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

Ali, Raza

    Related profiles found in government register
  • Ali, Raza

    Registered addresses and corresponding companies

    • 40, Loriner Place, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7PS, United Kingdom

      IIF 1

    • 40, Loriner Place, Downs Barn, Milton Keynes, MK14 7PS, United Kingdom

      IIF 2

    • 40, Loriner Place, Downs Barn, Milton Keynes, MK147PS, United Kingdom

      IIF 3
  • Khan, Ali Raza

    Registered addresses and corresponding companies

    • 40, Loriner Place, Milton Keynes, MK14 7PS, United Kingdom

      IIF 4
  • Ali, Raza
    British business born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Loriner Place, Downs Barn, Milton Keynes, MK147PS, United Kingdom

      IIF 5
  • Ali, Raza
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Loriner Place, Down Barns, Milton Keynes, MK14 7PS, United Kingdom

      IIF 6
  • Ali, Raza
    British estate agent born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Loriner Place, Downs Barn, Milton Keynes, MK14 7PS, United Kingdom

      IIF 7
  • Ali, Raza
    British property advisor born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Loriner Place, Downs Barn, Milton Keynes, MK147PS, United Kingdom

      IIF 8
  • Khan, Ali Raza
    British business executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ford Rhodes, Rowan House, Delamare Road, Cheshunt, EN8 9SP, England

      IIF 9
  • Khan, Ali Raza
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Minerva House, 123 Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2DY, United Kingdom

      IIF 10
  • Khan, Ali Raza
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Litchurch Plaza, Litchurch Lane, Suite 2.2 Litchurch Plaza, Derby, DE24 8AA, England

      IIF 11

    • 40, Loriner Place, Milton Keynes, MK14 7PS, United Kingdom

      IIF 12

    • Minerva House, 123 Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2DY, United Kingdom

      IIF 13

    • Caxton Point, Caxton Way, Stevenage, Hertfordshire, SG1 2XU, United Kingdom

      IIF 14
  • Khan, Ali Raza
    British estate agent born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 21, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

      IIF 15

    • Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2UB, England

      IIF 16
  • Mr Alifarid Raza
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Robinhood Close, Slough, SL1 5DU, England

      IIF 17
  • Raza, Ali Farid
    British manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 155, Thornbury Road, Isleworth, TW7 4QU, England

      IIF 18
  • Mr Ali Raza Khan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 40, Loriner Place, Milton Keynes, MK14 7PS, United Kingdom

      IIF 19

    • Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2UB, England

      IIF 20

    • Minerva House, 123 Queensway, Bletchley, Milton Keynes, MK2 2DY, England

      IIF 21

    • Minerva House, 123 Queensway, Bletchley, Milton Keynes, MK2 2DY, United Kingdom

      IIF 22

    • Harben House Hotel, Severn Drive, Newport Pagnell, MK16 9EY, England

      IIF 23

    • Caxton Point, Caxton Way, Stevenage, SG1 2XU, United Kingdom

      IIF 24
  • Dr. Ali Farid Raza
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Lowlands Road, Harrow, HA1 3AN, England

      IIF 25
  • Dr Ali Raza
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Shaftesbury Avenue, Harrow, London, HA2 0AN, United Kingdom

      IIF 26
  • Raza, Ali Farid, Dr.
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Lowlands Road, Harrow, HA1 3AN, England

      IIF 27
  • Raza, Ali, Dr
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, Lowlands Road, Harrow, HA1 3AN, England

      IIF 28
  • Mr Ali Farid Raza
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Robinhood Close, Slough, SL1 5DU, United Kingdom

      IIF 29
  • Raza, Ali Farid
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Robinhood Close, Slough, Berkshire, SL1 5DU, United Kingdom

      IIF 30

    • 1, Robinhood Close, Slough, SL1 5DU, England

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    Caxton Point, Caxton Way, Stevenage, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    43,236 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    MINERVA HOMECARE LTD - 2023-11-17
    Minerva House 123 Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,674 GBP2024-03-31
    Officer
    2025-03-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 3
    40 Loriner Place, Downs Barn, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 7 - director → ME
    2012-12-13 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    1 Robinhood Close, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    DMF LETTINGS LTD - 2019-08-13
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -32,516 GBP2023-03-31
    Officer
    2019-07-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    40 Loriner Place, Downs Barn, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 8 - director → ME
    2011-10-24 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    1 Robinhood Close, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-01-31
    Officer
    2015-10-07 ~ dissolved
    IIF 31 - director → ME
  • 8
    40 Loriner Place, Downs Barn, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 5 - director → ME
  • 9
    MINERVA CARE LTD - 2022-08-23
    Minerva House 123 Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    GORBYS CONSULTANTS LIMITED - 2020-09-21
    C/o Ford Rhodes Rowan House, Delamare Road, Cheshunt, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,969 GBP2021-08-30
    Officer
    2021-11-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    44a Lowlands Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2012-09-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    44a Lowlands Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Litchurch Plaza Litchurch Lane, Suite 2.2 Litchurch Plaza, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -34,944 GBP2023-07-31
    Officer
    2024-07-25 ~ 2025-02-12
    IIF 11 - director → ME
  • 2
    Luminous House, 300 South Row, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2013-10-31
    IIF 6 - director → ME
  • 3
    21 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,187 GBP2018-03-31
    Officer
    2019-07-01 ~ 2019-10-01
    IIF 15 - director → ME
  • 4
    14 Lincolnshire Close, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -24,473 GBP2023-02-27
    Officer
    2018-02-13 ~ 2025-02-21
    IIF 12 - director → ME
    2018-02-13 ~ 2024-02-21
    IIF 4 - secretary → ME
    Person with significant control
    2018-02-13 ~ 2025-02-21
    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
  • 5
    1 Robinhood Close, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-01-31
    Person with significant control
    2016-09-01 ~ 2022-04-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    5 Stratford Road, Wolverton, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -132 GBP2023-06-29
    Officer
    2010-06-04 ~ 2012-09-10
    IIF 1 - secretary → ME
  • 7
    159 Thornbury Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    468 GBP2023-12-31
    Officer
    2009-12-24 ~ 2011-07-01
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.