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
- Pakistani born in September 1988
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesUnit A10, 807 Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 1
- Pakistani born in November 1989
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesSuite C134, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 2
- Pakistani born in May 1991
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesNazd, Aqsa Masjid, Rail Bazar, Abdul Hakim, Tehsil Kabirwala, 58180, Pakistan
IIF 3
- Pakistani born in March 1994
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7895, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 4
- Pakistani born in January 1995
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 5
- Pakistani born in February 1999
Mr Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesChah Nawan, Post Office Lutfabad,aniyat Pur Mahota, Multan, 59300, Pakistan
IIF 6
- Pakistani born in February 1989
Kashif Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 7
- Pakistani director born in February 1989
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 8
- Pakistani born in November 1989
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesSuite C134, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 9
- Pakistani electrical engineer born in May 1991
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesUnit 193, Jojjii Simple Storage, 272 Kings Road , Tyseley, Birmingham, B11 2AB, United Kingdom
IIF 10
- Pakistani company director born in March 1994
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7895, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani director born in January 1995
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 12
- Pakistani born in February 1999
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesChah Nawan, Post Office Lutfabad, Aniyat Pur Mahota, Multan, 59300, Pakistan
IIF 13
- Pakistani company director born in February 1999
Raza, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesChah Nawan, Post Office Lutfabad,aniyat Pur Mahota, Multan, 59300, Pakistan
IIF 14
- Pakistani born in November 1989
Mr Kashif Raza
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 34, Monument Road, Birmingham, B16 8UU, United Kingdom
IIF 15
- Pakistani company director born in September 1988
Raza, Kashif
Resident in Indonesia
Registered addresses and corresponding companiesUnit A10, 807 Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 16
- Pakistani bussinessman born in November 1989
Raza, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 34, Monument Road, Birmingham, West Midlands, B16 8UU, United Kingdom
IIF 17
- 14385, 15067197 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 234 Monument Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-25,064 GBP2024-10-31Officer2025-10-14 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3Office 10203 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4Unit A10 807 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-08-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 54385, 14765721 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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
- 7Unit 193 Jojjii Simple Storage, 272 Kings Road , Tyseley, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 134 Monument Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-25,064 GBP2024-10-31Officer2020-10-15 ~ 2025-02-11IIF 17 - Director → MEPerson with significant control2020-10-15 ~ 2025-02-11IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2Office 10203 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ 2024-09-24IIF 14 - Director → ME
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