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, Ali
- British born in May 1984
Raza, Ali
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies - British director born in May 1984
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies30, Greaves Street, Great Harwood, Lancashire, BB6 7DY, United Kingdom
IIF 7
- British born in December 1982
Butt, Ali Raza
Resident in England
Registered addresses and corresponding companies2nd Floor 1 Daisy Street, Westwood, Oldham, Greater Manchester, OL9 6AY, England
IIF 8
- Pakistani born in May 1984
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in December 1982Registered addresses and corresponding companies
Butt, Ali Raza
57 Alms Hill Road, Cheetam Hill, Manchester, M8 0QA
IIF 11
- British born in May 1984
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies30, Greaves Street, Great Harwood, Lancashire, BB6 7DY, United Kingdom
IIF 12
- Pakistani born in May 1984
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1984
Mr Raza Butt Ali
Resident in United Kingdom
Registered addresses and corresponding companies19 North Road, North Road, Handsworth, Birmingham, West Midlands, B20 3HX
IIF 15
- Pakistani born in May 1984
Ali, Raza Butt
Resident in United Kingdom
Registered addresses and corresponding companies19 North Road, North Road, Handsworth, Birmingham, West Midlands, B20 3HX
IIF 16
- 1Unit D1 Field House Industrial, Estate Field House Road, Rochdale, LancashireDissolved Corporate (3 parents)Officer2005-11-14 ~ dissolvedIIF 11 - Director → ME
- 2735 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 330 Greaves Street, Great Harwood, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)4,141 GBP2024-08-31Officer2021-09-14 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 419 North Road North Road, Handsworth, Birmingham, West MidlandsActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 573-75a Blackburn Road, Great Harwood, Blackburn, EnglandActive Corporate (1 parent)Officer2024-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 62nd Floor 1 Daisy Street, Westwood, Oldham, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)45,335 GBP2024-11-30Officer2025-03-20 ~ nowIIF 8 - Director → ME
- 714a 14a Queen Street, Great Harwood, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-2,881 GBP2024-03-31Officer2017-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8735 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)5,961 GBP2025-06-30Officer2023-06-26 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 14-6 Town Hall Square, Great Harwood, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,537 GBP2018-09-30Officer2017-09-06 ~ 2018-01-01IIF 7 - Director → MEPerson with significant control2017-09-06 ~ 2018-01-01IIF 12 - Ownership of shares – 75% or more → OE
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