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 Qasim Raza
Mr Qasim Raza
Pakistani born in April 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite 6628 182-184 High Street North, East Ham, East Ham, London, E6 2JA, United Kingdom
Mr Qasim Raza
Pakistani born in October 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Unit N/2/45aw, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Mr Qasim Raza
Pakistani born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 3 88, Camden Road, Tunbridge Wells, TN1 2QP, England
Mr Qasim Raza
Pakistani born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 4 167a, Northfield Avenue, London, W13 9QT, England
Raza, Qasim
Pakistani director born in April 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 58, Peregrine Road, Office 5828, Ilford, Essex, IG6 3SZ, England
Raza, Qasim
Pakistani company director born in September 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 167, Northfield Avenue, London, W13 9QT, England
Raza, Qasim
Pakistani director born in October 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Unit N/2/45aw, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Raza, Qasim
Pakistani director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 8 88, Camden Road, Tunbridge Wells, TN1 2QP, England
Raza, Qasim
Pakistani company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 9 167a, Northfield Avenue, London, W13 9QT, England
- 1 167a Northfield Avenue, London, EnglandDissolved Corporate (3 parents)Officer
2024-02-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-02-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 88 Camden Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 58 Peregrine Road, Office 5828, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-345 GBP2024-03-31Officer 2024-03-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Unit N/2/45aw Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2023-08-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Unit N/2/45aw Nortex Business Centre, 105 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-08-29 ~ 2024-07-07IIF 7 - Director → ME
- 2 198 Park Crescent, Erith, EnglandDissolved Corporate (1 parent)Officer 2024-02-29 ~ 2024-03-20IIF 6 - Director → ME
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