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

Raza, Mohsin

    Related profiles found in government register
  • Raza, Mohsin
    British business person born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 329-331, High Street, Slough, Berkshire, Berkshire, SL1 1TX, United Kingdom

      IIF 1
  • Raza, Mohsin
    British company director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 134, Staines Road, Ilford, IG1 2UY, England

      IIF 2

    • 1108, High Road, Romford, RM6 4AD, England

      IIF 3 IIF 4 IIF 5

    • 23, High Road, Romford, RM6 6PU, United Kingdom

      IIF 6
  • Raza, Mohsin
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn, London., EC1N 8DX, United Kingdom

      IIF 7 IIF 8
  • Raza, Mohsin
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • The Links, Fairways, Hindhead, GU26 6PJ, England

      IIF 9
  • Raza, Mohsin
    British general manager born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 64, Grasslands Close, Haslemere, GU27 3FB, England

      IIF 10
  • Raza, Mohsin
    British security consultant born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 11

    • Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England

      IIF 12
  • Raza, Mohsin
    Pakistani business born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 7a, Sebert Road, Forest Gate, London, E7 0NG, England

      IIF 13
  • Raza, Mohsin
    Pakistani company director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alis Accountax Suite 1, 81 Old Church Road, London, E4 6ST, England

      IIF 14
  • Mr Mohsin Raza
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 134, Staines Road, Ilford, IG1 2UY, England

      IIF 15
  • Raza, Mohsin
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, London Road, Romford, Essex, RM7 9RB, United Kingdom

      IIF 16
  • Mr Mohsin Raza
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 64, Grasslands Close, Haslemere, GU27 3FB, England

      IIF 17

    • Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn, London., EC1N 8DX, United Kingdom

      IIF 18 IIF 19

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 20
  • Mr Mohsin Raza
    Pakistani born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alis Accountax Suite 1, 81 Old Church Road, London, E4 6ST, England

      IIF 21
  • Raza, Mohsin
    Pakistani company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom

      IIF 22
  • Mr Mohsin Raza
    Pakistani born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 23

    • Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England

      IIF 24
  • Raza Taqi, Syed Mohsin
    Pakistani director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mann Island, Liverpool, L3 1BP, England

      IIF 25
  • Raza, Mohsin
    Pakistani call center born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Juniper Grove, Watford, WD17 4RZ, United Kingdom

      IIF 26
  • Mr Mohsin Raza
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, London Road, Romford, Essex, RM7 9RB, United Kingdom

      IIF 27
  • Taqi, Syed Mohsin Raza
    Pakistani call center born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 28
  • Raza, Mohsin, Dr
    Pakistani company director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lea Crescent, Ormskirk, L39 1PQ, England

      IIF 29
  • Mr Syed Mohsin Raza Taqi
    Pakistani born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mann Island, Liverpool, L3 1BP, England

      IIF 30
  • Mr Mohsin Raza
    Pakistani born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, E4 6ST, United Kingdom

      IIF 31

    • 1108, High Road, Romford, RM6 4AD, England

      IIF 32 IIF 33

    • 23, High Road, Romford, RM6 6PU, United Kingdom

      IIF 34
  • Dr Mohsin Raza
    Pakistani born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lea Crescent, Ormskirk, L39 1PQ, England

      IIF 35
  • Mr Mohsin Raza
    Pakistani born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn, London., United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,074 GBP2023-12-31
    Officer
    2022-12-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    1108 High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,398 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    27 Mann Island, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    7a Sebert Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 5
    64 Grasslands Close, Haslemere, England
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -13,640 GBP2021-09-30
    Officer
    2016-09-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 7
    32 Lea Crescent, Ormskirk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -59,409 GBP2021-03-31
    Officer
    2020-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-31 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 9
    23 High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,608 GBP2023-11-30
    Officer
    2020-11-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    International House, Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199 GBP2019-06-30
    Officer
    2018-11-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    134 Staines Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    1108 High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,083 GBP2023-10-31
    Officer
    2023-01-18 ~ 2024-03-07
    IIF 5 - Director → ME
    2022-09-26 ~ 2022-10-29
    IIF 3 - Director → ME
    Person with significant control
    2023-01-18 ~ 2024-03-07
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 61 Crow Lane, Romford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,222 GBP2024-01-31
    Officer
    2022-07-01 ~ 2022-08-07
    IIF 1 - Director → ME
  • 3
    34 London Road, Romford, Essex, England
    Active Corporate
    Officer
    2023-12-14 ~ 2025-01-28
    IIF 16 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-01-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    C/o Alis Accountax Suite 1, 81 Old Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,800 GBP2023-10-31
    Officer
    2017-10-04 ~ 2021-08-31
    IIF 14 - Director → ME
    Person with significant control
    2017-10-04 ~ 2020-10-31
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Suite 2592, Unit 3a, 34-35 Hatton Garden, Holborn., London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-08 ~ 2023-06-21
    IIF 8 - Director → ME
    Person with significant control
    2022-12-08 ~ 2023-06-21
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -59,409 GBP2021-03-31
    Officer
    2016-03-29 ~ 2020-07-09
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    International House, Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199 GBP2019-06-30
    Officer
    2018-06-14 ~ 2018-11-27
    IIF 26 - Director → ME
  • 8
    134 Staines Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ 2023-10-02
    IIF 6 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-10-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.