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.
Mr Muhammad Mohsin Raza
- Pakistani born in January 1973
Mr Muhammad Mohsin Raza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in January 1973
Raza, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani manager born in January 1973
Raza, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies54, New Road, Seven Kings, Ilford, Essex, IG3 8AT, United Kingdom
IIF 6
- Pakistani businessman born in January 1973
Raza, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2 Blackburn Street, Prestwich, Manchester, M25 1FT, United Kingdom
IIF 7
- British born in January 1973
Mr Muhammad Mohsin Raza
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Raza, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies260, Feltham Hill Road, Ashford, TW15 1LN, England
IIF 10167-169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, United Kingdom
IIF 11Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
IIF 12Flat 237, London Road, Reading, Berkshire, RG1 3NY, United Kingdom
IIF 13
- British business born in January 1973
Raza, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companiesFlat 237, London Road, Reading, Berkshire, RG1 3NY, United Kingdom
IIF 14
- British business person born in January 1973
Raza, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companiesFlat 237, London Road, Reading, RG1 3NY, England
IIF 15
- Registered addresses and corresponding companies
Raza, Muhammad
- 1
APEX GLOBAL CONSULTING SERVICES LIMITED
15905648167-169 Great Portland Street, 5th Floor, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 11 - Director → ME - 2
BITE SHOPPING LIMITED
15587694260 Feltham Hill Road, Ashford, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 13 - Director → ME2024-03-23 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-03-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
MIND MATTERS SERVICES LTD
- 2025-02-17 12390617MIND MATTERS SECURITY LTD - 2021-03-16Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2025-02-09 ~ nowIIF 12 - Director → ME - 4
EDCON GLOBAL LTD
0743874354 New Road, Seven Kings, Ilford, EssexDissolved Corporate (1 parent)Officer2012-06-18 ~ dissolvedIIF 6 - Director → ME - 5
I.M. FAST FOOD LTD
0803051154 New Road, Seven Kings, Ilford, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ dissolvedIIF 4 - Director → ME - 6
IQRA CONSULTANTS (PVT) LIMITED
08222825260 Feltham Hill Road, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34,854 GBP2024-09-30Officer2012-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
IQRA CONSULTANTS PRIVATE LIMITED
14154063Flat 237 London Road, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 14 - Director → ME2022-06-07 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2022-06-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
RIVA DRY CLEANERS LTD
0813866854 New Road, Seven Kings, Ilford, EnglandDissolved Corporate (1 parent)Officer2012-07-11 ~ dissolvedIIF 5 - Director → ME2012-07-11 ~ dissolvedIIF 16 - Secretary → ME
- 1
GRACE ENTERPRISES PRIVATE LIMITED
0910774984 Victoria Road, Lockwood, Huddersfield, United KingdomActive Corporate (1 parent)Equity (Company account)-3,538 GBP2024-06-30Officer2021-02-01 ~ 2024-08-22IIF 15 - Director → ME2014-06-30 ~ 2018-10-24IIF 7 - Director → MEPerson with significant control2016-06-01 ~ 2018-10-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-10 ~ 2024-08-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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