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.
Muhammad Ramzan
Muhammad Ramzan
Pakistani born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Aurelia Gardens, London, CR0 3BD, United Kingdom
Ramzan, Muhammad
Pakistani buisness born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 191-193, Western Road, London, SW19 2QD, United Kingdom
Ramzan, Muhammad
Pakistani self-employed born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 29, Aurelia Gardens, London, CR0 3BD, United Kingdom
Mr Muhammad Ramzan
Pakistani born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 4 31, 31 Broughton Road, Thornton Heath, CR7 6AG, England
Mr Muhammad Ramzan
British born in December 1971Resident in England
Registered addresses and corresponding companiesRamzan, Muhammad
Pakistani born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 10 8, Broadfield Close, Croydon, CR0 4XR, England
Ramzan, Muhammad
Pakistani business born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Ramzan, Muhammad
Pakistani business man born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 12 107b, Seely Road, London, SW179QX, United Kingdom
Ramzan, Muhammad
Pakistani company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 13 107b, Seely Road, London, SW17 9QX, England
Ramzan, Muhammad
Pakistani rental and storage born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 14 191-193, Western Road, London, SW19 2QD, United Kingdom
Ramzan, Muhammad
Pakistani director born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 15 No. 107 B, Seely Road, London, SW17 9QX, England
Ramzan, Muhammad
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 16 D B A, 390 London Road, Mitcham, CR4 4EA, England
Ramzan, Muhammad
British businessman born in December 1971Resident in England
Registered addresses and corresponding companiesRamzan, Muhammad
British company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 20 3rd Floor ,suite 6 Justin Palaza 2, 341 London Road, Mitcham, CR4 4BE, United Kingdom
Ramzan, Muhammad
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 21 29, Aurelia Gardens, Croydon, CR0 3BD, England
- 1
BRIT-RECK LTD
- nowMOTHERBOARD COMPUTING LIMITED - 2020-09-17 29 Aurelia Gardens, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer
2020-09-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2012-09-30 ~ dissolvedIIF 11 - Director → ME
- 3 191-193 Western Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-11 ~ dissolvedIIF 14 - Director → ME
- 4 107b Seely Road, London, EnglandDissolved Corporate (3 parents)Officer 2011-12-13 ~ dissolvedIIF 12 - Director → ME
- 5 Access Storage, 141 Morden Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 13 - Director → ME
- 6 8 Broadfield Close, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-43,121 GBP2024-04-30Officer 2014-04-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7SARGODHA OVERSEAS FOUNDATION LIMITED - 2015-07-09 D B A, 390 London Road, Mitcham, EnglandActive Corporate (2 parents)Equity (Company account)-1,727 GBP2024-06-30Officer 2019-03-21 ~ nowIIF 16 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 9 - Has significant influence or control → OE
- 8 3rd Floor ,suite 6 Justin Palaza 2, 341 London Road, Mitcham, United KingdomDissolved Corporate (2 parents)Officer 2018-08-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BRIT-DIGTECH LIMITED - 2020-10-21UK THC SUPPLIERS LIMITED - 2020-10-05BRIT PACKAGING LTD - 2024-01-05 8 Broadfield Close, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)7,283 GBP2024-08-31Officer 2021-01-04 ~ 2022-03-08IIF 21 - Director → ME
- 2 107b Seely Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,604 GBP2016-03-31Officer 2013-03-06 ~ 2013-03-22IIF 2 - Director → ME
- 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2010-04-08 ~ 2012-05-02IIF 15 - Director → ME
- 4
HAJJI AND SONS LIMITED
- nowROZANA FRESH VEGETABLE DISTRIBUTORS LTD - 2019-07-05 187 Plashet Road, Plaistow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)214 GBP2020-01-31Officer 2019-02-04 ~ 2019-07-05IIF 18 - Director → MEPerson with significant control 2019-02-04 ~ 2019-07-05IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5 37 Beech Close, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-49,674 GBP2023-01-31Officer 2019-02-04 ~ 2020-05-20IIF 17 - Director → MEPerson with significant control 2019-02-04 ~ 2020-05-20IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6ROZANA FRESH FOODS LTD - 2020-02-14 Flat 1 Tudor House, 62 South End, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)389 GBP2021-01-31Officer 2019-02-04 ~ 2020-02-13IIF 19 - Director → MEPerson with significant control 2019-02-04 ~ 2020-02-13IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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