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.
Ms Aqsa Shireen Raza
- British born in October 1996
Ms Aqsa Shireen Raza
Resident in England
Registered addresses and corresponding companies18, Cedar Road, Hornchurch, RM12 4YL, England
IIF 1
- British born in October 1996
Mrs Aqsa Shireen Raza
Resident in England
Registered addresses and corresponding companies - British born in October 1996
Mrs Aqsa Shareen Raza
Resident in England
Registered addresses and corresponding companies27, Hedingham Road, Hornchurch, Essex, RM11 3QH, England
IIF 5
- British born in October 1996
Raza, Aqsa Shireen
Resident in England
Registered addresses and corresponding companies - British company director born in October 1996
Raza, Aqsa Shireen
Resident in England
Registered addresses and corresponding companies18, Cedar Road, Hornchurch, RM12 4YL, England
IIF 9
- British company director born in October 1996
Raza, Aqsa Shareen
Resident in England
Registered addresses and corresponding companies27, Hedingham Road, Hornchurch, Essex, RM11 3QH, England
IIF 10
- British born in August 1997
Ms Aqsa Raza
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1996
Raza, Aqsa
Resident in England
Registered addresses and corresponding companies103, Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 14
- British born in October 1996
Mrs Aqsa Raza
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British born in August 1997
Raza, Aqsa
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1997
Raza, Aqsa
Resident in Scotland
Registered addresses and corresponding companies6 West Vows Walk, Kirkcaldy, KY1 1RX, Scotland
IIF 19
- Registered addresses and corresponding companies
Raza, Aqsa
- 1
AYAH BEAUTY LONDON LIMITED
1540557221 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Officer2024-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
CAKEOLOGY BY AIYAH LIMITED
1430861418 Cedar Road, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2022-08-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
CAPRA SERVICES LIMITED
1133415421 Barleycorn Way, Hornchurch, EnglandActive Corporate (3 parents)Officer2018-04-27 ~ 2019-05-21IIF 14 - Director → ME2018-04-27 ~ 2019-02-15IIF 21 - Secretary → MEPerson with significant control2018-04-27 ~ 2019-07-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
FRAGRANCE BY AYAH LIMITED
1502759221 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-25 ~ 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 - 5
DAY TO DAY 3 LIMITED
- 2017-03-27 SC555963129 Broad Street, Cowdenbeath, ScotlandDissolved Corporate (2 parents)Officer2017-01-30 ~ 2019-01-31IIF 19 - Director → MEPerson with significant control2017-01-30 ~ 2019-01-31IIF 13 - Has significant influence or control → OE2018-01-29 ~ 2019-01-31IIF 11 - Ownership of shares – 75% or more → OE - 6
LEON GUARDING SERVICES LIMITED
1233978721 Barleycorn Way, Hornchurch, Essex, EnglandActive Corporate (2 parents)Officer2019-11-29 ~ 2020-04-20IIF 10 - Director → MEPerson with significant control2019-11-29 ~ 2020-04-05IIF 5 - Ownership of shares – 75% or more → OE - 7
N RAZA HOLDINGS LTD
SC72847510 Manor Gardens, Dunfermline, ScotlandActive Corporate (2 parents)Officer2023-10-23 ~ nowIIF 18 - Director → ME - 8
STYLES HUB LIMITED
1528101021 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 6 - Director → ME2023-11-13 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-11-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
FESS STAR ENTERPRISE LTD
- 2021-10-18 SC698368129 Broad Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2022-08-04 ~ 2026-01-29IIF 16 - Director → ME2021-05-11 ~ 2022-01-01IIF 17 - Director → MEPerson with significant control2021-05-11 ~ 2022-04-14IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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