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.
Baig, Mirza Farhad Ali
- Pakistani born in November 1988
Baig, Mirza Farhad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 89 The Halcyon, 6 Drydock Square, Barking, IG11 7ZA, England
IIF 1
- Pakistani director born in November 1988
Baig, Mirza Farhad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 89, The Halcyon, 6 Dry Dock Square, Barking, Essex, IG11 7ZA, United Kingdom
IIF 2
- Pakistani born in November 1988
Mr Mirza Farhad Ali Baig
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1988
Raza, Ali Hassan
Resident in United Kingdom
Registered addresses and corresponding companies194, Chester Road, Sunderland, SR4 7HE, England
IIF 5
- Pakistani director born in November 1988
Raza, Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies43 Dowletts Road, Dagenham London, London, RM8 1FJ, United Kingdom
IIF 6
- Pakistani born in November 1988
Mr Ali Hassan Raza
Resident in United Kingdom
Registered addresses and corresponding companies194, Chester Road, Sunderland, SR4 7HE, England
IIF 7
- Pakistani born in November 1988
Mr. Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies43 Dowletts Road, Dagenham London, London, RM8 1FJ, United Kingdom
IIF 8
- Pakistani born in November 1988
Raza Ali
Resident in Scotland
Registered addresses and corresponding companies249, Portobello High Street, Edinburgh, EH15 2AW, Scotland
IIF 9
- Pakistani born in November 1988
Ali, Raza
Resident in Scotland
Registered addresses and corresponding companies249, Portobello High Street, Edinburgh, EH15 2AW, Scotland
IIF 10
- Pakistani business executive born in November 1988
Ali, Raza
Resident in Scotland
Registered addresses and corresponding companies249, Portobello High Street, Portobello, Edinburgh, Midlothian, EH5 2AW, Scotland
IIF 11
- 1
AHR & SONS LTD
15771989194 Chester Road, Sunderland, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
BANG ON TREND LTD
14754567Flat 89 The Halcyon, 6 Drydock Square, Barking, EnglandActive Corporate (1 parent)Officer2023-03-24 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
IBRAHIM 15 LTD.
SC561062249 Portobello High Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2017-03-21 ~ 2020-03-31IIF 10 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
IZZAH LTD.
SC485231249 Portobello High Street, Portobello, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2014-08-28 ~ 2014-09-30IIF 11 - Director → ME - 5
LASTGEAR LIMITED
1316281643 Dowletts Road Dagenham London, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 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 - 6
TRUSTY TRANSIT LTD
1481172077 Meadway, Ilford, EnglandActive Corporate (3 parents)Officer2023-04-18 ~ 2024-04-30IIF 2 - Director → MEPerson with significant control2023-04-18 ~ 2024-04-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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