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 Syed Rafaqat Raza
- British born in May 1971
Mr Syed Rafaqat Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Raza, Syed Rafaqat
Resident in United Kingdom
Registered addresses and corresponding companies101, Mayesbrook Road, Ilford, Essex, IG3 9PJ
IIF 5101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
IIF 6101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom
IIF 7 IIF 8 IIF 956, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom
IIF 10170a, High Street North, London, E6 2JA, United Kingdom
IIF 112nd Floor, 69 Lawrence Road, London, N15 4EY, England
IIF 1269, Lawrence Road, London, N15 4EY, England
IIF 13
- British born in May 1971
Mr Syed Rafaqat Raza
Resident in England
Registered addresses and corresponding companies56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom
IIF 14
- British born in May 1971
Syed Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Mr Syed Rafaqat Raza
Resident in England
Registered addresses and corresponding companies56, Ilford Lane, Ilford, IG1 2JY, England
IIF 17
- British born in May 1971
Mr Syed Raza
Resident in England
Registered addresses and corresponding companies81, Old Church Road, London, E4 6ST, England
IIF 18
- British born in April 1971
Mr Syed Raza
Resident in England
Registered addresses and corresponding companiesC/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 19
- British born in May 1971
Raza, Syed Rafaqat
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Raza, Syed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raza, Syed
101, Mayesbrook Road, Ilford, Essex, IG3 9PJ, United Kingdom
IIF 28101, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)56, Ilford Lane, Ilford, Essex, IG1 2JY, United Kingdom
IIF 33170a, High Street North, London, E6 2JA, United Kingdom
IIF 342nd Floor, 69 Lawrence Road, London, N15 4EY, England
IIF 3569, Lawrence Road, London, N15 4EY, England
IIF 36 IIF 37
- 1
14 STARS (LONDON) LTD
0707892969 Lawrence Road, LondonActive Corporate (5 parents)Officer2009-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
5SSS LIMITED
08459101170a High Street North, LondonDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 11 - Director → ME2013-03-25 ~ dissolvedIIF 34 - Secretary → ME - 3
A & A MANAGEMENT LIMITED
06671980170a High Street North, Eastham, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 5 - Director → ME - 4
BRAINIAC ACADEMY LTD
0897092877 Comeragh Road, LondonDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 27 - Director → ME2014-04-01 ~ dissolvedIIF 36 - Secretary → ME - 5
DIXY LONDON LTD
1081785556 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2017-06-14 ~ 2018-08-01IIF 9 - Director → ME2020-11-26 ~ nowIIF 24 - Director → ME2020-05-01 ~ 2020-05-26IIF 20 - Director → ME2017-06-14 ~ 2018-08-01IIF 32 - Secretary → MEPerson with significant control2020-11-26 ~ nowIIF 17 - Has significant influence or control → OE2017-06-14 ~ 2018-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
ESSEX SCHOOL OF MANAGEMENT STUDIES LTD
0733174083 Frinton Mews, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-07-30 ~ dissolvedIIF 6 - Director → ME2010-07-30 ~ dissolvedIIF 28 - Secretary → ME - 7
EUCBC LTD
091437612nd Floor 69 Lawrence Road, LondonDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 12 - Director → ME2014-07-23 ~ dissolvedIIF 35 - Secretary → ME - 8
EUROPEAN COLLEGE FOR HIGHER EDUCATION LTD
0722873169 Lawrence Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-20 ~ dissolvedIIF 7 - Director → ME - 9
HUM CATERING LIMITED
13225100C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-25 ~ 2021-11-01IIF 25 - Director → MEPerson with significant control2021-11-01 ~ 2021-11-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2021-02-25 ~ 2021-06-15IIF 18 - Has significant influence or control → OE - 10
K ROOSTER LTD
1198275856 Ilford Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2019-05-07 ~ 2023-09-06IIF 10 - Director → ME2026-05-07 ~ nowIIF 23 - Director → ME2019-05-07 ~ 2023-09-05IIF 33 - Secretary → MEPerson with significant control2019-05-07 ~ 2020-09-29IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2026-05-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
LEAD INVESTOR LTD
14895224101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 21 - Director → ME2023-05-25 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2023-05-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
NAQVIS ESTATES LTD
14721985101 Mayesbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 22 - Director → ME2023-03-10 ~ nowIIF 30 - Secretary → MEPerson with significant control2023-03-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
RAZA PM LIMITED
10780298101 Mayesbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 8 - Director → ME2017-05-19 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
VIRTUAL EDU LTD
1021029569 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 26 - Director → ME2016-06-02 ~ dissolvedIIF 37 - Secretary → ME
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