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.
Parent entities and officers
Inapplicable
Individuals in focus
Ahmad, Ali Raza
Ahmad, Ali Raza
British business person born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 1
153, Heywood Road Prestwich, Manchester, M25 1LF, United Kingdom
Ahmad, Ali Raza
British company director born in May 1969Resident in England
Registered addresses and corresponding companiesAhmad, Ali Raza
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 4 61 Ollier Avenue, Manchester, M12 5SW
IIF 5 5, Melling Avenue, Stockport, Cheshire, SK4 5JG, United Kingdom
IIF 6 IIF 7 5, Melling Avenue, Stockport, SK4 5JG, England
IIF 8 IIF 9 IIF 10 (more) Hadfield House, Gordon Street, Stockport, Cheshire, SK4 1RR, United Kingdom
IIF 19 Hadfield House, Gordon Street, Stockport, SK4 1RR, England
Ahmad, Ali Raza
British managing director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 20 130, Old Street, London, EC1V 9BD, England
Ahmad, Ali Raza
British property developer born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 21 130, Old Street, London, EC1V 9BD, England
Ahmad, Ali Raza
British director born in May 1969Registered addresses and corresponding companies
IIF 22 10 Eastholme Road, Levenshulme, Manchester, M19 2QU
Ahmed, Ali Raza
British company director born in May 1969Resident in Gb
Registered addresses and corresponding companies
IIF 23 12 Garfield Avenue, Levenshulme, M19 3LE
Ahmed, Ali Raza
British manager born in May 1969Resident in Gb
Registered addresses and corresponding companies
IIF 24 12 Garfield Avenue, Levenshulme, M19 3LE
Raza Ahmad, Ali
British business born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 25 4, Holland Park, Glenholme Road, Bramhall, Cheshire, SK7 2AX
Ahmad, Ali Raza
British manager born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 12 Garfield Avenue, Levenshulme, Manchester, Lancs, M19 3LF
Mr Ali Raza Ahmad
British born in May 1969Resident in England
Registered addresses and corresponding companiesRaza Ahmad, Ali
British landload born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 10, East Holme Drive, Manchester, M19 2QU, United Kingdom
Mr Ali Raza Ahmad
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer
2021-03-26 ~ nowIIF 15 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 3A R M SECURITIES LIMITED - 2006-12-19 165 Broom Lane, Levenshulme, ManchesterDissolved Corporate (2 parents)Officer 2007-02-10 ~ dissolvedIIF 26 - Director → ME 2007-07-10 ~ dissolvedIIF 24 - Director → ME
- 4 10 East Holme Drive, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 31 - Director → ME
- 5 61 Ollier Avenue, ManchesterActive Corporate (2 parents)Equity (Company account)23,255 GBP2024-07-22Officer 2023-04-06 ~ nowIIF 4 - Director → ME
- 6 Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2023-01-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 7 Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 14 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-11 ~ nowIIF 16 - Director → MEPerson with significant control 2020-12-11 ~ 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% → OE
- 9 Hadfield House, Gordon Street, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)-234,106 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 10 Grove House, 2nd Floor 774-780 Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)113,324 GBP2023-03-31Officer 2024-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-07-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11
M1 METRO LIMITED
- nowCROWD STOPPERS LIMITED - 2001-10-17 14-16 Oldham Street, Manchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-95,171 GBP2024-10-31Officer 2021-06-08 ~ nowIIF 19 - Director → MEPerson with significant control 2021-06-08 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
R&A SECURITY LTD
- nowCHAISEBECK CONSTRUCTION LTD - 2019-07-15 61 Ollier Ave, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-10,962 GBP2024-12-31Officer 2021-11-21 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 13 12 Garfield Avenue, ManchesterDissolved Corporate (1 parent)Officer 2008-11-14 ~ dissolvedIIF 25 - Director → ME
- 14 Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Officer 2023-09-30 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomActive Corporate (1 parent)Officer 2023-08-18 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 4385, 12351614: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-08-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Wlca Import And Export Ltd Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-09-30Officer 2020-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-30,026 GBP2024-10-31Officer 2025-08-04 ~ nowIIF 13 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE 2020-10-21 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 153 Heywood Road Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer 2025-03-31 ~ nowIIF 1 - Director → ME
Ceased
6
- 1
360 DISTRIBUTION LIMITED
- nowCAZCO INTERIORS (UK) LIMITED - 2009-09-11 Sharma & Co, 257 Hagley Road, Birmingham, West Midlands, EnglandDissolved CorporateOfficer 2004-07-13 ~ 2005-03-09IIF 22 - Director → ME - 2 Hadfield House, Gordon Street, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)-234,106 GBP2024-03-31Officer 2022-11-13 ~ 2022-11-13IIF 3 - Director → ME
- 3 61 Ollier Avenue, Manchester, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-11,015 GBP2024-12-31Officer 2021-11-02 ~ 2021-11-15IIF 10 - Director → ME
- 4 50 Bridge Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2008-06-16 ~ 2011-01-21IIF 23 - Director → ME
- 5 4385, 12351614: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-05-21 ~ 2020-05-21IIF 21 - Director → ME
- 6 Hadfield House, Gordon Street, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-30,026 GBP2024-10-31Officer 2020-10-21 ~ 2021-02-22IIF 18 - Director → ME 2021-10-19 ~ 2021-11-15IIF 17 - Director → ME
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