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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kashif Raza

    Related profiles found in government register
  • Mr Kashif Raza
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grantham Road, Bradford, BD7 1RN, United Kingdom

      IIF 1

    • 84, 84 Toller Lane, Bradford, West Yorkshire, BD8 9DA, United Kingdom

      IIF 2

    • 84, Toller Lane, Bradford, BD8 9DA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • St Enoch's House, St Enoch's Road, Bradford, BD6 3BU, United Kingdom

      IIF 10 IIF 11

    • St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom

      IIF 12 IIF 13

    • St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom

      IIF 14

    • St Enoch's House, St House Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom

      IIF 15
  • Raza, Kashif
    British businessman born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Kashif
    British ceo/director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Audley Range, Blackburn, Lancashire, BB1 1TG, England

      IIF 25

    • 31, Grantham Road, Bradford, BD7 1RN, United Kingdom

      IIF 26

    • St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom

      IIF 27 IIF 28

    • St Enoch's House, St House Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom

      IIF 29
  • Raza, Kashif
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Drovers Way, Bradford, West Yorkshire, BD2 1JZ, United Kingdom

      IIF 30

    • St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom

      IIF 31
  • Raza, Kashif
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, 84 Toller Lane, Bradford, West Yorkshire, BD8 9DA, United Kingdom

      IIF 32

    • 84, Toller Lane, Bradford, BD8 9DA, United Kingdom

      IIF 33

    • St. Enoch's House, St. Enoch's Road, Bradford, BD6 3BU, United Kingdom

      IIF 34 IIF 35
  • Raza, Kashif
    British businessman born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 210, Audley Range, Blackburn, Lancashire, BB1 1TG, England

      IIF 36

    • 84, Toller Lane, Bradford, BD8 9DA, England

      IIF 37
child relation
Offspring entities and appointments
Active 20
  • 1
    St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    84 84 Toller Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    31 Grantham Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    St Enochs House, St. Enochs Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 23 - Director → ME
  • 6
    St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    St Enoch's House, St Enoch's Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    84 Toller Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    84 Toller Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    84 Toller Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    84 Toller Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 12
    84 Toller Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 13
    St Enochs House, St. Enochs Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 14
    84 Toller Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 15
    YOUR CASH CARDS LIMITED - 2011-10-24
    34 Drovers Way, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 30 - Director → ME
  • 16
    St Enoch's House, St House Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    WESTWAY TRAVELS AND MONEY TRANSFER LTD - 2017-08-25
    BEST WAY TRAVELS AND MONEY TRANSFER LTD - 2016-02-29
    84 Toller Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,659 GBP2017-11-30
    Officer
    2018-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 18
    St Enochs House St Enochs Road, Wibsey, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 24 - Director → ME
  • 19
    84 Toller Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 20
    St. Enoch's House, St. Enoch's Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 1
    WESTWAY TRAVELS AND MONEY TRANSFER LTD - 2017-08-25
    BEST WAY TRAVELS AND MONEY TRANSFER LTD - 2016-02-29
    84 Toller Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,659 GBP2017-11-30
    Officer
    2017-09-25 ~ 2018-03-01
    IIF 36 - Director → ME
    2014-12-31 ~ 2017-09-25
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.