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
Individuals in focus
Raza, Kashif
- British born in January 1978
Raza, Kashif
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Raza, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies210, Audley Range, Blackburn, Lancashire, BB1 1TG, England
IIF 331, Grantham Road, Bradford, BD7 1RN, United Kingdom
IIF 434, Drovers Way, Bradford, West Yorkshire, BD2 1JZ, United Kingdom
IIF 584, 84 Toller Lane, Bradford, West Yorkshire, BD8 9DA, United Kingdom
IIF 684, Toller Lane, Bradford, BD8 9DA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)St Enoch's House, St Enoch's Road, Bradford, BD6 3BU, United Kingdom
IIF 14 IIF 15 IIF 16St Enochs House, St. Enochs Road, Bradford, West Yorkshire, BD6 3BU, England
IIF 17 IIF 18St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 19 IIF 20St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom
IIF 21St Enochs House, St Enochs Road, Wibsey, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 22St Enoch's House, St House Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 23
- British born in January 1978
Mr Kashif Raza
Resident in United Kingdom
Registered addresses and corresponding companies31, Grantham Road, Bradford, BD7 1RN, United Kingdom
IIF 2484, 84 Toller Lane, Bradford, West Yorkshire, BD8 9DA, United Kingdom
IIF 2584, Toller Lane, Bradford, BD8 9DA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)St Enoch's House, St Enoch's Road, Bradford, BD6 3BU, United Kingdom
IIF 33 IIF 34 IIF 35St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 36 IIF 37St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United Kingdom
IIF 38St Enoch's House, St House Road, Bradford, West Yorkshire, BD6 3BU, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
21
- 1
AL HIMAYA LTD
15076005St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2
AUTHORISED PAYMENT SOLUTIONS LTD
1066449284 84 Toller Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
CARERS TEAM LTD
1640719331 Grantham Road, Bradford, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
CHATTUBER LTD
12650301St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 5
FLY THE SKY PRIVATE LIMITED
08702279St Enochs House, St. Enochs Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 18 - Director → ME - 6
GIVNI INDUSTRIES LIMITED
12132033St Enoch's House, St Enoch's Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
GIVNI LTD
12078822St Enoch's House, St Enoch's Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
JANAB LTD
1109182784 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
KR FOOTWEAR LTD
1108551284 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 10
KR GROUP OF COMPANIES LTD
1108580084 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 11
KR LEATHERS LTD
1108300384 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-27 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OE - 12
KR TEXTILES LTD
1108648984 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OE - 13
MONEY TRANSFER & MONEY EXCHANGE PRIVATE LIMITED
08706143St Enochs House, St. Enochs Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-09-25 ~ dissolvedIIF 17 - Director → ME - 14
MY CASH CARD LTD
1065370184 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
- 16
REMIT WORLD LTD
13434295St Enoch's House, St House Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 1784 Toller Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2014-12-31 ~ 2017-09-25IIF 3 - Director → ME2018-03-01 ~ dissolvedIIF 2 - Director → ME2017-09-25 ~ 2018-03-01IIF 1 - Director → ME
- 18
SIMPLE FOODS PRIVATE LTD
07888911St Enochs House St Enochs Road, Wibsey, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-16 ~ dissolvedIIF 22 - Director → ME - 19
SIMPLE GROUP OF LTD
1105005884 Toller Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-11-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE - 20
SOFIA'S SY LTD
16949256St Enoch's House, St Enoch's Road, Bradford, United KingdomActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 21
WESTWAY GROUP OF TRAVELS LTD
10378665St. Enoch's House, St. Enoch's Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE
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