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 Raja Masood Mirza
Mr Raja Masood Mirza
British born in August 1968Resident in England
Registered addresses and corresponding companiesMirza, Raja Masood
British born in August 1968Resident in England
Registered addresses and corresponding companiesMirza, Raja Masood
British cab driver born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 5
51b, George Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, United Kingdom
Mirza, Raja Masood
British cricket coach born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 6 8, Berkeley Square, Newcastle Upon Tyne, NE3 2JB, England
Mirza, Masood Raja
British manager born in September 1972Resident in England
Registered addresses and corresponding companiesMr Masood Raja Mirza
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 9 12852563 - Companies House Default Address, Cardiff, CF14 8LH
Mirza, Raja Masood
British cab driver born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 51a, George Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, United Kingdom
- 1
LUXOGEM PARTNERS LTD
- nowLUXOGEM PARTNER LTD - 2024-12-18 98 Clayton Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-31Officer
2024-12-10 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 51a George Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer 2009-10-12 ~ dissolvedIIF 10 - Director → ME
- 3 8 Berkeley Square, Newcastle Upon TyneDissolved Corporate (3 parents)Officer 2014-01-17 ~ dissolvedIIF 6 - Director → ME
- 4 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)175,288 GBP2023-06-30Officer 2014-06-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Ariston House Albany Road, Gateshead, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 51b George Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer 2009-10-10 ~ dissolvedIIF 5 - Director → ME
- 1KASPAS (DARLINGTON) LTD - 2020-09-02 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)Equity (Company account)-47,525 GBP2023-06-30Officer 2019-02-26 ~ 2020-09-01IIF 8 - Director → ME
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