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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja Begum, Qaiser Raza

    Related profiles found in government register
  • Raja Begum, Qaiser Raza
    Spanish born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Raja Begum, Qaiser Raza
    Spanish born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Raja Begum, Qaiser Raza
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Raja Begum, Qaiser Raza
    British company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Raja Begum, Zakaullah
    Spanish born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Begum, Zakaullah Raja
    Spanish born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Raja Begum, Zakaullah
    Spanish born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Begum, Zakaullah Raja
    Spanish born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Raja Begum, Zakaullah
    Spanish

    Registered addresses and corresponding companies
  • Raja Begum, Zakaullah
    Spanish born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Qaiser Raza Raja Begum
    Spanish born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zakaullah Raja Begum
    Spanish born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Qaiser Raza Raja Begum
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zakaullah Raja Begum
    Spanish born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zakaullah Raja Begum
    Spanish born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    99P SHOPS (UK) LTD.
    06983633
    Dissolved Corporate (4 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ALMAL LTD
    13686966
    Active Corporate (1 parent)
    Officer
    2021-10-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    BEST HORIZON LTD
    10560906
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BEST HORIZON PRO LIMITED
    14204725
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    KINGDOM PROPERTY COMPANY LIMITED
    SC312394
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    POUND MART (SCOTLAND) LIMITED
    SC332626
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2014-08-01
    IIF 2 - Director → ME
    2007-10-18 ~ 2013-08-01
    IIF 13 - Secretary → ME
  • 7
    POUND MART LTD
    08508117
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 8 - Director → ME
    2016-04-05 ~ 2017-02-26
    IIF 3 - Director → ME
    2013-04-29 ~ 2015-06-15
    IIF 12 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    RB8 LTD
    09026959
    Active Corporate (3 parents)
    Officer
    2019-07-23 ~ 2021-08-24
    IIF 11 - Director → ME
    2014-05-07 ~ 2019-07-23
    IIF 14 - Director → ME
    2021-08-24 ~ 2022-07-05
    IIF 9 - Director → ME
    Person with significant control
    2019-07-23 ~ 2021-08-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2017-04-03 ~ 2019-07-23
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    RB8 UK LTD
    07696186
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 10
    SOLKERA HOLDINGS LTD
    16985293
    Active Corporate (1 parent)
    Officer
    2026-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.