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.
Mr Muhammad Ahmad Raza
- Pakistani born in July 1990
Mr Muhammad Ahmad Raza
Resident in England
Registered addresses and corresponding companies4, Pavement Mews, Romford, Essex, RM6 4DL, England
IIF 1
- Pakistani born in July 1990
Mr. Muhammad Ahmad Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1990
Mr Muhammad Raza
Resident in England
Registered addresses and corresponding companies44, Edgehill Road, Mitcham, CR4 2HU, England
IIF 6
- Pakistani born in July 1990
Raza, Muhammad Ahmad
Resident in England
Registered addresses and corresponding companies1081, High Road, Romford, RM6 4AU, England
IIF 7
- Pakistani born in July 1990
Raza, Muhammad Ahmad, Mr.
Resident in England
Registered addresses and corresponding companies1081, High Road, Romford, RM6 4AU, England
IIF 8
- Pakistani director born in July 1990
Raza, Muhammad Ahmad, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1990
Raza, Muhammad
Resident in England
Registered addresses and corresponding companies44, Edgehill Road, Mitcham, CR4 2HU, England
IIF 11
- British born in July 1990
Mr Muhammad Fawad-ul-hassan Raza
Resident in England
Registered addresses and corresponding companies - British born in July 1990
Raza, Muhammad Fawad-ul-hassan
Resident in England
Registered addresses and corresponding companies - British accounts manager born in July 1990
Raza, Muhammad Fawad-ul-hassan
Resident in England
Registered addresses and corresponding companies4, Moorton Park, Manchester, M19 2NH, England
IIF 22
- British company director born in July 1990
Raza, Muhammad Fawad-ul-hassan
Resident in England
Registered addresses and corresponding companies4, Moorton Park, Manchester, M19 2NH, England
IIF 23
- 1C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (1 parent)Officer2024-12-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 24 Pavement Mews, Romford, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 34 Moorton Park, Manchester, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 44 Pavement Mews, Romford, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 544 Edgehill Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 61081 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-65 GBP2025-06-30Officer2024-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 71081 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)523 GBP2024-11-30Officer2021-11-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 84 Moorton Park, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (1 parent)Officer2023-12-06 ~ 2024-12-24IIF 22 - Director → MEPerson with significant control2023-12-06 ~ 2024-12-24IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 24 Moorton Park, Manchester, EnglandActive Corporate (1 parent)Officer2023-11-07 ~ 2024-02-25IIF 18 - Director → MEPerson with significant control2023-11-07 ~ 2024-02-25IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 31081 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)523 GBP2024-11-30Person with significant control2021-11-22 ~ 2023-06-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 44 Moorton Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-9,078 GBP2024-03-31Officer2023-03-22 ~ 2023-07-03IIF 20 - Director → MEPerson with significant control2023-03-22 ~ 2023-06-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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