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.
Shah, Raza Ali
- British born in December 1970
Shah, Raza Ali
Resident in England
Registered addresses and corresponding companies51 Tintern Way, Harrow, Middlesex, HA2 0RZ
IIF 1
- British born in December 1970
Mr Raza Ali Shah
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in December 1970
Shah, Raza Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British professional born in December 1970
Shah, Raza Ali
Resident in United Kingdom
Registered addresses and corresponding companies114, Nibthwaite Road, Harrow, Middlesex, HA1 1TG, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Shah, Raza Ali
51 Tintern Way, Harrow, Middlesex, HA2 0RZ
IIF 8
- Registered addresses and corresponding companies
Shah, Raza Ali
145-157, St John Street, London, EC1V 4PW, England
IIF 9
- British born in December 1970
Mr Raza Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Raza
- 1
ACTIVECANDID LTD
14791921114 Nibthwaite Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-04-11 ~ dissolvedIIF 7 - Director → ME2023-04-11 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2023-04-11 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
BLACKWHITELUX LTD
1642551982, Unit A James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
EGLOBAL TECHNOLOGY LTD
11092889591 Uxbridge Road, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 5 - Director → ME2017-12-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-12-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
MACRO TECHNOLOGY CONSULTING LTD
0876360820-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2013-11-06 ~ 2019-01-31IIF 3 - Director → ME2013-11-06 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-06-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 5
- 6
SYNDICATE RECRUITMENT LTD
1064948320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
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