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 Mohammed Raza
- British born in January 2001
Mr Mohammed Raza
Resident in England
Registered addresses and corresponding companies - British born in January 2000
Mr Mohammed Raza
Resident in England
Registered addresses and corresponding companies18c, High Road, London, NW10 2QD, England
IIF 6
- British born in May 2022
Mr Mohammed Raza
Resident in England
Registered addresses and corresponding companies365, Edgware Road, London, W2 1BS, England
IIF 7
- British born in January 2001
Mr Idris Raza
Resident in England
Registered addresses and corresponding companies18b, High Road, London, NW10 2QD, England
IIF 8
- British born in January 2001
Raza, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 2000
Raza, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr Idris Raza
Resident in England
Registered addresses and corresponding companies365a, Edgware Road, London, W2 1BS, England
IIF 18
- British born in July 1970
Mr Idris Raza
Resident in England
Registered addresses and corresponding companies365, Edgware Road, London, W2 1BS, England
IIF 19
- British born in August 1998
Raza, Mohammed
Resident in England
Registered addresses and corresponding companies365a, Edgware Road, London, W2 1BS, England
IIF 20
- British born in January 1970
Raza, Idris
Resident in England
Registered addresses and corresponding companies365a, Edgware Road, London, W2 1BS, England
IIF 21
- British born in July 1970
Raza, Idris
Resident in England
Registered addresses and corresponding companies10, College Road, First Floor, Harrow, Middlesex, HA1 1BE, Uk
IIF 22Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH
IIF 23107, Golders Green Road, London, NW11 8HR, England
IIF 24107, Golders Green Road, London, NW11 8HR, United Kingdom
IIF 25 IIF 26365, Edgware Road, London, W2 1BS, England
IIF 27
- British born in January 1970
Raza, Idris
Resident in United Kingdom
Registered addresses and corresponding companies18b, High Road, London, NW10 2QD, England
IIF 28
- 1
HANASA LIMITED
07045013365 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2011-11-16 ~ 2017-04-01IIF 22 - Director → ME2022-05-09 ~ dissolvedIIF 13 - Director → ME2015-07-30 ~ 2022-05-01IIF 27 - Director → ME2022-05-01 ~ 2022-05-09IIF 17 - Director → ME2015-07-30 ~ 2015-07-30IIF 24 - Director → MEPerson with significant control2022-04-05 ~ 2022-05-01IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE2022-05-09 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 2
IRBIL LTD
13491828365 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2021-07-04 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-04 ~ 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 - 3
KARO LTD.
10563623107 Golders Green Road, London, United KingdomActive Corporate (5 parents)Officer2020-10-02 ~ 2022-01-15IIF 25 - Director → ME2018-04-01 ~ 2020-02-06IIF 26 - Director → ME - 4
LSTE LIMITED
1514758018c High Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-19 ~ 2023-11-01IIF 11 - Director → MEPerson with significant control2023-09-19 ~ 2023-11-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
NEW DARA LTD
1434628718c High Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-08 ~ 2023-11-01IIF 10 - Director → MEPerson with significant control2022-09-08 ~ 2023-11-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
NEW HSR LIMITED
14576111365a Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-06 ~ 2023-08-13IIF 21 - Director → ME2023-08-14 ~ dissolvedIIF 15 - Director → ME2023-08-14 ~ 2023-08-14IIF 20 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-01-06 ~ 2023-08-14IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
NEW RAZA LIMITED
1425701918c High Road, London, EnglandActive Corporate (1 parent)Officer2022-07-26 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
RAZA LDN LTD
1511031818b High Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-01 ~ 2023-12-31IIF 9 - Director → ME2024-01-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 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 - 9
TISHK LTD
09165754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of controlGateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (3 parents)Officer2015-03-01 ~ dissolvedIIF 23 - Director → ME - 10
TWANA LIMITED
12450226365 Edgware Road, London, EnglandActive Corporate (3 parents)Officer2021-08-02 ~ 2025-10-06IIF 12 - Director → MEPerson with significant control2021-08-02 ~ 2025-10-06IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
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