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 Ahmed Raza
- British born in February 1982
Mr Ahmed Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Ahmed Raza
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
IIF 6
- British born in February 1982
Raza, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in February 1982
Raza, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies90-92, High Street, Southall, UB1 3DN, United Kingdom
IIF 9
- British director born in February 1982
Raza, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British management born in February 1982
Raza, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raza, Ahmed
- 1
92 CHAUFFEURS LIMITED
- 2022-12-22 10574378AIG SPARES LIMITED
- 2022-10-27 10574378C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage RoadActive Corporate (2 parents)Officer2017-01-20 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 3 - Has significant influence or control → OE - 2
BEAST GYMWEAR LTD
11890600Unit 3/4, Horton Close, Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 11 - Director → ME2019-03-19 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2019-03-19 ~ dissolvedIIF 5 - Has significant influence or control → OE - 3Unit 3 Horton Close, West Drayton, EnglandDissolved Corporate (2 parents)Officer2015-11-26 ~ 2018-02-28IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
ECOTEC PROPERTIES LIMITED
11192587C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, WirralActive Corporate (2 parents)Officer2018-02-07 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AIG BREAKERS LIMITED
- 2017-04-08 10513751Unit 3 Horton Close, West Drayton, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 13 - Director → ME2016-12-07 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-12-07 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6
SPOT ON CLEANERS LTD
1338094164a High Street Sunninghill Eco 7, Ascot, EnglandDissolved Corporate (2 parents)Officer2021-05-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 790-92 High Street, SouthallDissolved Corporate (1 parent)Officer2012-12-06 ~ dissolvedIIF 9 - Director → ME
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