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 Mohammed Tuseef Raza
Mr Mohammed Tuseef Raza
British born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Phoenix House, 2 Braithwaite Road, Long Melford, Sudbury, CO10 9FS, England
Raza, Mohammed Tuseef
British company director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 2 Phoenix House, 2 Braithwaite Road, Long Melford, Sudbury, CO10 9FS, England
Mr Mohammed Tuseef Raza
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 153, Wilford Grove, Nottingham, Nottinghamshire, NG2 2DX, United Kingdom
Raza, Mohammed Tuseef
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 153, Wilford Grove, Nottingham, Nottinghamshire, NG2 2DX, United Kingdom
Raza, Mohammed Tuseef
British legal compliance born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 156-158, Wilford Grove, Nottingham, NG2 2DW, United Kingdom
Raza, Mohammed Tuseef
British lettings and legal compliance born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 355, Mansfield Road, Nottingham, Nottinghamshire, NG5 2DA, England
Raza, Mohammed Tuseef
British sales director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 William Robinson Building, Daleside Road, Nottingham, NG2 4DH, United Kingdom
- 1 Phoenix House, 2 Braithwaite Road, Long Melford, Sudbury, EnglandCorporate (2 parents)Officer
2025-03-12 ~ nowIIF 2 - director → MEPerson with significant control 2025-03-12 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 153 Wilford Grove, Nottingham, Nottinghamshire, United KingdomDissolved corporate (1 parent)Officer 2020-06-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 156-158 Wilford Grove, Nottingham, United KingdomDissolved corporate (2 parents)Officer 2014-05-27 ~ dissolvedIIF 5 - director → ME
- 1 William Robinson Building, Daleside Road, Nottingham, United KingdomDissolved corporate (1 parent)Officer 2013-01-01 ~ 2014-01-01IIF 7 - director → ME
- 2RIVERSIDE PROPETIES LTD - 2011-11-18 32a Stoney Street, NottinghamDissolved corporate (1 parent)Officer 2012-08-12 ~ 2014-05-01IIF 6 - director → ME
