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
- British born in July 1983
Raza, Mohsan
Resident in England
Registered addresses and corresponding companies3, Davington Gardens, Dagenham, RM8 2LP, England
IIF 1
- Pakistani born in July 1983
Raza, Mohsan
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, Essex, IG11 8BB, England
IIF 2
- Pakistani it professional born in July 1983
Raza, Mohsan
Resident in England
Registered addresses and corresponding companies174, Kingston Road, Ilford, Essex, IG1 1PF
IIF 3
- British born in July 1983
Mr Mohsan Raza
Resident in England
Registered addresses and corresponding companies3, Davington Gardens, Dagenham, Essex, RM8 2LP, England
IIF 4
- British born in July 1983
Raza, Mohsan
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 10875, 182-184 High Street North, London, E6 2JA, England
IIF 5
- Pakistani born in February 1962
Raza, Mohsan
Resident in Pakistan
Registered addresses and corresponding companies18-20 Minden Parade, 18-20 Minden Parade, Millgate Shopping Centre, Bury, BL9 0QG, England
IIF 6
- Pakistani born in July 1983
Mr Mohsan Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1983
Raza, Mohsan
Resident in United Kingdom
Registered addresses and corresponding companies3, Davington Gardens, Dagenham, RM8 2LP, England
IIF 9
- Pakistani born in February 1962
Mr Mohsan Raza
Resident in England
Registered addresses and corresponding companies18-20 Minden Parade, 18-20 Minden Parade, Millgate Shopping Centre, Bury, BL9 0QG, England
IIF 10
- British born in July 1983
Mohsan Raza
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 10875, 182-184 High Street North, London, E6 2JA, England
IIF 11
- Pakistani born in July 1983
Mr Mohsan Raza
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CRYSTAL IT AND MANAGEMENT SERVICES LTD
0889791098 Winding Way, Dagenham, Essex, EnglandActive Corporate (2 parents)Officer2014-02-17 ~ 2017-02-13IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 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 - 2
CRYSTAL SECURITY SERVICES LIMITED
09616325Fortis House, 160 London Road, Barking, Essex, EnglandActive Corporate (4 parents)Officer2017-04-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE - 3
HAUSSING LTD
16100610Office 10875 182-184 High Street North, London, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4INFINITY IT & FINANCIAL SERVICES LIMITED - 2012-11-123 Davington Gardens, Dagenham, EnglandActive Corporate (2 parents)Officer2023-08-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-15 ~ 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% → OE2023-09-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5
MAINTECH SOLUTIONS LTD
10889368Flat 19 Hutton Court, 43 Ilford Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-07-28 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
VEKTRO UK LIMITED
0747507118-20 Minden Parade 18-20 Minden Parade, Millgate Shopping Centre, Bury, EnglandActive Corporate (3 parents)Officer2023-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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