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 Muhammad Usman Pervaiz Rai
Mr Muhammad Usman Pervaiz Rai
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 1
30, Uphall Road, Ilford, IG1 2JF, England
Mr Muhammad Usman Pervaiz Rai
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Muhammad Pervaiz Rai
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesPervaiz Rai, Muhammad Usman
British businessman born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, England
Pervaiz Rai, Muhammad Usman
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 7 30, Uphall Road, Ilford, IG1 2JF, England
Pervaiz Rai, Muhammad Usman
British director born in April 1979Resident in United Kingdon
Registered addresses and corresponding companies
IIF 8 58, Cotswold Gardens, London, E6 3HY, United Kingdom
Pervaiz Rai, Muhammad
British business born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesPervaiz Rai, Muhammad
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9, Patrick Crescent, Dagenham, RM8 1EU, England
- 1
CROWNSTONE GLOBAL LTD
- nowPHOTON GLOBAL LIMITED - 2024-10-08 30 Uphall Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)-3,750 GBP2023-12-31Officer
2024-10-01 ~ nowIIF 7 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 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 - 2 58 Cotswold Gardens, London, EnglandDissolved corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 8 - director → ME
- 3 71-75 Shelton Street, London, EnglandCorporate (1 parent)Equity (Company account)-2,247 GBP2023-07-31Officer 2022-07-12 ~ nowIIF 6 - director → MEPerson with significant control 2022-07-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2021-11-08 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-11-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 9 Patrick Crescent, Dagenham, EnglandDissolved corporate (1 parent)Officer 2020-01-02 ~ 2020-10-20IIF 11 - director → MEPerson with significant control 2020-01-02 ~ 2020-10-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 2 58 Marsh Wall, London, EnglandDissolved corporate (1 parent)Equity (Company account)-58,028 GBP2022-11-30Officer 2021-11-19 ~ 2023-08-01IIF 9 - director → MEPerson with significant control 2021-11-19 ~ 2023-08-01IIF 5 - Ownership of shares – 75% or more → OE
