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.
Mrs Aqsa Shareen Raza
Mrs Aqsa Shareen Raza
British born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 1
27, Hedingham Road, Hornchurch, Essex, RM11 3QH, England
Mrs Aqsa Shireen Raza
British born in October 1996Resident in England
Registered addresses and corresponding companiesMs Aqsa Shireen Raza
British born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 5 18, Cedar Road, Hornchurch, RM12 4YL, England
Raza, Aqsa Shareen
British company director born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 6 27, Hedingham Road, Hornchurch, Essex, RM11 3QH, England
Raza, Aqsa Shireen
British born in October 1996Resident in England
Registered addresses and corresponding companiesRaza, Aqsa Shireen
British company director born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 10 18, Cedar Road, Hornchurch, RM12 4YL, England
Ms Aqsa Raza
British born in August 1997Resident in Scotland
Registered addresses and corresponding companiesRaza, Aqsa
British director born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 14 103, Cranbrook Road, Ilford, Essex, IG1 4PU, England
Mrs Aqsa Raza
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Raza, Aqsa
British born in August 1997Resident in Scotland
Registered addresses and corresponding companiesRaza, Aqsa
British director born in August 1997Resident in Scotland
Registered addresses and corresponding companiesRaza, Aqsa
Registered addresses and corresponding companies
- 1 21 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer
2024-01-11 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 18 Cedar Road, Hornchurch, EnglandDissolved Corporate (1 parent)Officer 2022-08-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 21 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 8 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 10 Manor Gardens, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-10-23 ~ nowIIF 17 - Director → ME
- 5 21 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Officer 2023-11-13 ~ nowIIF 7 - Director → ME 2023-11-13 ~ nowIIF 20 - Secretary → MEPerson with significant control 2023-11-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6
USAVE BROAD ST LIMITED
- nowFESS STAR ENTERPRISE LTD - 2021-10-18 129 Broad Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Equity (Company account)3,207 GBP2024-05-31Officer 2022-08-04 ~ nowIIF 16 - Director → ME
- 1 21 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)100,862 GBP2024-04-30Officer 2018-04-27 ~ 2019-05-21IIF 14 - Director → ME 2018-04-27 ~ 2019-02-15IIF 21 - Secretary → MEPerson with significant control 2018-04-27 ~ 2019-07-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2DAY TO DAY 3 LIMITED - 2017-03-27 129 Broad Street, Cowdenbeath, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,848 GBP2019-01-31Officer 2017-01-30 ~ 2019-01-31IIF 19 - Director → MEPerson with significant control 2017-01-30 ~ 2019-01-31IIF 13 - Has significant influence or control → OE 2018-01-29 ~ 2019-01-31IIF 11 - Ownership of shares – 75% or more → OE
- 3 21 Barleycorn Way, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,935 GBP2024-11-30Officer 2019-11-29 ~ 2020-04-20IIF 6 - Director → MEPerson with significant control 2019-11-29 ~ 2020-04-05IIF 1 - Ownership of shares – 75% or more → OE
- 4
USAVE BROAD ST LIMITED
- nowFESS STAR ENTERPRISE LTD - 2021-10-18 129 Broad Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Equity (Company account)3,207 GBP2024-05-31Officer 2021-05-11 ~ 2022-01-01IIF 18 - Director → MEPerson with significant control 2021-05-11 ~ 2022-04-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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