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.
Parent entities and officers
Inapplicable
Individuals in focus
Raza, Kashif
Raza, Kashif
British businessman born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Kashif
British ceo/director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
210, Audley Range, Blackburn, Lancashire, BB1 1TG, England
IIF 11 31, Grantham Road, Bradford, BD7 1RN, United Kingdom
IIF 12 IIF 13 St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 14 St Enoch's House, St House Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
Raza, Kashif
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Kashif
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Raza
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 31, Grantham Road, Bradford, BD7 1RN, United Kingdom
IIF 22 84, 84 Toller Lane, Bradford, West Yorkshire, BD8 9DA, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 84, Toller Lane, Bradford, BD8 9DA, United Kingdom
IIF 30 IIF 31 St Enoch's House, St Enoch's Road, Bradford, BD6 3BU, United Kingdom
IIF 32 IIF 33 St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 34 St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom
IIF 35 St Enoch's House, St House Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
Raza, Kashif
British businessman born in January 1978Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2023-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-08-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2 84 84 Toller Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2017-03-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 3 31 Grantham Road, Bradford, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 5 St Enochs House, St. Enochs Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-23 ~ dissolvedIIF 8 - Director → ME
- 6 St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 7 St Enoch's House, St Enoch's Road, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2019-07-01 ~ nowIIF 20 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8 84 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 9 84 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 10 84 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-11-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 11 84 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-11-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 12 84 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 13 St Enochs House, St. Enochs Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-25 ~ dissolvedIIF 7 - Director → ME
- 14 84 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 15YOUR CASH CARDS LIMITED - 2011-10-24 34 Drovers Way, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-10-19 ~ dissolvedIIF 15 - Director → ME
- 16 St Enoch's House, St House Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-06-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 17
RJ SMART LTD
- nowWESTWAY TRAVELS AND MONEY TRANSFER LTD - 2017-08-25BEST WAY TRAVELS AND MONEY TRANSFER LTD - 2016-02-29 84 Toller Lane, Bradford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)52,659 GBP2017-11-30Officer 2018-03-01 ~ dissolvedIIF 37 - Director → ME - 18 St Enochs House St Enochs Road, Wibsey, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2012-10-16 ~ dissolvedIIF 9 - Director → ME
- 19 84 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-11-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 20 St. Enoch's House, St. Enoch's Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-09-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-09-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE
Ceased
1
- 1
RJ SMART LTD
- nowWESTWAY TRAVELS AND MONEY TRANSFER LTD - 2017-08-25BEST WAY TRAVELS AND MONEY TRANSFER LTD - 2016-02-29 84 Toller Lane, Bradford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)52,659 GBP2017-11-30Officer 2017-09-25 ~ 2018-03-01IIF 36 - Director → ME 2014-12-31 ~ 2017-09-25IIF 10 - Director → ME
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