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.
Raza, Zain
Raza, Zain
Pakistani company director born in September 2002Resident in England
Registered addresses and corresponding companiesMr Zain Raza
Pakistani born in September 2002Resident in England
Registered addresses and corresponding companiesRaza, Zain
Pakistani director of e-commerce operations born in January 2004Resident in South Korea
Registered addresses and corresponding companies
IIF 9
49-28, Seongdong-ro, Dong-gu, Daejeon, 34513, South Korea
Raza, Zain
Registered addresses and corresponding companies
IIF 10 House No. 60, Street No. 2, Waheed Park, Kot Khawaja Saeed, Lahore, 51000, Pakistan
Zain Raza
Pakistani born in January 2004Resident in South Korea
Registered addresses and corresponding companies
IIF 11 49-28, Seongdong-ro, Dong-gu, Daejeon, 34821, South Korea
- 1 184 Normanton Road, Derby, EnglandActive Corporate (1 parent)Officer
2024-11-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 2 84 Ansell Road, Tooting, Borough Of Wandsworth, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Old Natwest Business Centre, Unit B, 182-184 Normanton Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-1,461 GBP2024-05-31Officer 2023-07-10 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 C/o Universal Accountants 184, Normanton Road, Derby, United KingdomActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 184 Normanton Road, Derby, EnglandActive Corporate (1 parent)Officer 2024-05-28 ~ 2024-10-01IIF 2 - Director → MEPerson with significant control 2024-05-28 ~ 2024-10-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 84 Ansell Road, Tooting, Borough Of Wandsworth, London, United KingdomActive Corporate (2 parents)Officer 2024-09-19 ~ 2025-03-29IIF 9 - Director → ME 2024-09-19 ~ 2024-09-19IIF 10 - Secretary → ME
