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 Naeem Raza
- British born in September 1980
Mr Muhammad Naeem Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1980
Mr Muhammad Saeed Raza
Resident in England
Registered addresses and corresponding companies14, Tavistock Avenue, London, E17 6HR, England
IIF 5
- British born in September 1980
Mr Muhammad Naeem Raza
Resident in United Kingdom
Registered addresses and corresponding companies103, Washington Street, Bradford, BD8 9QP, United Kingdom
IIF 6
- British born in September 1980
Muhammad Raza
Resident in United Kingdom
Registered addresses and corresponding companies72, Duckworth Lane, Bradford, West Yorkshire, BD9 5HA, United Kingdom
IIF 7
- British born in September 1980
Raza, Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3b, Bizspace Business Centre, Knowles Lane, Bradford, England, BD4 9SW, England
IIF 8
- British company director born in September 1980
Raza, Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4b, Bizspace Business Centre, Knowles Lane, Bradford, BD4 9SW, England
IIF 9
- British director born in September 1980
Raza, Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani it consultant born in September 1980
Raza, Saeed Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies14, Tavistock Avenue, London, E17 6HR, England
IIF 14
- 1
A1 POULTRY WHOLESALE LTD
074145832 Burnett Street, Bradford, EnglandActive Corporate (6 parents)Officer2018-09-08 ~ 2019-09-27IIF 12 - Director → MEPerson with significant control2018-09-08 ~ 2019-09-27IIF 1 - Has significant influence or control → OE - 2
DOUVAN LTD
10249795Unit 9, The Innovation Centre Conyngham Hall, Bond End, Knaresborough, EnglandActive Corporate (4 parents)Officer2017-12-11 ~ 2018-10-05IIF 13 - Director → MEPerson with significant control2017-12-12 ~ 2018-10-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
FOXPRO CONSULTANCY LIMITED
0756343214 Tavistock Avenue, London, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
M W A EXPRESS LOGISTICS LTD
1438281172 Duckworth Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5NATIONAL POULTRY & MEAT LIMITED - 2016-11-08Unit 3b Bizspace Business Centre, Knowles Lane, Bradford, England, EnglandActive Corporate (4 parents)Officer2018-07-13 ~ 2025-05-25IIF 8 - Director → MEPerson with significant control2018-07-13 ~ 2023-07-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
RAZA BUTCHERS LTD LTD
- 2020-10-22 12687932Unit 4b, Bizspace Business Centre, Knowles Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
YORKSHIRE RECYCLING MANAGEMENT LIMITED
10838372103 Washington Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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