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, Amer
Raza, Amer
British entrepreneur born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
Raza, Amer
British haulage contractor born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Hny Transport Ltd, Regus House, Fort Parkway, Birmingham, B24 9FE, England
Raza, Amer
British self employed born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 3 191, Barabzon Road, London, TW5 9LW, United Kingdom
Raza, Amer
British travel agent born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Saunders House, 52-53 The Mall, Ealing, London, W5 3TA, England
Mr Amer Raza
British born in September 1978Resident in England
Registered addresses and corresponding companiesRaza, Amer
British self employed born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 191, Barabzon Road, London, TW5 9LW, United Kingdom
Raza, Amer
Registered addresses and corresponding companies
IIF 10 191, Barabzon Road, London, TW5 9LW, United Kingdom
Mr Amer Raza
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 191, Barabzon Road, London, TW5 9LW, United Kingdom
- 1 191 Barabzon Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer
2021-05-31 ~ nowIIF 3 - director → ME 2017-05-17 ~ nowIIF 10 - secretary → MEPerson with significant control 2021-05-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved corporate (2 parents)Officer 2017-04-03 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 191 Barabzon Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2017-05-17 ~ 2020-07-29IIF 9 - director → MEPerson with significant control 2017-05-17 ~ 2020-07-29IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2
FUSION PRODUCE LTD
- nowABACUS LUXURY TRAVEL LTD - 2025-02-10 Saunders House, The Mall, London, EnglandCorporate (1 parent)Equity (Company account)4,451,745 GBP2021-11-30Officer 2016-04-01 ~ 2016-04-01IIF 4 - director → MEPerson with significant control 2016-07-01 ~ 2016-07-01IIF 6 - Has significant influence or control → OE - 3 Hny Transport Ltd Regus House, Fort Parkway, Birmingham, EnglandCorporate (1 parent)Equity (Company account)653,423 GBP2022-06-30Officer 2019-12-02 ~ 2021-12-17IIF 2 - director → MEPerson with significant control 2019-12-02 ~ 2021-12-17IIF 5 - Ownership of shares – 75% or more → OE
