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 Qaiser Raza Raja Begum
- Spanish born in October 1977
Mr Qaiser Raza Raja Begum
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr Qaiser Raza Raja Begum
Resident in England
Registered addresses and corresponding companies241, Tideslea Path, London, SE28 0NH, England
IIF 3
- Spanish born in May 1981
Mr Zakaullah Raja Begum
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1981
Mr Zakaullah Raja Begum
Resident in Scotland
Registered addresses and corresponding companies26, Kent Street, Dunfermline, KY12 0DJ, Scotland
IIF 7
- Spanish born in October 1977
Mr Zakaullah Raja Begum
Resident in United Kingdom
Registered addresses and corresponding companies43, Woolwich New Road, Woolwich, SE18 6EU
IIF 8
- Spanish born in October 1977
Raja Begum, Qaiser Raza
Resident in England
Registered addresses and corresponding companies251, Tideslea Path, London, SE28 0NH, England
IIF 9
- Spanish born in May 1981
Begum, Zakaullah Raja
Resident in England
Registered addresses and corresponding companies27 Granary Mansions, Erebus Drive, Thames Mead, London, SE28 0GH, Uk
IIF 10
- British born in October 1977
Raja Begum, Qaiser Raza
Resident in England
Registered addresses and corresponding companies - British company director born in October 1977
Raja Begum, Qaiser Raza
Resident in England
Registered addresses and corresponding companies251, Tideslea Path, London, SE28 0NH, England
IIF 13
- Spanish director born in October 1977
Raja Begum, Qaiser Raza
Resident in Scotland
Registered addresses and corresponding companies - Spanish born in May 1981
Raja Begum, Zakaullah
Resident in England
Registered addresses and corresponding companies - Spanish civil engineer born in May 1981
Raja Begum, Zakaullah
Resident in England
Registered addresses and corresponding companies43, Woolwich New Road, Woolwich, SE18 6EU
IIF 18
- Spanish restaurateur born in May 1981
Begum, Zakaullah Raja
Resident in Scotland
Registered addresses and corresponding companies26 Kent Street, Dunfermline, KY12 0DJ
IIF 19
- Spanish company secretaryRegistered addresses and corresponding companies
Raja Begum, Zakaullah
26 Kent Street, Dunfermline, Fife, KY12 0DJ
IIF 20
- Spanish civil engineer born in October 1977
Raja Begum, Zakaullah
Resident in United Kingdom
Registered addresses and corresponding companies43, Woolwich New Road, Woolwich, SE18 6EU
IIF 21
- Spanish buyer born in May 1981
Raja Begum, Zakaullah
Resident in United Kingdom
Registered addresses and corresponding companies21-25, Bellegrove Rd, Welling, Kent, Kent, DA16 3PA, England
IIF 22
- 1
99P SHOPS (UK) LTD.
0698363343 Woolwich New Road, Woolwich, LondonDissolved Corporate (4 parents)Officer2009-08-06 ~ dissolvedIIF 14 - Director → ME - 2
ALMAL LTD
13686966241 Tideslea Path, London, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-18 ~ 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 - 3
BEST HORIZON LTD
10560906241 Tideslea Path, London, EnglandDissolved Corporate (2 parents)Officer2017-03-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
BEST HORIZON PRO LIMITED
14204725251 Tideslea Path, London, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 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 - 5
KINGDOM PROPERTY COMPANY LIMITED
SC31239426 Kent Street, Dunfermline, FifeDissolved Corporate (2 parents)Officer2006-11-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
POUND MART (SCOTLAND) LIMITED
SC332626Hugh Mccormick And Co, 43 Main Street, Lochgelly, Fife, ScotlandDissolved Corporate (4 parents)Officer2007-10-18 ~ 2014-08-01IIF 15 - Director → ME2007-10-18 ~ 2013-08-01IIF 20 - Secretary → ME - 7
POUND MART LTD
08508117Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)Officer2016-04-05 ~ 2017-02-26IIF 9 - Director → ME2013-04-29 ~ 2015-06-15IIF 10 - Director → ME2021-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
RB8 LTD
09026959115-123 Powis Street Powis Street, London, EnglandActive Corporate (3 parents)Officer2014-05-07 ~ 2019-07-23IIF 22 - Director → ME2019-07-23 ~ 2021-08-24IIF 21 - Director → ME2021-08-24 ~ 2022-07-05IIF 18 - Director → MEPerson with significant control2017-04-03 ~ 2019-07-23IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2019-07-23 ~ 2021-08-24IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
SOLKERA HOLDINGS LTD
16985293241 Tideslea Path, London, EnglandActive Corporate (1 parent)Officer2026-01-24 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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