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.
Razzaq, Abdul
- Registered addresses and corresponding companies
Razzaq, Abdul
- Registered addresses and corresponding companies
Abdul Razzaq, Rabia
394, Alfreton Road, Nottingham, Nottinghamshire, NG7 5NE, United Kingdom
IIF 4
- British director born in April 1960
Razzaq, Abdul
Resident in England
Registered addresses and corresponding companies538, Fox Hollies Road, Hall Green, Birmingham, B28 8RW, England
IIF 5
- British owner born in January 1976
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Horton Industrial Park, Horton Road S7-262752, West Drayton, UB7 8JD, United Kingdom
IIF 6
- Pakistani director born in August 1987
Razzaq, Abdul
Resident in England
Registered addresses and corresponding companies394, Alfreton Road, Nottingham, Nottinghamshire, NG7 5NE, United Kingdom
IIF 7
- Pakistani director born in April 1960
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies136, Turks Rd Radcliffe, Manchester, M26 3WW, United Kingdom
IIF 8
- Pakistani director born in January 1961
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9580, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani share holder born in April 1961
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10
- Pakistani director born in July 1962
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7275, 182-184 High Street North East Ham London E6 2ja, London, E6 2JA, United Kingdom
IIF 11
- Pakistani director born in July 1966
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies24h, Sultan Pura, Katcha Shahab Pura, 51310, Pakistan
IIF 12
- Pakistani born in January 1967
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesAbdul Razzaq, 124 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Pakistani company director born in January 1973
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies101, Alexander Road, London, E68 4XR, United Kingdom
IIF 14
- Pakistani business person born in June 1983
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies40, Olton Boulevard East, Acocks Green, West Midlands, B27 7NG, United Kingdom
IIF 15
- Pakistani director born in May 1985
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies1, Naroki Thattha Chunian Road, Pattoki, 55300, Pakistan
IIF 16
- Pakistani born in April 1987
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies34450, Ward No 17 Mohalla Rai Colony, Alipur, 34450, Pakistan
IIF 17
- Pakistani director born in August 1987
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesUnit-2, 82-84, Radford Road, Nottingham, NG7 5FU
IIF 18
- Pakistani company director born in February 1989
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2162, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 19
- Pakistani owner born in March 1990
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies3, Henley Avenue, Manchester, M16 0EW, England
IIF 20
- Pakistani director born in February 1999
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1949, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 21
- Pakistani director born in May 1999
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15438431 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22
- Pakistani born in December 1973
Razzaq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies16525765 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23
- German president born in January 1967
Razzaq, Abdul, Mr.
Resident in Germany
Registered addresses and corresponding companies15137060 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- British director born in July 1962
Razzaq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies13a, Woodgrange Road, London, E7 8BA, United Kingdom
IIF 25
- Pakistani born in January 1967
Razzaq, Abdul, Mr,
Resident in Pakistan
Registered addresses and corresponding companiesOffice 19, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
IIF 26
- Pakistani director born in January 1960
Razzaq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7059, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 27
- Pakistani company director born in January 1961
Razzaq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 28
- Pakistani business person born in August 1987
Razzaq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesLonsdale Road, 30, Lonsdale Road, Nottingham, NG7 3DU, United Kingdom
IIF 29
- Pakistani director born in August 1987
Razzaq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1985
Abdul Razzaq, Rabia
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mr Abdul Razzaq
Resident in England
Registered addresses and corresponding companies538, Fox Hollies Road, Hall Green, Birmingham, B28 8RW, England
IIF 35
- German born in January 1967
Mr. Abdul Razzaq
Resident in Germany
Registered addresses and corresponding companies15137060 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36
- Pakistani born in January 1961
Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companiesOffice 9580, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 37
- Pakistani born in January 1973
Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies101, Alexander Road, London, E68 4XR, United Kingdom
IIF 38
- Pakistani born in April 1987
Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies34450, Ward No 17 Mohalla Rai Colony, Alipur, 34450, Pakistan
IIF 39
- Pakistani born in February 1999
Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1949, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 40
- British born in January 1976
Mr, Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, Horton Industrial Park, Horton Road S7-262752, West Drayton, UB7 8JD, United Kingdom
IIF 41
- Pakistani born in August 1987
Mr Abdul Razzaq
Resident in England
Registered addresses and corresponding companies394, Alfreton Road, Nottingham, NG7 5NE, United Kingdom
IIF 42
- Pakistani born in January 1967
Mr, Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companiesOffice 19, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
IIF 43
- Pakistani born in April 1960
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies136, Turks Rd Radcliffe, Manchester, M26 3WW, United Kingdom
IIF 44
- Pakistani born in April 1961
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 45
- Pakistani born in July 1962
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7275, 182-184 High Street North East Ham London E6 2ja, London, E6 2JA, United Kingdom
IIF 46
- Pakistani born in July 1966
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies24h, Sultan Pura, Katcha Shahab Pura, 51310, Pakistan
IIF 47
- Pakistani born in January 1967
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companiesAbdul Razzaq, 124 City Road, London, EC1V 2NX, United Kingdom
IIF 48
- Pakistani born in May 1985
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies1, Naroki Thattha Chunian Road, Pattoki, 55300, Pakistan
IIF 49
- Pakistani born in February 1989
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2162, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 50
- Pakistani born in March 1990
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies3, Henley Avenue, Manchester, M16 0EW, England
IIF 51
- Pakistani born in April 1996
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies4, Westfield Close, Laverstock, Salisbury, SP1 1SG, England
IIF 52
- Pakistani born in May 1999
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies15438431 - Companies House Default Address, Cardiff, CF14 8LH
IIF 53
- Pakistani born in January 1960
Abdul Razzaq
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7059, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 54
- Pakistani born in December 1973
Mr Abdul Razzaq
Resident in Pakistan
Registered addresses and corresponding companies16525765 - Companies House Default Address, Cardiff, CF14 8LH
IIF 55
- Pakistani born in January 1985
Mrs Rabia Abdul Razzaq
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1961
Mr Abdul Razzaq
Resident in United Kingdom
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 59
- Pakistani born in August 1987
Mr Abdul Razzaq
Resident in United Kingdom
Registered addresses and corresponding companies
- 14385, 14895856 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 2Abdul Razzaq, 124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 Westfield Close, Laverstock, Salisbury, EnglandDissolved Corporate (3 parents)Equity (Company account)-19,457 GBP2021-01-31Person with significant control2020-01-10 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5112a 112a House No ,woodhill Street, Woolwich, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 6394 Alfreton Road, Nottingham, EnglandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 74385, 15248456 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 84385, 16525765 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 9538 Fox Hollies Road, Hall Green, Birmingham, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 1013a Woodgrange Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-19 ~ dissolvedIIF 25 - Director → ME
- 114385, 14026820 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 124385, 15977720 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 134385, 15527194 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 14Unit 2 Horton Industrial Park, Horton Road S7-262752, West Drayton, United KingdomDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 15Office 19, 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-11 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 16394 Alfreton Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,781 GBP2024-07-31Officer2024-09-01 ~ nowIIF 34 - Director → ME2024-09-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-09-01 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 17136 Turks Rd Radcliffe, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 1897 Westrow Drive, Barking, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 191st Floor 145 Alum Rock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 204385, 15438431 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 21TWC GLOBAL SHIPPING UK LTD - 2025-11-06394 Alfreton Road, Nottingham, Nottingham, United KingdomActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 223 Henley Avenue, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 23290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 244385, 15137060 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 1394 Alfreton Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2,926 GBP2024-02-29Officer2018-09-01 ~ 2019-01-01IIF 18 - Director → ME
- 2394 Alfreton Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-11,760 GBP2024-05-31Officer2023-05-15 ~ 2024-10-01IIF 7 - Director → ME2023-05-15 ~ 2024-10-01IIF 2 - Secretary → MEPerson with significant control2023-05-15 ~ 2024-10-01IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 340 Olton Boulevard East, Acocks Green, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-624 GBP2025-04-30Officer2024-10-01 ~ 2025-10-01IIF 15 - Director → ME
- 4394 Alfreton Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ 2020-08-01IIF 30 - Director → ME2020-07-02 ~ 2020-08-01IIF 3 - Secretary → MEPerson with significant control2020-07-02 ~ 2020-08-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 5394 Alfreton Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,781 GBP2024-07-31Officer2023-07-11 ~ 2024-09-01IIF 31 - Director → ME2023-07-11 ~ 2024-09-01IIF 1 - Secretary → MEPerson with significant control2023-07-11 ~ 2024-09-01IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 6
SMU WHOLESALES LIMITED
- nowMANAGEMEDIA LTD - 2023-10-3115 Riches Street, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-282 GBP2023-04-30Officer2023-11-01 ~ 2024-05-29IIF 29 - Director → MEPerson with significant control2023-11-01 ~ 2024-05-29IIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 7101 Alexander Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-09 ~ 2023-05-09IIF 14 - Director → MEPerson with significant control2023-05-09 ~ 2023-05-09IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
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