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 Ahmed
- Pakistani born in August 1995
Raza, Muhammad Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesSuite 9, 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1
- Pakistani company director born in August 1995
Raza, Muhammad Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 4, The Cottages, Deva Centre, Trinity Way, Manchester, M3 7BE, United Kingdom
IIF 2
- Pakistani diector born in October 1999
Raza, Muhammad Ahmed
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- Pakistani born in September 2001
Raza, Muhammad Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6723, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 4
- Pakistani director born in October 2001
Raza, Muhammad Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4753, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 5
- Pakistani born in November 2003
Raza, Muhammad Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 801 Plot 119 Ayeshah Residency, Alamgir Road Bmchs, Karachi, 59201, Pakistan
IIF 6
- Pakistani director born in August 1995
Raza, Muhammad Ahmed
Resident in England
Registered addresses and corresponding companiesSuite 9, 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 7
- Pakistani company director born in October 1999
Raza, Muhammad Naeem
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 8
- Pakistani born in August 1995
Mr Muhammad Ahmed Raza
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in October 1994
Ahmed, Muhammad Raza
Resident in Pakistan
Registered addresses and corresponding companies14803531 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- Pakistani born in October 1999
Mr Muhammad Ahmed Raza
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Pakistani born in October 1994
Mr Muhammad Raza Ahmed
Resident in Pakistan
Registered addresses and corresponding companies14803531 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- Pakistani born in September 2001
Mr Muhammad Ahmed Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6723, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 14
- Pakistani born in November 2003
Mr Muhammad Ahmed Raza
Resident in Pakistan
Registered addresses and corresponding companiesFlat 801 Plot 119 Ayeshah Residency, Alamgir Road Bmchs, Karachi, 59201, Pakistan
IIF 15
- Pakistani born in August 1995
Mr Muhammad Ahmed Raza
Resident in England
Registered addresses and corresponding companiesSuite 9, 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 16
- Pakistani born in October 1994
Mr Raza Muhammad Ahmed
Resident in England
Registered addresses and corresponding companiesOffice 10390, 182-184, High Street North, East Ham, London, E6 2JA, England
IIF 17
- Pakistani born in October 2001
Muhammad Ahmed Raza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4753, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 18
- Pakistani born in October 1999
Muhammad Naeem Raza
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Raza, Muhammad Ahmed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Pakistani company director born in October 1994
Ahmed, Raza Muhammad
Resident in England
Registered addresses and corresponding companiesOffice 10390, 182-184, High Street North, East Ham, London, E6 2JA, England
IIF 21
- 1
AHMED ENTERPRISE TRADE LTD
151590884385, 15159088 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
ALPHA TOWN PRODUCTS LIMITED
1526392211 Pevensey Road, Feltham, EnglandActive Corporate (2 parents)Officer2023-11-06 ~ 2024-11-14IIF 7 - Director → MEPerson with significant control2023-11-06 ~ 2024-11-14IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
CYBERMUNCH337 LTD
148035314385, 14803531 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
HNR SUPPLIES LIMITED
15685666Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer2024-04-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
NEXUS DIGITALE LTD
15663225128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 3 - Director → ME2024-04-20 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-04-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
PRODUCTS PARADISE TOWN LIMITED
16063067Suite 9 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
RAGS HEAVEN LTD
1603369571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
SKYPATH SOLUTIONS LTD
160018174385, 16001817 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
TERAPAX LIMITED
14778833Office 6723 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2023-04-04 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
ULTRA SOLUTION TRADING LIMITED
15266318Unit 4 The Cottages, Deva Centre, Trinity Way, Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-11-07 ~ 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
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