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 Nisar
- Pakistani born in January 1995
Mr. Ali Raza Nisar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 S27 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 1
- Pakistani born in January 1995
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1995
Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies61, Millfield Avenue, London, E17 5HH, United Kingdom
IIF 4
- Pakistani born in January 1995
Mr Syed Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies15 Shernfold, Kents Hill, Milton Keynes, MK7 6HR, United Kingdom
IIF 5
- Pakistani manager born in January 1995
Nisar, Ali Raza, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 S27 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 6
- Pakistani born in January 1995
Shah Raz Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mews 14, The Green Hartshill, Nuneaton, Warwickshire, CV10 0SW, United Kingdom
IIF 7
- Pakistani director born in January 1995
Khalid, Shah Raz
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mews 14, The Green Hartshill, Nuneaton, Warwickshire, CV10 0SW, United Kingdom
IIF 8
- Pakistani born in January 1995
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in January 1995
Raza, Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies15 Shernfold, Kents Hill, Milton Keynes, MK7 6HR, United Kingdom
IIF 12
- Pakistani born in January 1995
Mr Ali Raza
Resident in Pakistan
Registered addresses and corresponding companies15514696 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- Pakistani general manager born in January 1995
Raza, Ali
Resident in Scotland
Registered addresses and corresponding companies97, Kenmure Street, 3/1, Glasgow, G41 2NT, Scotland
IIF 14
- British born in January 1995
Mr Ghazanfar Ali Hanif Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business person born in January 1995
Raza, Ali
Resident in Pakistan
Registered addresses and corresponding companies15514696 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- British born in January 1995
Chaudhry, Ghazanfar Ali Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1995
Chaudhry, Ghazanfar Ali Hanif
Resident in United Kingdom
Registered addresses and corresponding companies171, Simonside Terrace, Newcastle Upon Tyne, Tyne And Wear, NE6 5DZ, United Kingdom
IIF 22
- 1
AG AMZ LTD
13413372171 Simonside Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-05-21 ~ nowIIF 19 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
ANAYA & AZ LIMITED
1671488961 Millfield Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
CODEGASM LTD
12932195171 Simonside Terrace, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
GROW WITH EAGLES LTD
15502215The Mews 14 The Green Hartshill, Nuneaton, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
GZ MOTORS LTD
- 2025-09-22 16677702171 Simonside Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6Hare & Hounds Hotel 4, North Brink, Wisbech, EnglandDissolved Corporate (1 parent)Officer2024-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-09-23 ~ 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
- 7
MANGAT GROUP LTD
14104732Unit 3 S27 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-05-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
PAWXY LIMITED
1555088215 Shernfold Kents Hill, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2024-03-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
TECHROAR LTD
1576426038 Heia Wharf Hawkins Road, Colchester, United KingdomDissolved Corporate (1 parent)Officer2024-06-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-06-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
TRADING CIRCLE LIMITED
08917445273 Heaton Road, Heaton, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ 2022-04-07IIF 21 - Director → ME - 11
UNITED PALM TRADES LTD
155146964385, 15514696 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-10-18 ~ dissolvedIIF 14 - Director → ME2024-02-22 ~ 2024-07-24IIF 18 - Director → MEPerson with significant control2024-02-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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