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.
Raza, Ali
Raza, Ali
British general manager born in February 1981Resident in England
Registered addresses and corresponding companiesRaza, Ali
British interior designer born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 12
20a, South End, Croydon, CR0 1DN, England
Raza, Ali
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
Raza, Ali
British general manager born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 14 93a, Upper Tooting Road, London, SW17 7TW, England
Mr Ali Raza
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Ali Raza
British born in February 2020Resident in England
Registered addresses and corresponding companiesMr Ali Raza
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesAli, Raza
Pakistani born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 10, Stour Vale Road, Stourbridge, DY9 8PP, United Kingdom
Mr Raza Ali
Pakistani born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit 10, Stour Vale Road, Stourbridge, DY9 8PP, United Kingdom
- 1 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2019-12-31Officer
2020-10-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2 34 St. Michaels Street, Oxford, EnglandDissolved Corporate (1 parent)Equity (Company account)28,501 GBP2019-11-30Officer 2020-10-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 3 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2019-12-31Officer 2020-10-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 5 Unit 10 Stour Vale Road, Stourbridge, EnglandActive Corporate (1 parent)Equity (Company account)2,098 GBP2025-02-28Officer 2024-02-04 ~ nowIIF 28 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 8 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 9 42a South End, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10 1347a London Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 11 20 South End, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)85,602 GBP2019-12-01Officer 2020-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 12 Broadway House, 74 Broadway Street, OldhamDissolved Corporate (1 parent)Officer 2013-09-01 ~ dissolvedIIF 13 - Director → ME
- 13 9 Belswains Green, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 14 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,501 GBP2019-12-25Officer 2020-10-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 15 93a Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,001 GBP2019-12-01Officer 2020-10-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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