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.
Shahzad, Mohammad
- British born in November 1975
Shahzad, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Shahzad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Mohammad Shahzad
Resident in England
Registered addresses and corresponding companies3, Anley Way, Coventry, CV6 3LN, England
IIF 7
- British born in July 1970
Mr Mohammad Raza
Resident in England
Registered addresses and corresponding companies5, Anley Way, Daimler Green, Coventry, CV6 3LN, England
IIF 8
- British Registered addresses and corresponding companies
Raza, Mohammad
5 Anley Way, Daimler Green, Coventry, Warwickshire, CV6 3LN
IIF 9
- British born in July 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British retail born in July 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies5 Anley Way, Daimler Green, Coventry, Warwickshire, CV6 3LN, United Kingdom
IIF 13
- British manager born in September 1970
Raza, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies5, Anley Way, Coventry, CV6 3LN, United Kingdom
IIF 14
- British born in November 1975
Mohammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Mohammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Mr Mohammad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Mohammad Raza
Resident in United Kingdom
Registered addresses and corresponding companies5 Anley Way, Daimler Green, Coventry, Warwickshire, CV6 3LN, United Kingdom
IIF 23
- 15 Anley Way, Daimler Green, Coventry, WarwickshireActive Corporate (1 parent)Equity (Company account)1,241 GBP2024-06-30Officer2005-02-07 ~ nowIIF 11 - Director → MEIIF 4 - Director → ME2005-02-07 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE2019-07-15 ~ nowIIF 17 - Has significant influence or control → OE
- 224 Marydene Drive, Leicester, Leicestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-09-16 ~ nowIIF 1 - Director → ME
- 35 Anley Way, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-08-04 ~ nowIIF 6 - Director → MEIIF 10 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Anley Way, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)29,449 GBP2024-06-30Officer2015-06-26 ~ nowIIF 5 - Director → MEIIF 12 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-308 GBP2024-02-29Officer2025-10-01 ~ nowIIF 2 - Director → ME
- 65 Anley Way, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Anley Way, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)29,449 GBP2024-06-30Officer2015-06-26 ~ 2023-01-01IIF 13 - Director → MEIIF 14 - Director → MEPerson with significant control2017-06-26 ~ 2017-06-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-26 ~ 2018-03-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-07IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2017-06-26 ~ 2018-03-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-03-13IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.