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
- British born in August 1968
Mr Raja Masood Mirza
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mirza, Raja Masood
Resident in England
Registered addresses and corresponding companies - British cab driver born in August 1968
Mirza, Raja Masood
Resident in England
Registered addresses and corresponding companies51b, George Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, United Kingdom
IIF 6
- British cricket coach born in August 1968
Mirza, Raja Masood
Resident in England
Registered addresses and corresponding companies8, Berkeley Square, Newcastle Upon Tyne, NE3 2JB, England
IIF 7
- British born in September 1972
Mirza, Masood Raja
Resident in England
Registered addresses and corresponding companies8 Berkeley Square, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 2JB, England
IIF 8
- British manager born in September 1972
Mirza, Masood Raja
Resident in England
Registered addresses and corresponding companies12852563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- British born in September 1972
Mr Masood Raja Mirza
Resident in England
Registered addresses and corresponding companies12852563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- British Registered addresses and corresponding companies
Mirza, Masood
8, Berkley Square, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 2JB, England
IIF 11
- British cab driver born in August 1958
Mirza, Raja Masood
Resident in United Kingdom
Registered addresses and corresponding companies51a, George Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, United Kingdom
IIF 12
- 1
EMAAN TRADERS LTD
067551618 Berkley Square, Gosforth, Newcastle Upon Tyne, Tyne & Wear, UkDissolved Corporate (3 parents)Officer2008-11-21 ~ dissolvedIIF 4 - Director → ME2008-11-21 ~ dissolvedIIF 11 - Secretary → ME - 2
LUXOGEM PARTNER LTD
- 2024-12-18 1612798598 Clayton Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2024-12-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 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 - 3
MALLOT TRADERS LIMITED
0703821951a George Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 12 - Director → ME - 4
PACER CRICKET ACADEMY LIMITED
088508628 Berkeley Square, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2014-01-17 ~ dissolvedIIF 7 - Director → ME - 5S & M TRADERS (DARLINGTON) LTD - now
KASPAS (DARLINGTON) LTD
- 2020-09-02 11846899Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2019-02-26 ~ 2020-09-01IIF 8 - Director → ME - 6
S & M TRADERS LIMITED
09071278Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (6 parents, 1 offspring)Officer2014-06-04 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
S&M TRADERS HOLDINGS LTD
12852563Ariston House Albany Road, Gateshead, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
ST JAMES TRADERS LIMITED
0703733751b George Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2009-10-10 ~ dissolvedIIF 6 - Director → ME
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