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.
Raza, Ali
- Pakistani born in March 1990
Raza, Ali
Resident in England
Registered addresses and corresponding companies1, Ridley Road, London, E8 2NP, England
IIF 11, Ridley Road, London, E8 2NP, United Kingdom
IIF 29-11, Salisbury Road, London, N22 6NL, England
IIF 396, Kingsland High Street, Dalston, London, E8 2NS, United Kingdom
IIF 496, Kingsland High Street, London, E8 2NS, England
IIF 5140, Scotland Road, Nelson, BB9 7XT, England
IIF 6
- Pakistani consultant born in March 1990
Raza, Ali
Resident in England
Registered addresses and corresponding companies63, Broadway, London, E15 4BQ, England
IIF 7
- Pakistani born in March 1990
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1990
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in March 1990
Raza, Ali
Resident in Northern Ireland
Registered addresses and corresponding companies71a, The Promenade, Portstewart, BT55 7AF, Northern Ireland
IIF 15
- Pakistani director born in March 1990
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1990
Mr Ali Raza
Resident in Northern Ireland
Registered addresses and corresponding companies71a, The Promenade, Portstewart, BT55 7AF, Northern Ireland
IIF 18
- Pakistani born in March 1990
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUEFALCON UK LIMITED
099970639-11 Salisbury Road, London, EnglandActive Corporate (3 parents)Officer2020-03-18 ~ nowIIF 3 - Director → ME - 2
CLEAR GLOBAL CAPITAL GROUP UK LIMITED
16191577Meridian House 202-204 Juniper Drive, London, EnglandDissolved Corporate (6 parents)Officer2025-02-05 ~ 2025-02-21IIF 1 - Director → MEPerson with significant control2025-02-13 ~ 2025-02-21IIF 8 - Ownership of shares – 75% or more → OE - 3
CORLEON LTD
NI676034315 Foreglen Road, Dungiven, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
DASLTON DEVICE DOCTOR LIMITED
162462531 Ridley Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
JUTT REMOVALS LIMITED
1033504311 Cheapside, High Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-13 ~ dissolvedIIF 7 - Director → ME - 6
PENTHAR INTERNATIONAL LTD
1577274296 Kingsland High Street, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
T TROLLEYS LIMITED
163794841 Ridley Road, London, EnglandActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
TECH ILAND LTD
NI72582671a The Promenade, Portstewart, Northern IrelandActive Corporate (2 parents)Officer2025-09-09 ~ 2025-12-01IIF 13 - Director → ME2025-01-27 ~ 2025-07-02IIF 15 - Director → ME2025-12-15 ~ 2025-12-18IIF 14 - Director → MEPerson with significant control2025-01-27 ~ 2025-03-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2025-08-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
TEEN IDEAS LTD
NI685644315 Foreglen Road, Dungiven, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
THE FRESH BURGER BITES LIMITED
16077783140 Scotland Road, Nelson, EnglandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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