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.
Virji, Raza Ali
- British born in July 1953
Virji, Raza Ali
Resident in England
Registered addresses and corresponding companies - British pharmacist born in July 1953
Virji, Raza Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1954
Virji, Razia Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1953
Mr Raza Ali Virji
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Virji, Raza Ali
120a, Main Street, Alrewas, Burton On Trent, DE13 7AE, United Kingdom
IIF 16
- British born in November 1954
Mrs Razia Ali Virji
Resident in England
Registered addresses and corresponding companies - British born in November 1954
Mrs Raziya Ali Virji
Resident in England
Registered addresses and corresponding companies120a, Main Street, Alrewas, Burton On Trent, DE13 7AE
IIF 19
- Registered addresses and corresponding companies
Virji, Raza Ali
- 1
ALREWAS PHARMACY LIMITED
- nowALREWAS LIMITED - 2008-07-03120a Main Street, Alrewas, Burton On TrentActive Corporate (1 parent)Equity (Company account)348,328 GBP2024-07-31Officer2008-04-05 ~ nowIIF 12 - Director → MEIIF 1 - Director → ME2008-04-05 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2120a Main Street, Alrewas, Burton On Trent, EnglandActive Corporate (3 parents)Equity (Company account)83,888 GBP2024-03-31Officer2015-03-12 ~ nowIIF 10 - Director → MEIIF 3 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Trent Close, Great Haywood, StaffordshireActive Corporate (1 parent)Equity (Company account)285,946 GBP2024-07-31Officer2008-07-03 ~ nowIIF 2 - Director → MEIIF 11 - Director → ME2008-07-03 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4120a Main Strett, Alrewas, Burton On TrentActive Corporate (2 parents)Equity (Company account)242 GBP2024-04-30Officer2008-04-06 ~ nowIIF 20 - Secretary → ME
- 117 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer2008-07-01 ~ 2010-05-21IIF 9 - Director → ME
- 2KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED - 2007-10-1917 Clifton Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)-31,824 GBP2024-12-31Officer2008-07-01 ~ 2010-05-21IIF 7 - Director → ME
- 3CRYSTALCLEAR GRAPHICS LIMITED - 2006-10-2717 Clifton Road, Balsall Heath, Birmingham, West MidlandsDissolved Corporate (7 parents)Equity (Company account)1 GBP2017-12-31Officer2009-04-21 ~ 2010-05-21IIF 5 - Director → ME
- 4THE EUROPEAN HAJJ MISSION LIMITED - 2013-01-07EUROPEAN HAJJ MISSION (TRAVEL) LTD - 2008-07-16Futr 1st Floor, Chaplin House, Moorhall Road, Harefield, Uxbridge, United KingdomActive Corporate (2 parents)Equity (Company account)150 GBP2023-12-31Officer2007-06-15 ~ 2008-06-07IIF 4 - Director → ME2009-05-22 ~ 2012-12-08IIF 6 - Director → ME2017-05-26 ~ 2021-10-11IIF 8 - Director → ME
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