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 Ali Raza
- Pakistani born in August 1991
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1988
Mr Ali Raza
Resident in England
Registered addresses and corresponding companiesUnit 17, 40 Bury Old Road, Cheethamhill Shopping Centre, Manchester, M8 5EL, United Kingdom
IIF 3
- Pakistani born in August 1991
Ali Raza
Resident in England
Registered addresses and corresponding companiesC/o, Aacsl Accountants Limited, 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
IIF 4
- British born in August 1988
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies2, Carlisle Street, Bradford, BD8 7PA, England
IIF 5
- Pakistani born in August 1988
Mr Ali Raza
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- Pakistani born in August 1991
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in August 1991
Raza, Ali
Resident in England
Registered addresses and corresponding companiesC/o Aacsl Accountants, 1st Floor, Westgate House, Harlow, CM20 1YS, England
IIF 10
- Pakistani born in August 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companiesUnit 17, 40 Bury Old Road, Cheethamhill Shopping Centre, Manchester, M8 5EL, United Kingdom
IIF 11
- British born in August 1991
Ali, Raza
Resident in England
Registered addresses and corresponding companiesUnit 79 Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 12
- Pakistani born in August 1988
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies1g, Queens Road, Manchester, M8 8UQ, United Kingdom
IIF 13
- British born in August 1991
Mr Raza Ali
Resident in England
Registered addresses and corresponding companiesUnit 79 Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 14
- British born in August 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies2, Carlisle Street, Bradford, BD8 7PA, England
IIF 15
- British trading born in August 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies295a, High Road Leyton, London, E10 5QN, England
IIF 16
- Pakistani business owner born in August 1988
Raza, Ali
Resident in Pakistan
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 17
- Pakistani born in August 1988
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies1g, Queens Road, Manchester, Lancashire, M8 8UQ, United Kingdom
IIF 18
- 1
ALGP SERVICES LTD
1688447728 Alpine Terrace Stockwood Crescent, Luton, EnglandActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
ALI'S TAKEAWAY BRADFORD LTD
16221614Unit 79 Carlisle Business Centre, Carlisle Road, Bradford, EnglandActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
ARS IMPORTS LIMITED
154133741g Queens Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 420-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2020-02-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5
FONE N REPAIRS LIMITED
15630783C/o Aacsl Accountants Limited, 1st Floor, North Westgate House, Harlow, Essex, United KingdomActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 4 - Right to appoint or remove directors → 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 → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
HD ELECTRONICS LIMITED
09881420197a Hanworth Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 16 - Director → ME - 7
KAITA SERVICES LTD
1688854428 Alpine Terrace Stockwood Crescent, Luton, EnglandActive Corporate (1 parent)Officer2025-12-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
L.A NAILS AND SPA MANCHESTER LIMITED
16574420Unit 17 40 Bury Old Road, Cheethamhill Shopping Centre, Manchester, United KingdomActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RC1 TRADING LIMITED
12740871C/o Aacsl Accountants, 1st Floor, Westgate House, Harlow, EnglandDissolved Corporate (3 parents)Officer2024-08-31 ~ dissolvedIIF 10 - Director → ME - 10
ZAYAN SUPERSTORE LIMITED
- 2024-09-19 143663222 Carlisle Street, Bradford, EnglandActive Corporate (1 parent)Officer2022-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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