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 Raza Ahmed
Mr Raza Ahmed
British born in August 1988Resident in England
Registered addresses and corresponding companiesMr Raza Ahmed
British born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 4
5, Kerry Terrace, Woking, GU21 5EH, England
Raza, Ahmed
British director born in August 1988Resident in England
Registered addresses and corresponding companiesMr Ahmed Raza
British born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 7 5, Kerry Terrace, Woking, GU21 5EH, England
Ahmed, Raza
British company director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 8 5, Kerry Terrace, Woking, GU21 5EH, England
Ahmed, Raza
British director born in August 1988Resident in England
Registered addresses and corresponding companiesAhmed, Raza
British driver born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 11 5, Kerry Terrace, Woking, GU21 5EH, England
- 1 5 Kerry Terrace, Woking, EnglandActive Corporate (1 parent)Officer
2025-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-01 ~ 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 - 2 5 Kerry Terrace, Woking, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 5 Kerry Terrace, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 5 Kerry Terrace, Woking, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-10 ~ nowIIF 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
- 1 5 Kerry Terrace, Woking, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ 2025-02-01IIF 9 - Director → MEPerson with significant control 2024-07-03 ~ 2025-02-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 27 Sandon Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-07-16 ~ 2025-02-01IIF 5 - Director → ME
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