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 Farouk Razvi
Mr Farouk Razvi
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesRazvi, Farouk
British account manager born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Hunters Rbm, Unit H6, Premier Way, Lowfields Business Park, Elland, HX5 9HF, England
Razvi, Farouk
British company director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 77 Magdalen Road, London, SW18 3NE
Razvi, Farouk
British company secretary born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12, Blacks Road, London, W6 9EU, England
Razvi, Farouk
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 77, Magdalen Road, London, SW18 3NE, United Kingdom
Razvi, Farouk
British financial controller born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 77 Magdalen Road, London, SW18 3NE
Razvi, Farouk
British Registered addresses and corresponding companies
IIF 8 77 Magdalen Road, London, SW18 3NE
Razvi, Farouk
British company secretaryRegistered addresses and corresponding companies
- 1 77 Magdalen Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer
2019-12-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-12-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 St Clement's Lane, 27 St Clements Lane, LondonLiquidation Corporate (2 parents)Officer 1992-03-04 ~ nowIIF 8 - Secretary → ME
- 3 12 Blacks Road, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-04-05Officer 2022-03-28 ~ nowIIF 5 - Director → ME
- 1 38 Ballards Lane, Finchley Central, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer 1996-04-18 ~ 2011-04-18IIF 7 - Director → ME
- 2 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer 2014-11-11 ~ 2024-10-11IIF 3 - Director → ME
- 3 St Clement's Lane, 27 St Clements Lane, LondonLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ 2020-11-30IIF 1 - Has significant influence or control → OE
- 4 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer ~ 1994-03-23IIF 4 - Director → ME 1997-11-03 ~ 2001-03-20IIF 9 - Secretary → ME 1994-03-23 ~ 1997-04-29IIF 10 - Secretary → ME
