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

Abdul Razick, Mohamed Shafraaz

  • Abdul Razick, Mohamed Shafraaz

    Registered addresses and corresponding companies
    • Citigroup Building 32nd, Floor, 25, Canada Square, London, E14 5LB, England

      IIF 1
    • Citigroup Building 32nd, Floor, 25, Canada Square, London, E14 5LQ, England

      IIF 2
    • Citigroup Building 32nd, Floor, Canada Square, London, E14 5LB, England

      IIF 3 IIF 4 IIF 5
    • Flat 25, Anderson House, Fountain Road, London, SW17 0HL, England

      IIF 6 IIF 7
    • Citigroup Building 32nd, Floor, 25 Canada Square, London, E14 5LB, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    C/o Gcap Partners Limited Level 33 25 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ 2013-12-10
    IIF 5 - secretary → ME
  • 2
    Guardian Managers (uk) Limited, Citigroup Building 32nd Floor, Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2014-07-14
    IIF 3 - secretary → ME
  • 3
    GUARDIAN LAND ASSET MANAGEMENT LIMITED - 2009-02-09
    LECONFIELD SECRETARIES LIMITED - 2003-06-17
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ 2014-06-16
    IIF 7 - secretary → ME
  • 4
    OVESTIS CAPITAL MANAGEMENT LIMITED - 2014-07-04
    Citigroup Building 32nd Floor, 25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ 2014-07-14
    IIF 8 - secretary → ME
  • 5
    LECONFIELD NOMINEES LIMITED - 2009-04-29
    10 Fitzroy Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,295 GBP2023-12-31
    Officer
    2013-11-29 ~ 2014-06-16
    IIF 6 - secretary → ME
  • 6
    INTERNATIONAL ASSETS ADVISORY EUROPE LIMITED - 2014-05-14
    10 Fitzroy Square Fitzroy Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    324,034 GBP2023-12-31
    Officer
    2012-05-23 ~ 2014-07-14
    IIF 1 - secretary → ME
  • 7
    GUARDIAN MANAGERS INTERNATIONAL HOLDINGS LIMITED - 2014-01-21
    10 Fitzroy Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    522,865 GBP2024-03-31
    Officer
    2013-01-30 ~ 2014-07-14
    IIF 2 - secretary → ME
  • 8
    SEVEN ALPHA PARTNERS LIMITED - 2014-05-14
    10 Fitzroy Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,931 GBP2023-12-31
    Officer
    2012-05-23 ~ 2014-07-14
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.