Ilford Essex, London, Essex, IG3 9TP, England

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Calico House, Printworks Lane, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUEBELL SECURITY SERVICES (UK) LTD - 2017-06-08
    icon of address Calico House Levenshulme Trading Estate, Printworks Lane, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 28 Watford Road, Sudbury Town, Sudbury Town, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address 1089 Stockport Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -773 GBP2021-11-30
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Woodside Avenue, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address 428a Green Lane, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address 1 Woodside Avenue, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    563 GBP2024-08-31
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 Woodside Avenue, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,892 GBP2024-10-31
    Officer
    icon of calendar 2021-10-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Woodside Avenue, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,418 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 139 Burnside Road, Dagenham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-07 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2022-01-07 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 83 Fenman Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-08 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address 83 Fenman Gardens, Ilford, London, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,506 GBP2015-07-31
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2014-07-02 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 5
  • 1
    icon of address Flat 3, 3-5 Manchester Rd, Denton, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-03-20 ~ 2025-04-17
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ 2025-04-17
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 8 Lloyd Road, Flat 58, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2019-07-25 ~ 2020-03-04
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-03-04
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VIRGINCIG.CO.UK LTD - 2012-07-16
    MRGIFTS LTD - 2012-12-04
    icon of address 3 Elmstead Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 24 - Director → ME
  • 4
    S&A SHAH PROPERTIES LTD - 2021-03-26
    icon of address 95 Springbridge Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,909 GBP2023-07-31
    Officer
    icon of calendar 2020-07-02 ~ 2024-05-13
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ 2024-05-13
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 83 Fenman Gardens, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-10 ~ 2013-12-08
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.