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 Hasan Raza Shaik
- British born in August 1983
Mr Hasan Raza Shaik
Resident in England
Registered addresses and corresponding companies - Indian born in August 1983
Mr Hasan Raza Shaik
Resident in England
Registered addresses and corresponding companies193, Hagley Road, Birmingham, B16 9RD, England
IIF 4
- British born in August 1983
Shaik, Hasan Raza
Resident in England
Registered addresses and corresponding companies - Indian born in August 1983
Mr Hasan Raza Shaik
Resident in United Kingdom
Registered addresses and corresponding companies - Indian entrepreneur born in August 1983
Shaik, Hasan Raza
Resident in England
Registered addresses and corresponding companies193, Hagley Road, Birmingham, B16 9RD, England
IIF 12
- Indian business born in August 1983
Shaik, Hasan Raza
Resident in United Kingdom
Registered addresses and corresponding companiesWenue6, 59 Sandstone Road, Sheffield, South Yorkshire, S9 1AF, United Kingdom
IIF 13
- Indian business man born in August 1983
Shaik, Hasan Raza
Resident in United Kingdom
Registered addresses and corresponding companies36 Court Parade, Eastlane, Wembley, HA0 3HS, United Kingdom
IIF 14
- Indian company director born in August 1983
Shaik, Hasan Raza
Resident in United Kingdom
Registered addresses and corresponding companies122-123, Tennant Street, Hebburn, Tyne And Wear, NE31 1LN, United Kingdom
IIF 15
- Indian none born in August 1983
Shaik, Hasan Raza
Resident in United Kingdom
Registered addresses and corresponding companiesSt Annes Business Centre 182, Richmond Row, Liverpool, L3 3BL
IIF 16
- Indian shop keeper born in August 1983
Shaik, Hasan Raza
Resident in United Kingdom
Registered addresses and corresponding companies209, Hagley Road, Birmingham, B16 9RE, United Kingdom
IIF 17
- 1
ANNIKA CONVENIENCE STORE UK LIMITED
11100002209 Hagley Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-12-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2017-12-06 ~ 2018-02-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 2
ANNIKA SUPERMARKETS UK PRIVATE LTD
11389665Wenue6 59 Sandstone Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2018-05-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FAST RESPONSE SECURITY LIMITED
06635498St Annes Business Centre, 182 Richmond Row, LiverpoolDissolved Corporate (3 parents)Officer2009-10-05 ~ 2010-04-19IIF 16 - Director → ME - 4
HRS FOOD SUPPLIES LIMITED
16297382166 Dulwich Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
JAMES AND SONS TRADING LIMITED
15915837166 Dulwich Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-08-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
JENISS CAPITAL UK LTD
1113727736 Court Parade Eastlane, Wembley, EnglandActive Corporate (2 parents)Officer2018-01-08 ~ 2018-02-25IIF 14 - Director → MEPerson with significant control2018-01-08 ~ 2018-02-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LOGIC SUPERMARKET UK LTD
11098487193 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
SHAIK WHOLESALE LIMITED
16170799159 North End Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
TENNANT NEWS AND WINES LTD
07060721122-123 Tennant Street, Hebburn, EnglandDissolved Corporate (3 parents)Officer2010-06-30 ~ 2011-02-10IIF 15 - Director → ME
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