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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Syed Rafaqat Raza

    Related profiles found in government register
  • Mr Syed Rafaqat Raza
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom

      IIF 1 IIF 2

    • 56, Ilford Lane, Ilford, IG1 2JY, United Kingdom

      IIF 3

    • 69, Lawrence Road, London, N15 4EY

      IIF 4
  • Raza, Syed Rafaqat
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom

      IIF 5

    • 56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom

      IIF 6

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 7

    • 81, Old Church Road, London, E4 6ST, England

      IIF 8
  • Raza, Syed Rafaqat
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258, Rainham Road South, Dagenham, RM10 7UU, United Kingdom

      IIF 9
  • Raza, Syed Rafaqat
    British consultant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170a, High Street North, London, E6 2JA, United Kingdom

      IIF 10
  • Raza, Syed Rafaqat
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Syed Rafaqat
    British principal born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom

      IIF 16
  • Syed Raza
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom

      IIF 17 IIF 18
  • Mr Syed Rafaqat Raza
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 56, Ilford Lane, Ilford, IG1 2JY, England

      IIF 19
  • Mr Syed Raza
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 81, Old Church Road, London, E4 6ST, England

      IIF 20
  • Mr Syed Raza
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 21
  • Raza, Syed Rafaqat
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 56, Ilford Lane, Ilford, IG1 2JY, England

      IIF 22
  • Raza, Syed
    British consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 23
  • Raza, Syed
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 24
  • Raza, Syed

    Registered addresses and corresponding companies

    • 101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom

      IIF 25

    • 101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom

      IIF 30

    • 170a, High Street North, London, E6 2JA, United Kingdom

      IIF 31

    • 2nd Floor, 69 Lawrence Road, London, N15 4EY, England

      IIF 32

    • 69, Lawrence Road, London, N15 4EY, England

      IIF 33 IIF 34
child relation
Offspring entities and appointments 13
  • 1
    14 STARS (LONDON) LTD
    07078929
    69 Lawrence Road, London
    Active Corporate (5 parents)
    Officer
    2009-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    5SSS LIMITED
    08459101
    170a High Street North, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 10 - Director → ME
    2013-03-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    BRAINIAC ACADEMY LTD
    08970928
    77 Comeragh Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 24 - Director → ME
    2014-04-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    DIXY LONDON LTD
    10817855
    56 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2020-05-26
    IIF 9 - Director → ME
    2017-06-14 ~ 2018-08-01
    IIF 14 - Director → ME
    2020-11-26 ~ now
    IIF 22 - Director → ME
    2017-06-14 ~ 2018-08-01
    IIF 29 - Secretary → ME
    Person with significant control
    2017-06-14 ~ 2018-08-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-11-26 ~ now
    IIF 19 - Has significant influence or control → OE
  • 5
    ESSEX SCHOOL OF MANAGEMENT STUDIES LTD
    07331740
    83 Frinton Mews, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 16 - Director → ME
    2010-07-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    EUCBC LTD
    09143761
    2nd Floor 69 Lawrence Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 15 - Director → ME
    2014-07-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    EUROPEAN COLLEGE FOR HIGHER EDUCATION LTD
    07228731
    69 Lawrence Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-20 ~ dissolved
    IIF 12 - Director → ME
  • 8
    HUM CATERING LIMITED
    13225100
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ 2021-11-01
    IIF 8 - Director → ME
    Person with significant control
    2021-11-01 ~ 2021-11-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2021-02-25 ~ 2021-06-15
    IIF 20 - Has significant influence or control → OE
  • 9
    K ROOSTER LTD
    11982758
    56 Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ 2023-09-06
    IIF 6 - Director → ME
    2019-05-07 ~ 2023-09-05
    IIF 30 - Secretary → ME
    Person with significant control
    2019-05-07 ~ 2020-09-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    LEAD INVESTOR LTD
    14895224
    101 Mayesbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 11 - Director → ME
    2023-05-25 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    NAQVIS ESTATES LTD
    14721985
    101 Mayesbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 5 - Director → ME
    2023-03-10 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    RAZA PM LIMITED
    10780298
    101 Mayesbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 13 - Director → ME
    2017-05-19 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    VIRTUAL EDU LTD
    10210295
    69 Lawrence Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-02 ~ dissolved
    IIF 23 - Director → ME
    2016-06-02 ~ dissolved
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.