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 Anil Abass Ghaiz Raza
- British born in September 1991
Mr Anil Abass Ghaiz Raza
Resident in England
Registered addresses and corresponding companies - British born in September 1991
Raza, Anil Abass Ghaiz
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies - British born in September 1991
Mr Anil Raza
Resident in United Kingdom
Registered addresses and corresponding companies47, Dilworth Lane, Longridge, Ribble Valley, PR3 3ST, United Kingdom
IIF 10
- British born in July 1966
Raza, Ali
Resident in England
Registered addresses and corresponding companies222, Hale Road, Hale, Altrincham, WA15 8EB, United Kingdom
IIF 11
- British director born in July 1966
Raza, Ali
Resident in England
Registered addresses and corresponding companies19 Harley Street, Nuada Medical, London, W1G 9QJ, England
IIF 12
- British director born in July 1966Registered addresses and corresponding companies
Raza, Ali
24 Dingle Grove, Gatley, Cheshire, SK8 4ED
IIF 13
- British born in September 1991
Raza, Anil
Resident in United Kingdom
Registered addresses and corresponding companies47, Dilworth Lane, Longridge, Ribble Valley, PR3 3ST, United Kingdom
IIF 14
- British born in July 1966
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies222 Hale Road, Hale, Cheshire, WA15 8EB
IIF 15
- British company director born in July 1966
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies222 Hale Road, Hale, Cheshire, WA15 8EB
IIF 16
- British director born in July 1966
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raza, Ali
- 127 Goulden Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 18 - Director → ME
- 2
HARLEY SOLUTIONS LIMITED
- 2019-02-08 11475245Adamson House Towers Business Park, Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)Equity (Company account)-2,075 GBP2019-07-31Officer2018-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 9 - Has significant influence or control → OE - 3
RAZA & CO LIMITED
03996787222 Hale Road, Hale, Altrincham, CheshireActive Corporate (2 parents)Equity (Company account)84,778 GBP2023-07-31Officer2000-05-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 4
RAZA PROPERTY CO LIMITED
05959593222 Hale Road, Hale, Altrincham, CheshireDissolved Corporate (2 parents)Officer2006-10-09 ~ dissolvedIIF 16 - Director → ME - 5
SUB BROADWAY LIMITED
07952698Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2012-02-16 ~ dissolvedIIF 17 - Director → ME2012-02-16 ~ dissolvedIIF 19 - Secretary → ME - 6
THE RAZA GROUP LIMITED
10525380222 Hale Road, Hale, Altrincham, United KingdomActive Corporate (1 parent)Equity (Company account)-61,257 GBP2021-12-31Officer2020-07-01 ~ nowIIF 5 - Director → ME2016-12-14 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
VITVMIN LIMITED
13825842222 Hale Road Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)6,935 GBP2024-01-31Officer2022-01-04 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
WELL JELLOS LIMITED
1619635647 Dilworth Lane, Longridge, Ribble Valley, United KingdomActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
THE RAZA GROUP LIMITED
10525380222 Hale Road, Hale, Altrincham, United KingdomActive Corporate (1 parent)Equity (Company account)-61,257 GBP2021-12-31Officer2016-12-14 ~ 2019-04-25IIF 6 - Director → ME2019-04-25 ~ 2020-07-01IIF 11 - Director → MEPerson with significant control2019-04-25 ~ 2020-07-01IIF 8 - Ownership of shares – 75% or more → OE2016-12-14 ~ 2019-04-25IIF 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2WINNERS PROPERTY COMPANY LIMITED - now
TRENDIWEAR LIMITED
- 2001-06-25 03079647Eden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,230,996 GBP2024-12-31Officer1998-09-01 ~ 2001-06-11IIF 13 - Director → ME
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