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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kashif Raza

    Related profiles found in government register
  • Mr Kashif Raza
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116a, Brighton Road, Purley, CR8 4DB, United Kingdom

      IIF 1
  • Raza, Kashif
    British retailer born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116a, Brighton Road, Purley, CR8 4DB, United Kingdom

      IIF 2
  • Raza, Kashif
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Oak House, Oakfield Drive, Reigate, RH2 9NY, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    116a Brighton Road, Purley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    254 GBP2023-09-30
    Officer
    2021-10-01 ~ 2022-01-14
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.