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.
Ms Aqsa Raza
- British born in August 1997
Ms Aqsa Raza
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1997
Raza, Aqsa
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1997
Raza, Aqsa
Resident in Scotland
Registered addresses and corresponding companies6 West Vows Walk, Kirkcaldy, KY1 1RX, Scotland
IIF 7
- British born in October 1996
Mrs Aqsa Raza
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British born in October 1996
Ms Aqsa Shireen Raza
Resident in England
Registered addresses and corresponding companies18, Cedar Road, Hornchurch, RM12 4YL, England
IIF 9
- British born in October 1996
Mrs Aqsa Shareen Raza
Resident in England
Registered addresses and corresponding companies27, Hedingham Road, Hornchurch, Essex, RM11 3QH, England
IIF 10
- British born in October 1996
Mrs Aqsa Shireen Raza
Resident in England
Registered addresses and corresponding companies - British director born in October 1996
Raza, Aqsa
Resident in England
Registered addresses and corresponding companies103, Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 14
- British company director born in October 1996
Raza, Aqsa Shareen
Resident in England
Registered addresses and corresponding companies27, Hedingham Road, Hornchurch, Essex, RM11 3QH, England
IIF 15
- British born in October 1996
Raza, Aqsa Shireen
Resident in England
Registered addresses and corresponding companies - British company director born in October 1996
Raza, Aqsa Shireen
Resident in England
Registered addresses and corresponding companies18, Cedar Road, Hornchurch, RM12 4YL, England
IIF 19
- Registered addresses and corresponding companies
Raza, Aqsa
- 121 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-01-11 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 218 Cedar Road, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2022-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-08-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 321 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-25 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 410 Manor Gardens, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2023-10-23 ~ nowIIF 6 - Director → ME
- 521 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 16 - Director → ME2023-11-13 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-11-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 121 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)100,862 GBP2024-04-30Officer2018-04-27 ~ 2019-05-21IIF 14 - Director → ME2018-04-27 ~ 2019-02-15IIF 21 - Secretary → MEPerson with significant control2018-04-27 ~ 2019-07-15IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2DAY TO DAY 3 LIMITED - 2017-03-27129 Broad Street, Cowdenbeath, ScotlandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,848 GBP2019-01-31Officer2017-01-30 ~ 2019-01-31IIF 7 - Director → MEPerson with significant control2017-01-30 ~ 2019-01-31IIF 3 - Has significant influence or control → OE2018-01-29 ~ 2019-01-31IIF 1 - Ownership of shares – 75% or more → OE
- 321 Barleycorn Way, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,935 GBP2024-11-30Officer2019-11-29 ~ 2020-04-20IIF 15 - Director → MEPerson with significant control2019-11-29 ~ 2020-04-05IIF 10 - Ownership of shares – 75% or more → OE
- 4
USAVE BROAD ST LIMITED
- nowFESS STAR ENTERPRISE LTD - 2021-10-18129 Broad Street, Cowdenbeath, ScotlandActive Corporate (1 parent)Equity (Company account)3,207 GBP2024-05-31Officer2021-05-11 ~ 2022-01-01IIF 5 - Director → ME2022-08-04 ~ 2026-01-29IIF 4 - Director → MEPerson with significant control2021-05-11 ~ 2022-04-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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