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.
Raza, Muhammad
- Pakistani born in January 1985
Raza, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesElite House, 70 Warwick Street, Office 12, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 1
- Pakistani born in January 1985
Ramzan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 321 F, 4 Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 2
- Pakistani born in January 1985
Raza, Muhammad Asim
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1985
Rafi, Muhammad Uzair
Resident in United Kingdom
Registered addresses and corresponding companies81 Hampstead House, 176 Finchley Road, London, NW3 6BT
IIF 7
- Pakistani born in January 1985
Mr Muhammad Raza
Resident in United Kingdom
Registered addresses and corresponding companiesElite House, 70 Warwick Street, Office 12, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 8
- Pakistani born in January 1985
Raza, Muhammad
Resident in England
Registered addresses and corresponding companiesOffice-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 9
- Pakistani born in January 1985
Mr Muhammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 321 F, 4 Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 10
- Pakistani born in January 1985
Mr Muhammad Asim Raza
Resident in United Kingdom
Registered addresses and corresponding companies70, Elite House, Warwick Street, Birmingham, B12 0NL, United Kingdom
IIF 11
- Pakistan born in September 1978
Raza, Muhammad
Resident in England
Registered addresses and corresponding companies24, Delamere Road, Birmingham, B28 0ER, United Kingdom
IIF 1226 Elite House, 70 Warwick Street, Digbeth, Birmingham, West Midlands, B12 0NL, England
IIF 13City 4, Centre Court, 1301 Stratford Road Hall Green, Birmingham, B28 9HH, United Kingdom
IIF 14Suite 26, Elite House, 70 Warwick Street, Digbeth, Birmingham, West Midlands, B12 0NL, England
IIF 15
- British born in September 1978
Raza, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies15, Mill Burn Way, Birmingham, B9 4PH, England
IIF 16 IIF 1715, Mill Burn Way, Birmingham, B9 4PH, United Kingdom
IIF 18 IIF 1952, Madeley Road, Birmingham, B11 1UX, England
IIF 20Office-10, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 21Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 22
- Pakistani born in January 1985
Raza, Muhammad Asim
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1985
Rafi, Muhammad Uzair
Resident in England
Registered addresses and corresponding companies18a Bramston Road, London, NW10 5TU, England
IIF 26
- Pakistani Registered addresses and corresponding companies
Raza, Muhammad Asif
53b, Barking Road, London, E6 1PY, United Kingdom
IIF 27
- Pakistani born in September 1978
Raza, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - Pakistani director born in September 1978
Raza, Muhammad Asif
Resident in England
Registered addresses and corresponding companiesElite House, Office 12, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 30
- Pakistani born in January 1985
Mr Muhammad Raza
Resident in England
Registered addresses and corresponding companiesOffice-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 31
- Pakistani born in June 2004
Raza, Muhammad Asim
Resident in England
Registered addresses and corresponding companies113, Elvedon Road, Feltham, TW13 4RT, England
IIF 32
- Pakistani born in September 1978Registered addresses and corresponding companies
Raza, Muhammad Asif
53b, Barking Road, London, E6 1PY, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Raza, Muhammadasif
53a, Barking Road, East Ham, London, E6 7PY, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Raza, Muhammad Asif
52 A, Plashet Grove, East Ham, London, E6 1AE
IIF 35
- British born in September 1978Registered addresses and corresponding companies
Raza, Muhammadasif
53a, Barking Road, East Ham, London, E6 7PY, United Kingdom
IIF 36
- British born in September 1978
Mr Muhammad Asif Raza
Resident in United Kingdom
Registered addresses and corresponding companies15, Mill Burn Way, Birmingham, B9 4PH, England
IIF 37 IIF 38 IIF 3915, Mill Burn Way, Birmingham, B9 4PH, United Kingdom
IIF 40 IIF 41Office-10, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 42Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 43
- Pakistani born in January 1985
Mr Muhammad Asim Raza
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Rafi, Muhammad Uzair
Resident in England
Registered addresses and corresponding companiesGeosmartpro Incubation Centre Enterprise Hub, De Havilland Campus, Mosquito Way, Hatfield, AL10 9EU, England
IIF 46
- Pakistani born in January 1985
Mr Muhammad Uzair Rafi
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 47
- Pakistani born in September 1978
Mr Muhammad Asif Raza
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Muhammad Uzair Rafi
Resident in England
Registered addresses and corresponding companiesC/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU
IIF 50
- Pakistani born in June 2004
Mr Muhammad Asim Raza
Resident in England
Registered addresses and corresponding companies113, Elvedon Road, Feltham, TW13 4RT, England
IIF 51
- 1
- 2
2012 SERVICES UK LIMITED
06760367Suite 6 Gateway Business Centre, Church Road Leyton, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 34 - Secretary → ME - 3
ARTHUR'S COLLEGE LIMITED
16073592Wolverly House 18 Digbeth, Office No. 205, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2025-11-23 ~ 2025-11-24IIF 25 - Director → MEPerson with significant control2025-11-23 ~ 2025-11-24IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
- 6Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-10-30 ~ 2024-10-10IIF 30 - Director → MEPerson with significant control2022-10-30 ~ 2024-10-10IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 7Office-10, Elite House, 70 Warwick Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 8
EUROCROSS MANAGEMENT LIMITED
10607945Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2022-05-01 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 9
FUSION DESSERTS & DELIGHTS LIMITED
16243894Unit-12, Elite House, 70 Warwick Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 10
LE BLANC CAFE BIRMINGHAM LIMITED
- 2024-08-05 15251026CAKES & DESSERTS LIMITED
- 2024-01-26 1525102615 Mill Burn Way, Birmingham, EnglandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06 during the appointment or period of controlLIFE'S SMART LTD. - 2018-11-19THE VELOCITY COOPERATION LTD. - 2018-11-12C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (8 parents)Officer2019-03-20 ~ nowIIF 46 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 12
GF TALK LIMITED
08816933Suite 26, Elite House 70 Warwick Street, Digbeth, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2014-01-10 ~ 2014-06-01IIF 23 - Director → ME2013-12-16 ~ 2014-01-11IIF 14 - Director → ME2014-06-01 ~ 2015-08-08IIF 15 - Director → ME - 13
GO-COOL INDIAN PURE VEGETARIAN FOOD LIMITED
1284168152 Madeley Road, Birmingham, EnglandActive Corporate (2 parents)Officer2023-05-28 ~ nowIIF 20 - Director → ME - 14
MISHMASH DESSERTS & CAFE LIMITED
1713027815 Mill Burn Way, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 15
NASHIBA INTL LIMITED
06831758Ground Floor 152 Black Horse Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 36 - Director → ME - 16
RAMZZAN MERCHANDISE LIMITED
141453692 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-06-01 ~ 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 - 17
IMMIGRATION & RECRUITMENT HUB LIMITED
- 2024-11-05 15221099Elite House 70 Warwick Street, Office 12, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18
SECURE ONE SECURITY LTD
0636339115, Mill Burn Way, BirminghamDissolved Corporate (2 parents)Officer2008-06-01 ~ 2009-10-10IIF 33 - Director → ME2007-09-06 ~ 2008-10-01IIF 35 - Secretary → ME2008-06-01 ~ 2008-10-01IIF 27 - Secretary → ME - 19
SKILLSCAPE LIMITED
1700232315 Mill Burn Way, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 20
STEPLEAP LIMITED
0902142626 Elite House 70 Warwick Street, Digbeth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ 2014-08-11IIF 6 - Director → ME2014-08-11 ~ dissolvedIIF 13 - Director → ME - 21
TARKA DERBY LIMITED
1698260815 Mill Burn Way, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2026-01-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 22
TUS TOUCH LIMITED
0700747181 Hampstead House 176 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 7 - Director → ME - 23
TUSOLUTIONS LIMITED
096866543rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 24
UK IMMIGRATION HUB LTD
1390909270, Elite House Warwick Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 25
WEB TECHBAR LIMITED
12740167Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2022-01-22 ~ 2023-08-09IIF 9 - Director → ME2023-08-09 ~ 2024-10-21IIF 22 - Director → MEPerson with significant control2023-08-09 ~ 2024-09-20IIF 43 - Has significant influence or control → OE2022-01-22 ~ 2023-08-09IIF 31 - Ownership of shares – 75% or more → OE - 26
WELLCOTE LIMITED
15742405Office 12, Elite House, 70 Warwick Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-10-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-10-02 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 27
XOE INT'L COLLEGE LIMITED
08325461City 4 Centre Court, 1301 Stratford Road Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-12-11 ~ dissolvedIIF 12 - Director → ME - 28
ZILLA FINANCE LIMITED
16014317113 Elvedon Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-10-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-10-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
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