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 Hashim Hashim Raza
Mr Hashim Hashim Raza
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Preston Waye, Harrow, HA3 0QG, United Kingdom
Mr Hashim Raza
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesHashim Raza
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25, The Bungalow, Preston Waye, Harrow, HA3 0QG, United Kingdom
Raza, Hashim
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25, The Bungalow, Preston Waye, Harrow, HA3 0QG, United Kingdom
Mr Hashim Raza
British born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 9 93, Uxbridge Road, London, W7 3ST, England
Raza, Hashim
British director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) 25, Preston Waye, Harrow, HA3 0QG, England
IIF 14 25, Preston Waye, Harrow, Middlesex, HA3 0QG
IIF 15 25, Preston Waye, Harrow, Middlesex, HA3 0QG, United Kingdom
IIF 16 25, The Bungalow, Preston Waye, Harrow, HA3 0QG, United Kingdom
IIF 17 93, Uxbridge Road, London, W7 3ST, England
Raza, Hashim
British research born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 18 93, Uxbridge Road, London, W7 3ST, England
Raza, Hashim
British teacher born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 19 25, Preston Waye, Harrow, Middlesex, HA3 0QG
Raza, Hashim
British Registered addresses and corresponding companies
IIF 20 25, Preston Waye, Harrow, Middlesex, HA3 0QG, United Kingdom
- 1 Allen House, 1 Westmead Road, Sutton, LondonDissolved Corporate (1 parent)Officer
2009-07-03 ~ dissolvedIIF 15 - Director → ME 2009-07-03 ~ dissolvedIIF 20 - Secretary → ME - 2
AL ZAHRA TV LIMITED
- nowGANJA LIMITED - 2012-02-08 25 Preston Waye, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2012-02-26 ~ dissolvedIIF 14 - Director → ME - 3 Flat 18, Dolphin House, 140 Windmill Road, Sunbury-on-thames, EnglandActive Corporate (2 parents)Officer 2025-01-02 ~ nowIIF 13 - Director → ME
- 4 25, The Bungalow Preston Waye, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2022-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 25 Preston Waye, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-11-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-11-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6
FDN LTD
- nowFELLOW DEXTERITY NEXUS LIMITED - 2022-01-12 93 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,997 GBP2023-12-31Officer 2020-08-10 ~ nowIIF 17 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 7 25 Preston Waye, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 19 - Director → ME
- 8 25 Preston Waye, Harrow, EnglandActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 25 Preston Waye, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 25, The Bungalow Preston Waye, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1
FDN LTD
- nowFELLOW DEXTERITY NEXUS LIMITED - 2022-01-12 93 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,997 GBP2023-12-31Officer 2016-12-01 ~ 2019-06-04IIF 18 - Director → MEPerson with significant control 2016-12-01 ~ 2019-06-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 2
IHMG LTD
- nowIMAM HUSSEIN MEDIA GROUP LIMITED - 2017-03-20IMAM AL-HUSSEIN MEDIA NETWORK LIMITED - 2016-11-24 8a Pop In Commercial Centre South Way, Wembley, EnglandDissolved Corporate (3 parents)Person with significant control 2016-09-27 ~ 2017-01-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
