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 Ali Haider Raza
- Pakistani born in April 1987
Mr Ali Haider Raza
Resident in England
Registered addresses and corresponding companies297-303, Edgware Road, Unit 2, Watling Gate, First Floor, London, NW9 6NB, United Kingdom
IIF 1
- British born in April 1987
Mr Ali Haider Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1987
Raza, Ali Haider
Resident in England
Registered addresses and corresponding companies297-303, Edgware Road, Unit 2, Watling Gate, First Floor, London, NW9 6NB, United Kingdom
IIF 6
- Pakistani director born in April 1987
Raza, Ali Haider
Resident in England
Registered addresses and corresponding companies297-303, Edgware Road, Unit 2, First Floor, London, NW9 6NB, United Kingdom
IIF 7
- British born in April 1987
Raza, Ali Haider
Resident in England
Registered addresses and corresponding companies - British born in February 1996
Mr Haider Ali Raza
Resident in England
Registered addresses and corresponding companies - British director born in February 1996
Raza, Haider Ali
Resident in England
Registered addresses and corresponding companiesFirst Floor, 300 - 302, Ladypool Road, Birmingham, B12 8JY, England
IIF 14
- British born in February 1995
Mr Haider Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies119 - 120, Moseley Street, Birmingham, B12 0RY, England
IIF 15
- British born in February 1996
Mr Haider Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grand Bingo, Camp Hill Road, Nuneaton, CV10 0JP, England
IIF 16
- British born in February 1996
Raza, Haider Ali
Resident in United Kingdom
Registered addresses and corresponding companies119 - 120, Moseley Street, Birmingham, B12 0RY, England
IIF 17
- British director born in February 1996
Raza, Haider Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,027 GBP2024-07-31Officer2021-12-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2Unit 2 First Floor, Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FORTIFIED PROTECTION LTD
- nowQ BUSINESS HUB LTD - 2023-01-24297-303 Edgware Road, Unit 2, Watling Gate, First Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,183 GBP2023-12-31Officer2014-12-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 4First Floor, 300 - 302 Ladypool Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2020-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5Unit 2, First Floor, Watling Gate, 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)280 GBP2024-05-31Officer2023-05-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6297-303 Edgware Road Unit 2, First Floor, Watling Gate, London, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)110,696 GBP2024-06-30Officer2018-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7297-303 Edgware Road, Unit 2, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 7 - Director → ME
- 1122 Moseley Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)20,202 GBP2019-04-30Officer2018-06-01 ~ 2021-12-15IIF 17 - Director → MEPerson with significant control2020-03-20 ~ 2021-12-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 245 Stirling Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)9,023 GBP2020-05-31Officer2017-05-09 ~ 2023-03-10IIF 18 - Director → MEPerson with significant control2017-05-09 ~ 2022-08-02IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3The Grand Bingo, Camp Hill Road, Nuneaton, EnglandDissolved Corporate (1 parent)Officer2022-05-24 ~ 2023-05-30IIF 19 - Director → MEPerson with significant control2022-05-24 ~ 2023-05-30IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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