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 Anil Abass Ghaiz Raza
Mr Anil Abass Ghaiz Raza
British born in September 1991Resident in England
Registered addresses and corresponding companiesRaza, Anil Abass Ghaiz
British born in September 1991Resident in England
Registered addresses and corresponding companiesRaza, Anil Abass Ghaiz
British data analyst born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 6
222, Hale Road, Hale, Altrincham, WA15 8EB, United Kingdom
Mr Ali Raza
British born in July 1966Resident in England
Registered addresses and corresponding companiesMr Anil Raza
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 47, Dilworth Lane, Longridge, Ribble Valley, PR3 3ST, United Kingdom
Raza, Ali
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 11 222, Hale Road, Hale, Altrincham, WA15 8EB, United Kingdom
Raza, Ali
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 12 19 Harley Street, Nuada Medical, London, W1G 9QJ, England
Raza, Ali
British director born in July 1966Registered addresses and corresponding companies
IIF 13 24 Dingle Grove, Gatley, Cheshire, SK8 4ED
Raza, Anil
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 47, Dilworth Lane, Longridge, Ribble Valley, PR3 3ST, United Kingdom
Raza, Ali
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 222 Hale Road, Hale, Cheshire, WA15 8EB
Raza, Ali
British company director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 222 Hale Road, Hale, Cheshire, WA15 8EB
Raza, Ali
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Ali
Registered addresses and corresponding companies
- 1 27 Goulden Road, Manchester, EnglandDissolved Corporate (1 parent)Officer
2014-02-20 ~ dissolvedIIF 18 - Director → ME - 2HARLEY SOLUTIONS LIMITED - 2019-02-08 Adamson House Towers Business Park, Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Equity (Company account)-2,075 GBP2019-07-31Officer 2018-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 222 Hale Road, Hale, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)84,778 GBP2023-07-31Officer 2000-05-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 222 Hale Road, Hale, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2006-10-09 ~ dissolvedIIF 16 - Director → ME
- 5 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 17 - Director → ME 2012-02-16 ~ dissolvedIIF 19 - Secretary → ME
- 6 222 Hale Road, Hale, Altrincham, United KingdomActive Corporate (1 parent)Equity (Company account)-61,257 GBP2021-12-31Officer 2020-07-01 ~ nowIIF 5 - Director → ME 2016-12-14 ~ nowIIF 20 - Secretary → MEPerson with significant control 2020-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 222 Hale Road Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)6,935 GBP2024-01-31Officer 2022-01-04 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 47 Dilworth Lane, Longridge, Ribble Valley, United KingdomActive Corporate (1 parent)Officer 2025-01-20 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 222 Hale Road, Hale, Altrincham, United KingdomActive Corporate (1 parent)Equity (Company account)-61,257 GBP2021-12-31Officer 2019-04-25 ~ 2020-07-01IIF 11 - Director → ME 2016-12-14 ~ 2019-04-25IIF 6 - Director → MEPerson with significant control 2019-04-25 ~ 2020-07-01IIF 8 - Ownership of shares – 75% or more → OE 2016-12-14 ~ 2019-04-25IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2TRENDIWEAR LIMITED - 2001-06-25 Eden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,230,996 GBP2024-12-31Officer 1998-09-01 ~ 2001-06-11IIF 13 - Director → ME
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