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 Ameen Raza
- British born in October 1993
Mr Ameen Raza
Resident in England
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 247, Brigstock Road, London, CR7 7JH, England
IIF 3 IIF 4Suite 3, Exhibition House, Addison Bridge Place, London, W14 8XP, England
IIF 5 IIF 6 IIF 747, Brigstock Road, Thornton Heath, CR7 7JH, England
IIF 8 IIF 9
- British born in October 1993
Ameen Raza
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in October 1993
Raza, Ameen
Resident in England
Registered addresses and corresponding companies - British company director born in October 1993
Raza, Ameen
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British director born in October 1993
Raza, Ameen
Resident in England
Registered addresses and corresponding companies - British born in October 1993
Mr Ameen Raza
Resident in United Kingdom
Registered addresses and corresponding companies41, Shirley Church Road, London, CR0 5EF, England
IIF 29
- British born in October 1993
Raza, Ameen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AFFINITY CS LTD
1456293847 Brigstock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,791 GBP2023-12-31Officer2022-12-30 ~ nowIIF 15 - Director → ME - 2
ARC GROUP LTD
1130976147 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-42,241 GBP2022-04-30Officer2020-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAYVIEW VILLAS LTD
1568482547 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2024-04-27 ~ nowIIF 19 - Director → ME - 4
BIRKBECK ESTATES LTD
1026783447 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-3,268 GBP2022-07-31Officer2020-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5BULLER GUEST HOUSE LIMITED - 2007-05-14Suite 3, Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)11,555 GBP2024-03-31Officer2020-04-09 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 6 - Has significant influence or control → OE
- 6
CLOCK HOUSE HOTEL LTD
09991124Suite 3, Exhibition House, Addison Bridge Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-75,652 GBP2021-03-31Officer2020-04-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7GREY TILE CONSTRUCTION LIMITED - 2013-05-28Suite 3, Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)59,675 GBP2024-03-31Officer2020-04-09 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 7 - Has significant influence or control → OE
- 8
GREENACRE SQUARE LIMITED
1522566947 Brigstock Road, Thornton Heath, United KingdomActive Corporate (2 parents)Equity (Company account)-772 GBP2024-10-31Officer2023-10-20 ~ nowIIF 32 - Director → ME - 9
HILLVIEW RESIDENCES LTD
1522570947 Brigstock Road, Thornton Heath, United KingdomActive Corporate (2 parents)Equity (Company account)-862 GBP2024-10-31Officer2023-10-20 ~ nowIIF 31 - Director → ME - 10
LONDON SUITES LTD
0964421647 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-45,865 GBP2021-03-31Officer2015-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 11
MAGNITUDE DEVELOPMENTS LTD
137397351st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents)Equity (Company account)-258,408 GBP2022-11-30Person with significant control2021-11-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
MAGNITUDE INVESTMENT GROUP LTD
1456178947 Brigstock Road, London, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)-234 GBP2023-12-31Officer2022-12-29 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
MAGNITUDE INVESTMENTS LTD
1287481147 Brigstock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 14
OAKWOOD HEIGHTS BGR LTD
1456337647 Brigstock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,035 GBP2023-12-31Officer2022-12-30 ~ nowIIF 16 - Director → ME - 15
PARK ROW TERRACE BGRB LTD
1459625647 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Equity (Company account)-3,012 GBP2024-01-31Officer2023-01-16 ~ nowIIF 22 - Director → ME - 16
PINEWOOD QUARTERS BGRC LTD
1456343847 Brigstock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2022-12-30 ~ nowIIF 14 - Director → ME - 17
RIVERVIEW HOMES BGRAB LTD
- 2023-01-12 1456297447 Brigstock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,854 GBP2023-12-31Officer2022-12-30 ~ nowIIF 12 - Director → ME - 18
WOODCOTE GARDENS TERRACE LTD
1523212547 Brigstock Road, Thornton Heath, EnglandActive Corporate (2 parents)Equity (Company account)-671 GBP2024-10-31Officer2023-10-24 ~ nowIIF 20 - Director → ME
- 1
ARC GROUP LTD
1130976147 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-42,241 GBP2022-04-30Officer2018-04-13 ~ 2018-10-11IIF 24 - Director → ME - 2
BIRKBECK ESTATES LTD
1026783447 Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-3,268 GBP2022-07-31Officer2016-07-07 ~ 2019-11-05IIF 30 - Director → MEPerson with significant control2016-07-07 ~ 2019-11-05IIF 29 - Ownership of shares – 75% or more → OE - 3CREATIVE PRINT IND LTD - now
POLITICAL EDITOR LIMITED
- 2020-11-06 0946830830 Uphall Road, Ilford, EnglandDissolved CorporateEquity (Company account)4,047 GBP2021-03-31Officer2020-03-13 ~ 2020-03-13IIF 28 - Director → MEPerson with significant control2020-03-13 ~ 2020-03-13IIF 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 - 4
MAGNITUDE DEVELOPMENTS LTD
137397351st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (2 parents)Equity (Company account)-258,408 GBP2022-11-30Officer2021-11-12 ~ 2022-03-10IIF 25 - Director → ME
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