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, Naeem
Raza, Naeem
British,pakistani landlord born in June 1962Resident in England
Registered addresses and corresponding companiesRaza, Naeem
British,pakistani property developer born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 3
7(b), Well Street, Buckingham, MK18 1EW, United Kingdom
Mr Naeem Raza
British,pakistani born in June 1962Resident in England
Registered addresses and corresponding companiesRaza, Naeem
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 537, Moseley Road, Birmingham, B12 9BU
Raza, Naeem
British property services born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8d Riddy Lane, Luton, Bedfordshire, LU3 2AG
Mr Naeem Raza
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 8 7(b), Well Street, Buckingham, MK18 1EW, United Kingdom
Raza, Naeem
British Registered addresses and corresponding companies
IIF 9 537, Moseley Road, Balsall Heath, Birmingham, West Midlands, B12 9BU
- 1 537 Moseley Road, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer
2010-06-14 ~ dissolvedIIF 6 - Director → ME 2010-06-14 ~ dissolvedIIF 9 - Secretary → ME - 2 8d Riddy Lane, LutonDissolved Corporate (1 parent)Officer 2008-11-19 ~ dissolvedIIF 7 - Director → ME
- 3 254 Old Bedford Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2018-08-02 ~ nowIIF 2 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4RAZA &. CO', LIMITED - 2018-08-30 7(b), Well Street, Buckingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2017-09-13 ~ nowIIF 3 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 254 Old Bedford Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)5,091 GBP2023-06-30Officer 2018-06-21 ~ nowIIF 1 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
