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.
Gardezi, Raza Louis
Gardezi, Raza Louis
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesGardezi, Raza Louis
British chartered accountant born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesGardezi, Raza Louis
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesGardezi, Raza Louis
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 17
Hamilton House, 4a The Avenue, London, E4 9LD, England
Gardezi, Raza Louis
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 18 18d Hickman Avenue, London, E4 9JG, England
Mr Raza Louis Gardezi
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, England
Mr Raza Louis Gardezi
English born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Raza Louis Gardezi
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 22 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
IIF 23 10, Essex Road, London, E4 6DG, England
IIF 24 86-90, Paul Street, London, EC2A 4NE, England
IIF 25 Hamilton House, 4a The Avenue, London, E4 9LD, England
IIF 26 IIF 27 IIF 28 (more) The Curve, 18 Hickman Avenue, Highams Park, London, E4 9JG, England
IIF 34 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Mr Raza Louis Gardezi
British born in October 1974Resident in England
Registered addresses and corresponding companies
- 1 18d Hickman Avenue Highams Park, London, EnglandDissolved Corporate (4 parents)Equity (Company account)12,981 GBP2021-09-30Person with significant control
2020-09-29 ~ dissolvedIIF 20 - Has significant influence or control → OE - 2 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2015-11-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CUBE PUTNEY LTD
- nowTRI CAPITAL PUT LIMITED - 2024-03-20 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-96,106 GBP2024-08-30Person with significant control 2024-04-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)924,082 GBP2024-08-31Officer 2016-08-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-17 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 5 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2014-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 6 Hamilton House, 4a The Avenue, London, EnglandActive Corporate (3 parents)Officer 2024-07-12 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 7 10 Essex Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,197,645 GBP2024-03-31Officer 2013-02-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Curve 18 Hickman Avenue, Highams Park, London, EnglandActive Corporate (5 parents)Equity (Company account)11,649,817 GBP2021-10-31Person with significant control 2020-06-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2005-04-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 10 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2005-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 11 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Officer 2003-05-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 12 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2005-04-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 13 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2005-03-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 14 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2005-03-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 15 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2006-08-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 16 4th Floor Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)429,617 GBP2017-06-30Officer 2012-06-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2006-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 18ALIXA LIMITED - 2008-08-11 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2008-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 19 The Curve 18 Hickman Avenue, Highams Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2006-08-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 1 18d Hickman Avenue Highams Park, London, EnglandDissolved Corporate (4 parents)Equity (Company account)12,981 GBP2021-09-30Officer 2020-09-29 ~ 2022-03-22IIF 18 - Director → ME
- 2 The Curve 18 Hickman Avenue, Highams Park, London, EnglandActive Corporate (5 parents)Equity (Company account)11,649,817 GBP2021-10-31Officer 2000-02-16 ~ 2022-03-22IIF 9 - Director → ME
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