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 Ali Raza
- Pakistani born in February 1986
Mr Ali Raza
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1986
Raza, Ali
Resident in Scotland
Registered addresses and corresponding companies - Pakistani taxi driver born in February 1986
Raza, Ali
Resident in Scotland
Registered addresses and corresponding companiesDelish, 122-126, Stirling Street, Alva, FK12 5EH, United Kingdom
IIF 10
- Pakistani born in February 1986
Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies16693699 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- Pakistani born in February 1986
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies16693699 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- British born in February 1986
Lilani, Raza Abbas
Resident in England
Registered addresses and corresponding companies220, Edgware Road, London, W2 1DH, England
IIF 13
- Pakistani born in February 1986
Lilani, Raza Abbas
Resident in United Kingdom
Registered addresses and corresponding companies46, Biddiblack Way, Bideford, Devon, EX39 4AY, England
IIF 14
- British born in February 1986
Mr Raza Abbas Lilani
Resident in England
Registered addresses and corresponding companies2, Chapman Avenue, Peterborough, PE3 6HH, England
IIF 15
- Pakistani born in February 1986
Mr. Raza Abbas Lilani
Resident in United Kingdom
Registered addresses and corresponding companies141, Woodlands, Harrow, HA2 6EN, England
IIF 16
- Pakistani born in February 1986
Lilani, Raza Abbas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARWWA LIMITED
SC6918341/2 Largo Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 239 Drysdale Street, Alloa, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3Delish 122-126, Stirling Street, Alva, United KingdomDissolved Corporate (1 parent)Officer2024-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4
DELISH PERI PERI ALVA LTD
SC820593122-126 Stirling Street, Alva, United KingdomDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
GR SUPERMART LTD
166936994385, 16693699 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-09-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-09-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
LAP LONDON LTD
145970722 Chapman Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
PACIFIC IT SOLUTION LIMITED
SC8747094 East Main Street, Broxburn, ScotlandActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
ROPE & PERK LTD
09764686Woodland House, 141 Woodlands, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-09-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
VISIONTECH SOLUTIONS LTD
05039861Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-31
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03268 Grove Road, Mitcham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2010-05-06 ~ 2010-06-04IIF 17 - Director → ME2008-05-19 ~ 2008-10-10IIF 18 - Director → ME
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