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 Israr Aleem Razaq
- British born in July 1987
Mr Israr Aleem Razaq
Resident in England
Registered addresses and corresponding companies114, Alexandra Road, Peterborough, PE1 3DJ
IIF 1114, Alexandra Road, Peterborough, PE1 3DJ, United Kingdom
IIF 217, Thorpe Avenue, Peterborough, Cambridgeshire, PE3 6LA, United Kingdom
IIF 3 IIF 417, Thorpe Avenue, Peterborough, PE3 6LA, England
IIF 5 IIF 6392-394, Hoylake Road, Wirral, CH46 6DF, England
IIF 7
- British born in July 1987
Dr Israr Aleem Razaq
Resident in England
Registered addresses and corresponding companies17, Thorpe Avenue, Peterborough, PE3 6LA, England
IIF 8 IIF 9 IIF 10 (more)(less)17, Thorpe Avenue, Peterborough, PE3 6LA, United Kingdom
IIF 13
- British born in July 1987
Razaq, Israr Aleem
Resident in England
Registered addresses and corresponding companies114, Alexandra Road, Peterborough, PE1 3DJ
IIF 14114, Alexandra Road, Peterborough, PE1 3DJ, United Kingdom
IIF 1517, Thorpe Avenue, Peterborough, Cambridgeshire, PE3 6LA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)17, Thorpe Avenue, Peterborough, PE3 6LA, England
IIF 21 IIF 22 IIF 23392-394, Hoylake Road, Wirral, CH46 6DF, England
IIF 24
- British born in July 1987
Razaq, Israr Aleem, Dr
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Razaq, Israr Aleem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 118, Craft Central, The Forge, 397-411 Westferry Road, London, E14 3AE, England
IIF 34
- born in July 1987
Razaq, Israr
Resident in United Kingdom
Registered addresses and corresponding companies17, Thorpe Avenue, Peterborough, PE3 6LA, United Kingdom
IIF 35
- British born in July 1987
Razaq, Israr
Resident in United Kingdom
Registered addresses and corresponding companies1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 36
- 1
A&R AQUISITIONS LTD
1256885917 Thorpe Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer2020-04-22 ~ nowIIF 19 - Director → ME - 2
A&R REAL ESTATE HOLDINGS LTD
14910310Appoline House, 137 Dysart Road, Grantham, EnglandActive Corporate (4 parents)Officer2023-06-02 ~ nowIIF 25 - Director → ME - 3
A&R SMILES LIMITED
13339890Office M-05, Millharbour Court, 6 Watergate Walk, London, EnglandDissolved Corporate (4 parents)Officer2021-04-16 ~ dissolvedIIF 34 - Director → ME - 4
ACTONDEV LIMITED
1534634617 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 33 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ELEGANT SMILES HOLDINGS LIMITED
1165575917 Thorpe Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-11-02 ~ nowIIF 20 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
ELEGANTSMILES HQ LIMITED
1717844517 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 31 - Director → ME - 7
EMPOWER AND EVOLVE LIMITED
1080384617 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2017-06-05 ~ nowIIF 22 - Director → ME - 8
HECKINGTON DENTAL PRACTICE LIMITED
0698053117 Thorpe Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)Officer2019-06-28 ~ nowIIF 16 - Director → ME - 9
IR GROUP HOLDINGS LIMITED
1150306117 Thorpe Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2018-08-07 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
IR GROUP INVESTMENTS LIMITED
1150573117 Thorpe Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2018-08-08 ~ nowIIF 17 - Director → ME - 11
IR PROP LTD
1554218717 Thorpe Avenue, Peterborough, EnglandActive Corporate (1 parent)Officer2024-03-05 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
NS SMILES LTD
1666861217 Thorpe Avenue, Peterborough, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 13
OPTIMA SUPPLIES LIMITED
1703640817 Thorpe Avenue, Peterborough, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
PETERBOROUGH SMILE LTD
0816298217 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-07-31 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
RAZAQ AND CO INVESTMENTS LIMITED
10633212114 Alexandra Road, Peterborough, United KingdomActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – 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% → OE - 16
RAZAQ AND CO LTD
07528903114 Alexandra Road, PeterboroughDissolved Corporate (3 parents)Officer2017-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
RAZAQ GROUP INVESTING LTD
1439695217 Thorpe Avenue, Peterborough, EnglandActive Corporate (3 parents)Officer2022-10-04 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
REGENCY PROP LTD
1619261917 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 19
SKIR DEVELOPMENTS LLP
OC44878817 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2023-08-22 ~ nowIIF 13 - Has significant influence or control → OE - 20
ST CATHERINE'S DENTAL GRANTHAM LIMITED
1219533817 Thorpe Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)Officer2023-12-27 ~ nowIIF 27 - Director → ME - 21
STEVE BUTLER DENTAL CERAMICS LIMITED
0489479117 Thorpe Avenue, Peterborough, Cambridgeshire, United KingdomActive Corporate (7 parents)Officer2024-04-30 ~ nowIIF 36 - Director → ME - 22
TREETMEE LTD
1067383738 Clifton Road, Birkenhead, Wirral, United KingdomActive Corporate (3 parents)Officer2017-03-16 ~ 2020-06-03IIF 24 - Director → MEPerson with significant control2017-03-16 ~ 2020-06-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TULIP DENTAL LTD
1520508917 Thorpe Avenue, Peterborough, EnglandActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 26 - Director → ME
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