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 Kashif Raza
Mr Kashif Raza
Pakistani born in March 1980Resident in England
Registered addresses and corresponding companiesKashif, Raza
Pakistani company secretary/director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 5
Bankfield Mill, Greenfield Road, Colne, BB8 9PD, England
Raza, Kashif
Pakistani company director born in March 1980Resident in England
Registered addresses and corresponding companiesRaza, Kashif
Pakistani consultant born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 22 Forbess Buildings 311-321, Linthorpe Road, Middlesbrough, TS1 4AW, England
Raza, Kashif
Pakistani director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 9 85, Hambledon Road, Middlesbrough, TS5 5EF, England
- 1 17 Links View, Rochdale, EnglandDissolved Corporate (2 parents)Officer
2023-06-15 ~ dissolvedIIF 5 - Director → ME - 2 Unit 22 Forbess Buildings 311-321 Linthorpe Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-43 GBP2024-02-28Officer 2025-04-16 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 3 - Has significant influence or control → OE
- 3 413 Liverpool Road, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer 2022-03-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 85 Hambledon Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 9 - 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
- 1 Unit 22 Forbess Buildings 311-321 Linthorpe Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-43 GBP2024-02-28Officer 2023-02-24 ~ 2023-12-01IIF 8 - Director → MEPerson with significant control 2023-02-24 ~ 2023-12-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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