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 Mohammad Nadeem Raza
- British born in January 1972
Mr Mohammad Nadeem Raza
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Raza, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companies - British advisor born in January 1972
Raza, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companies59, Stoney Stanton Road, Coventry, CV6 5FS, England
IIF 7
- British general manager born in January 1972
Raza, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companies - British volunteer born in January 1972
Raza, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companiesIndian Community Centre, Cross Road, Coventry, CV6 5GP, England
IIF 10
- British born in January 1972
Mr Mohammad Nadeem Raza
Resident in United Kingdom
Registered addresses and corresponding companiesGrill Lounge, Watercall Ave, Coventry, CV3 5EA, England
IIF 11
- British managing director born in January 1972Registered addresses and corresponding companies
Raza, Mohammad Nadeem
111, Abbey Road, Torquay, Devonshire, TQ2 5NP
IIF 12
- British born in January 1972
Mr Nadeem Raza
Resident in United Kingdom
Registered addresses and corresponding companies59, Anderton Park Road, Birmingham, B13 9DT, England
IIF 13
- British director born in January 1972
Raza, Mohammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesThe New Haven - Grill Lounge, Watercall Ave, Coventry, CV3 5EA, England
IIF 14
- British self employed born in January 1972
Raza, Mohammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Raza, Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies59 Anderton Park Road, Birmingham, West Midlands, B13 9DT
IIF 17
- British chairman born in January 1972
Raza, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies280, Foleshill Road, Coventry, CV6 5AH, United Kingdom
IIF 18
- British company director born in January 1972
Raza, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies59, Anderton Park Road, Birmingham, B13 9DT, England
IIF 19
- British none born in January 1972
Raza, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies280, Foleshill Road, Coventry, West Midlands, CV6 5AH, Uk
IIF 20
- 1The Old Forge, Whitminster, Gloucester, EnglandActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 6 - Director → ME
- 292 Alder Lane, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1300-302 Ladypool Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)211 GBP2021-03-31Officer2000-08-09 ~ 2014-01-01IIF 17 - Director → ME
- 2Indian Community Centre, Cross Road, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)5,545 GBP2025-01-31Officer2024-01-25 ~ 2025-03-25IIF 9 - Director → ME2025-03-25 ~ 2025-04-01IIF 10 - Director → MEPerson with significant control2024-01-25 ~ 2025-03-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3First Floor, 300 - 302 Ladypool Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2017-03-10 ~ 2018-01-10IIF 14 - Director → MEPerson with significant control2017-03-10 ~ 2018-01-10IIF 11 - Ownership of shares – 75% or more → OE
- 4The Old Forge, Whitminster, Gloucester, EnglandActive Corporate (2 parents)Person with significant control2024-09-12 ~ 2025-03-25IIF 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
- 536 Stoneleigh Road, Kenilworth, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ 2024-09-10IIF 5 - Director → MEPerson with significant control2024-08-28 ~ 2024-09-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6HILLCREST IMMIGRATION SERVICES LTD - 2017-11-27Indian Community Centre, 243 Cross Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1,853 GBP2025-02-28Officer2016-02-23 ~ 2017-11-10IIF 16 - Director → MEPerson with significant control2017-02-01 ~ 2018-04-23IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 7Indian Community Centre, 243 Cross Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2016-02-23 ~ 2017-02-23IIF 15 - Director → ME
- 8280 Foleshill Road, CoventryDissolved Corporate (1 parent)Officer2012-01-31 ~ 2013-12-01IIF 18 - Director → ME
- 9590 Stoney Stanton Road, CoventryDissolved Corporate (1 parent)Officer2011-11-14 ~ 2014-01-01IIF 20 - Director → ME2008-04-28 ~ 2010-06-01IIF 12 - Director → ME
- 10280 Foleshill Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2012-08-06 ~ 2014-05-01IIF 7 - Director → ME
- 11590 Stoney Stanton Road, CoventryDissolved Corporate (1 parent)Officer2013-12-31 ~ 2015-06-01IIF 8 - Director → ME
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