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, Mohsan
Raza, Mohsan
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1
3, Davington Gardens, Dagenham, RM8 2LP, England
Raza, Mohsan
Pakistani born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Fortis House, 160 London Road, Barking, Essex, IG11 8BB, England
Raza, Mohsan
Pakistani it professional born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 3 174, Kingston Road, Ilford, Essex, IG1 1PF
Mr Mohsan Raza
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 4 3, Davington Gardens, Dagenham, Essex, RM8 2LP, England
Raza, Mohsan
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Office 10875, 182-184 High Street North, London, E6 2JA, England
Raza, Mohsan
Pakistani born in February 1962Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 18-20 Minden Parade, 18-20 Minden Parade, Millgate Shopping Centre, Bury, BL9 0QG, England
Mr Mohsan Raza
Pakistani born in July 1983Resident in England
Registered addresses and corresponding companiesRaza, Mohsan
Pakistani born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Davington Gardens, Dagenham, RM8 2LP, England
Mr Mohsan Raza
Pakistani born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 10 18-20 Minden Parade, 18-20 Minden Parade, Millgate Shopping Centre, Bury, BL9 0QG, England
Mohsan Raza
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Office 10875, 182-184 High Street North, London, E6 2JA, England
Mr Mohsan Raza
Pakistani born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Fortis House, 160 London Road, Barking, Essex, EnglandActive Corporate (3 parents)Equity (Company account)48,178 GBP2024-03-31Officer
2017-04-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Office 10875 182-184 High Street North, London, EnglandActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3INFINITY IT & FINANCIAL SERVICES LIMITED - 2012-11-12 3 Davington Gardens, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)45,763 GBP2024-11-30Officer 2023-08-15 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-9,490 GBP2024-10-31Officer 2017-07-28 ~ nowIIF 1 - Director → MEPerson with significant control 2017-07-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 18-20 Minden Parade 18-20 Minden Parade, Millgate Shopping Centre, Bury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-03-19 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 98 Winding Way, Dagenham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)24,494 GBP2024-05-31Officer 2014-02-17 ~ 2017-02-13IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-13IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2INFINITY IT & FINANCIAL SERVICES LIMITED - 2012-11-12 3 Davington Gardens, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)45,763 GBP2024-11-30Person with significant control 2023-08-15 ~ 2023-08-15IIF 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% → OE
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