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, Mohammad
- British Registered addresses and corresponding companies
Raza, Mohammad
5 Anley Way, Daimler Green, Coventry, Warwickshire, CV6 3LN
IIF 1
- British born in November 1975
Shahzad, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British retail born in July 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies5 Anley Way, Daimler Green, Coventry, Warwickshire, CV6 3LN, United Kingdom
IIF 10
- British manager born in September 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies5, Anley Way, Coventry, CV6 3LN, United Kingdom
IIF 11
- British born in July 1970
Mr Mohammad Raza
Resident in England
Registered addresses and corresponding companies5, Anley Way, Daimler Green, Coventry, CV6 3LN, England
IIF 12
- British born in November 1975
Shahzad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Mohammad Shahzad
Resident in England
Registered addresses and corresponding companies3, Anley Way, Coventry, CV6 3LN, England
IIF 15
- British born in July 1970
Mr Mohammad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Mohammad Raza
Resident in United Kingdom
Registered addresses and corresponding companies5 Anley Way, Daimler Green, Coventry, Warwickshire, CV6 3LN, United Kingdom
IIF 20
- British born in November 1975
Mohammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Mohammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4U SERVICES LTD
053554195 Anley Way, Daimler Green, Coventry, WarwickshireActive Corporate (2 parents)Officer2005-02-07 ~ nowIIF 8 - Director → MEIIF 5 - Director → ME2005-02-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-07-15 ~ nowIIF 23 - Has significant influence or control → OE2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 2
COVENTRY COLLECTIVE LTD
1660765424 Marydene Drive, Leicester, Leicestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-16 ~ nowIIF 2 - Director → ME - 3
EASYJUICE COVENTRY LTD
063219265 Anley Way, Daimler Green, Radford, Coventry, Warwickshire Cv6,3lnDissolved Corporate (2 parents)Officer2007-07-24 ~ dissolvedIIF 7 - Director → ME - 4
EXPRESS4FLOWERS LTD
166258745 Anley Way, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 14 - Director → MEIIF 6 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GIFT DIRECT LTD
096597153 Anley Way, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-06-26 ~ nowIIF 9 - Director → ME2015-06-26 ~ 2023-01-01IIF 10 - Director → ME2015-06-26 ~ nowIIF 13 - Director → ME2015-06-26 ~ 2023-01-01IIF 11 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2017-06-26 ~ 2018-03-13IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-26 ~ 2017-06-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-03-13IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE2017-06-26 ~ 2018-03-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-07IIF 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 - 6
NGO PROPERTY LTD
1322528427 Cross Cheaping, Coventry, EnglandActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 3 - Director → ME - 7
RANDS COVENTRY LTD
166141725 Anley Way, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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