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, Muhammad Asim
- Pakistani born in January 1985
Raza, Muhammad Asim
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1985
Raza, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesElite House, 70 Warwick Street, Office 12, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 5
- Pakistani born in January 1985
Rafi, Muhammad Uzair
Resident in United Kingdom
Registered addresses and corresponding companies81 Hampstead House, 176 Finchley Road, London, NW3 6BT
IIF 6
- Pakistani born in January 1985
Ramzan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 321 F, 4 Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 7
- Pakistani born in January 1985
Mr Muhammad Raza
Resident in United Kingdom
Registered addresses and corresponding companiesElite House, 70 Warwick Street, Office 12, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 8
- Pakistani born in January 1985
Mr Muhammad Asim Raza
Resident in United Kingdom
Registered addresses and corresponding companies70, Elite House, Warwick Street, Birmingham, B12 0NL, United Kingdom
IIF 9
- Pakistani born in January 1985
Mr Muhammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 321 F, 4 Mann Island, Liverpool, L3 1BP, United Kingdom
IIF 10
- British born in September 1978
Raza, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies15, Mill Burn Way, Birmingham, B9 4PH, England
IIF 11 IIF 1215, Mill Burn Way, Birmingham, B9 4PH, United Kingdom
IIF 13 IIF 1452, Madeley Road, Birmingham, B11 1UX, England
IIF 15Office-10, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 16Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 17
- Pakistani born in January 1985
Raza, Muhammad Asim
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1978
Raza, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - Pakistani director born in September 1978
Raza, Muhammad Asif
Resident in England
Registered addresses and corresponding companiesElite House, Office 12, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 23
- Pakistani born in January 1985
Raza, Muhammad
Resident in England
Registered addresses and corresponding companiesOffice-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 24
- Pakistani born in June 2004
Raza, Muhammad Asim
Resident in England
Registered addresses and corresponding companies113, Elvedon Road, Feltham, TW13 4RT, England
IIF 25
- Pakistani born in January 1985
Rafi, Muhammad Uzair
Resident in England
Registered addresses and corresponding companies18a Bramston Road, London, NW10 5TU, England
IIF 26
- Pakistani born in September 1978Registered addresses and corresponding companies
Raza, Muhammad Asif
53b, Barking Road, London, E6 1PY, United Kingdom
IIF 27
- Pakistani born in January 1985
Mr Muhammad Raza
Resident in England
Registered addresses and corresponding companiesOffice-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 28
- Pakistan born in September 1978
Raza, Muhammad
Resident in England
Registered addresses and corresponding companies24, Delamere Road, Birmingham, B28 0ER, United Kingdom
IIF 2926 Elite House, 70 Warwick Street, Digbeth, Birmingham, West Midlands, B12 0NL, England
IIF 30City 4, Centre Court, 1301 Stratford Road Hall Green, Birmingham, B28 9HH, United Kingdom
IIF 31Suite 26, Elite House, 70 Warwick Street, Digbeth, Birmingham, West Midlands, B12 0NL, England
IIF 32
- Pakistani Registered addresses and corresponding companies
Raza, Muhammad Asif
53b, Barking Road, London, E6 1PY, United Kingdom
IIF 33
- British born in September 1978
Mr Muhammad Asif Raza
Resident in United Kingdom
Registered addresses and corresponding companies15, Mill Burn Way, Birmingham, B9 4PH, England
IIF 34 IIF 35 IIF 3615, Mill Burn Way, Birmingham, B9 4PH, United Kingdom
IIF 37 IIF 38Office-10, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, United Kingdom
IIF 39Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, B12 0NL, England
IIF 40
- Pakistani born in January 1985
Mr Muhammad Asim Raza
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Rafi, Muhammad Uzair
Resident in England
Registered addresses and corresponding companiesGeosmartpro Incubation Centre Enterprise Hub, De Havilland Campus, Mosquito Way, Hatfield, AL10 9EU, England
IIF 43
- Pakistani born in September 1978
Mr Muhammad Asif Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1985
Mr Muhammad Uzair Rafi
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 46
- Pakistani born in June 2004
Mr Muhammad Asim Raza
Resident in England
Registered addresses and corresponding companies113, Elvedon Road, Feltham, TW13 4RT, England
IIF 47
- British Registered addresses and corresponding companies
Raza, Muhammad Asif
52 A, Plashet Grove, East Ham, London, E6 1AE
IIF 48
- British born in September 1978Registered addresses and corresponding companies
Raza, Muhammadasif
53a, Barking Road, East Ham, London, E6 7PY, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Raza, Muhammadasif
53a, Barking Road, East Ham, London, E6 7PY, United Kingdom
IIF 50
- British born in January 1985
Mr Muhammad Uzair Rafi
Resident in England
Registered addresses and corresponding companiesC/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU
IIF 51
- 1
- 2
2012 SERVICES UK LIMITED
06760367Suite 6 Gateway Business Centre, Church Road Leyton, London, United KingdomDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 50 - Secretary → ME - 3
ARTHUR'S COLLEGE LIMITED
16073592Wolverly House 18 Digbeth, Office No. 205, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2025-11-23 ~ 2025-11-24IIF 20 - Director → MEPerson with significant control2025-11-23 ~ 2025-11-24IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
- 6Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2022-10-30 ~ 2024-10-10IIF 23 - Director → MEPerson with significant control2022-10-30 ~ 2024-10-10IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 7Office-10, Elite House, 70 Warwick Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 8
EUROCROSS MANAGEMENT LIMITED
10607945Olympic House, 28-42 Clements Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2022-05-01 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 9
FUSION DESSERTS & DELIGHTS LIMITED
16243894Unit-12, Elite House, 70 Warwick Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 10
LE BLANC CAFE BIRMINGHAM LIMITED
- 2024-08-05 15251026CAKES & DESSERTS LIMITED
- 2024-01-26 1525102615 Mill Burn Way, Birmingham, EnglandActive Corporate (1 parent)Officer2023-11-01 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06 during the appointment or period of controlLIFE'S SMART LTD. - 2018-11-19THE VELOCITY COOPERATION LTD. - 2018-11-12C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (8 parents)Officer2019-03-20 ~ nowIIF 43 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 12
GF TALK LIMITED
08816933Suite 26, Elite House 70 Warwick Street, Digbeth, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2014-01-10 ~ 2014-06-01IIF 18 - Director → ME2013-12-16 ~ 2014-01-11IIF 31 - Director → ME2014-06-01 ~ 2015-08-08IIF 32 - Director → ME - 13
GO-COOL INDIAN PURE VEGETARIAN FOOD LIMITED
1284168152 Madeley Road, Birmingham, EnglandActive Corporate (2 parents)Officer2023-05-28 ~ nowIIF 15 - Director → ME - 14
MISHMASH DESSERTS & CAFE LIMITED
1713027815 Mill Burn Way, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 15
NASHIBA INTL LIMITED
06831758Ground Floor 152 Black Horse Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 49 - Director → ME - 16
RAMZZAN MERCHANDISE LIMITED
141453692 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
IMMIGRATION & RECRUITMENT HUB LIMITED
- 2024-11-05 15221099Elite House 70 Warwick Street, Office 12, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18
SECURE ONE SECURITY LTD
0636339115, Mill Burn Way, BirminghamDissolved Corporate (2 parents)Officer2008-06-01 ~ 2009-10-10IIF 27 - Director → ME2007-09-06 ~ 2008-10-01IIF 48 - Secretary → ME2008-06-01 ~ 2008-10-01IIF 33 - Secretary → ME - 19
SKILLSCAPE LIMITED
1700232315 Mill Burn Way, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 20
STEPLEAP LIMITED
0902142626 Elite House 70 Warwick Street, Digbeth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ 2014-08-11IIF 4 - Director → ME2014-08-11 ~ dissolvedIIF 30 - Director → ME - 21
TARKA DERBY LIMITED
1698260815 Mill Burn Way, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2026-01-22 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 22
TUS TOUCH LIMITED
0700747181 Hampstead House 176 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-09-02 ~ dissolvedIIF 6 - Director → ME - 23
TUSOLUTIONS LIMITED
096866543rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 24
UK IMMIGRATION HUB LTD
1390909270, Elite House Warwick Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 25
WEB TECHBAR LIMITED
12740167Office-12, Elite House, 70 Warwick Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2022-01-22 ~ 2023-08-09IIF 24 - Director → ME2023-08-09 ~ 2024-10-21IIF 17 - Director → MEPerson with significant control2023-08-09 ~ 2024-09-20IIF 40 - Has significant influence or control → OE2022-01-22 ~ 2023-08-09IIF 28 - Ownership of shares – 75% or more → OE - 26
WELLCOTE LIMITED
15742405Office 12, Elite House, 70 Warwick Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2024-10-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-10-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 27
XOE INT'L COLLEGE LIMITED
08325461City 4 Centre Court, 1301 Stratford Road Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-12-11 ~ dissolvedIIF 29 - Director → ME - 28
ZILLA FINANCE LIMITED
16014317113 Elvedon Road, Feltham, EnglandDissolved Corporate (1 parent)Officer2024-10-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-10-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
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