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, Naeem
Raza, Naeem
British civil servant born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3 Ashdale Drive, Glasgow, G52 1NN, Scotland
Raza, Naeem
British consultant born in September 1964Resident in Scotland
Registered addresses and corresponding companiesRaza, Naeem
British management consultant born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 6 82, Parkmanor Avenue, Glasgow, G53 7ZD, Scotland
Raza, Naeem
British manager born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 7 82, Parkmanor Avenue, Glasgow, G53 7ZD, United Kingdom
Raza, Naeem
British managing director born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 8 82, Parkmanor Avenue, Glasgow, G53 7ZD, Scotland
Raza, Naeem
British marketing consultant born in September 1964Resident in Scotland
Registered addresses and corresponding companiesRaza, Naeem
British marketing consulting born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 11 3 Ashdale Drive, Glasgow, G52 1NN, Scotland
Mr Naeem Raza
British born in September 1964Resident in Scotland
Registered addresses and corresponding companies
- 1 82 Parkmanor Avenue, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2017-01-19 ~ nowIIF 8 - director → MEPerson with significant control 2017-01-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 Glendevon House, 4 Hawthorn Park, Leeds, United KingdomCorporate (6 parents)Officer 2025-02-07 ~ nowIIF 10 - director → ME
- 3 1 Lyric Square, London, EnglandDissolved corporate (5 parents)Officer 2022-01-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-01-11 ~ dissolvedIIF 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
- 4 1 Lyric Square, London, EnglandCorporate (7 parents)Equity (Company account)-5,899 GBP2023-12-31Officer 2021-06-30 ~ nowIIF 3 - director → ME
- 5 1 Lyric Square, London, EnglandCorporate (5 parents)Equity (Company account)-10,411 GBP2023-12-31Officer 2022-02-03 ~ nowIIF 4 - director → MEPerson with significant control 2022-02-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1 Lyric Square, London, EnglandDissolved corporate (5 parents)Equity (Company account)-620 GBP2021-12-31Officer 2021-06-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 82 Parkmanor Avenue, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)9,811 GBP2024-03-31Officer 2011-08-24 ~ nowIIF 7 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 8 82 Parkmanor Avenue, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-06-14 ~ nowIIF 6 - director → MEPerson with significant control 2021-06-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 1 Lyric Square, London, EnglandCorporate (7 parents)Equity (Company account)-5,899 GBP2023-12-31Person with significant control 2021-06-30 ~ 2022-11-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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HELP THE NEEDY LTD
- nowSUPPORT FOR HUMANITY & ISLAMIC WELFARE DEVELOPMENT SERVICES LTD - 2014-04-25NOAH'S ARK GLASGOW - 2013-06-10 215 Albert Drive, GlasgowDissolved corporate (2 parents)Officer 2013-04-23 ~ 2014-12-01IIF 9 - director → ME - 3 70 Coplaw Street, GlasgowCorporate (6 parents)Equity (Company account)839,638 GBP2023-11-30Officer 1996-11-21 ~ 2015-07-01IIF 1 - director → ME
- 4 104 Abercorn Street, PaisleyDissolved corporate (2 parents)Officer 2007-04-13 ~ 2008-03-01IIF 11 - director → ME
