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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kashif Raza
- British born in January 1978
Mr Kashif Raza
Resident in United Kingdom
Registered addresses and corresponding companies31, Grantham Road, Bradford, BD7 1RN, United Kingdom
IIF 184, 84 Toller Lane, Bradford, West Yorkshire, BD8 9DA, United Kingdom
IIF 284, Toller Lane, Bradford, BD8 9DA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)St Enoch's House, St Enoch's Road, Bradford, BD6 3BU, United Kingdom
IIF 10 IIF 11 IIF 12St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 13 IIF 14St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom
IIF 15St Enoch's House, St House Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 16
- British born in January 1978
Raza, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies210, Audley Range, Blackburn, Lancashire, BB1 1TG, England
IIF 1731, Grantham Road, Bradford, BD7 1RN, United Kingdom
IIF 1834, Drovers Way, Bradford, West Yorkshire, BD2 1JZ, United Kingdom
IIF 1984, 84 Toller Lane, Bradford, West Yorkshire, BD8 9DA, United Kingdom
IIF 2084, Toller Lane, Bradford, BD8 9DA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)St Enoch's House, St Enoch's Road, Bradford, BD6 3BU, United Kingdom
IIF 28 IIF 29 IIF 30St Enochs House, St. Enochs Road, Bradford, West Yorkshire, BD6 3BU, England
IIF 31 IIF 32St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 33 IIF 34St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom
IIF 35St Enochs House, St Enochs Road, Wibsey, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 36St Enoch's House, St House Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 37
- British born in January 1978
Raza, Kashif
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
AL HIMAYA LTD
15076005St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
AUTHORISED PAYMENT SOLUTIONS LTD
1066449284 84 Toller Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
CARERS TEAM LTD
1640719331 Grantham Road, Bradford, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 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 - 4
CHATTUBER LTD
12650301St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-08 ~ 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 - 5
FLY THE SKY PRIVATE LIMITED
08702279St Enochs House, St. Enochs Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 32 - Director → ME - 6
GIVNI INDUSTRIES LIMITED
12132033St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
GIVNI LTD
12078822St Enoch's House, St Enoch's Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
JANAB LTD
1109182784 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
KR FOOTWEAR LTD
1108551284 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
KR GROUP OF COMPANIES LTD
1108580084 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 11
KR LEATHERS LTD
1108300384 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-27 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE - 12
KR TEXTILES LTD
1108648984 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE - 13
MONEY TRANSFER & MONEY EXCHANGE PRIVATE LIMITED
08706143St Enochs House, St. Enochs Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-09-25 ~ dissolvedIIF 31 - Director → ME - 14
MY CASH CARD LTD
1065370184 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
- 16
REMIT WORLD LTD
13434295St Enoch's House, St House Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 1784 Toller Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2014-12-31 ~ 2017-09-25IIF 17 - Director → ME2018-03-01 ~ dissolvedIIF 39 - Director → ME2017-09-25 ~ 2018-03-01IIF 38 - Director → ME
- 18
SIMPLE FOODS PRIVATE LTD
07888911St Enochs House St Enochs Road, Wibsey, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-16 ~ dissolvedIIF 36 - Director → ME - 19
SIMPLE GROUP OF LTD
1105005884 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 20
SOFIA'S SY LTD
16949256St Enoch's House, St Enoch's Road, Bradford, United KingdomActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 21
WESTWAY GROUP OF TRAVELS LTD
10378665St. Enoch's House, St. Enoch's Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
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