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 Shahana Raza
Mrs Shahana Raza
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Bryony Drive, Kingsnorth, Ashford, TN23 3RE, United Kingdom
Raza, Shahana
British secretary born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Shahana
born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19, Bryony Drive, Kingsnorth, Ashford, Kent, TN23 3RE, United Kingdom
Raza, Shahana
Registered addresses and corresponding companies
- 1 19 Bryony Drive, Kingsnorth, Ashford, Kent, United KingdomActive Corporate (2 parents)Officer
2024-10-21 ~ nowIIF 5 - LLP Designated Member → ME - 2 19 Bryony Drive, Kingsnorth, Ashford, Kent, EnglandActive Corporate (2 parents)Officer 2024-10-17 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 19 Bryony Drive, Kingsnorth, AshfordActive Corporate (4 parents)Equity (Company account)971,431 GBP2023-03-31Officer 2013-03-21 ~ nowIIF 3 - Director → ME 2013-03-21 ~ nowIIF 6 - Secretary → ME
- 4 19 Bryony Drive, Kingsnorth, Ashford, United KingdomDissolved Corporate (4 parents)Officer 2013-03-15 ~ dissolvedIIF 4 - Director → ME 2013-03-15 ~ dissolvedIIF 7 - Secretary → ME
