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.
Raza, Hasan
- British born in June 1984
Raza, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Raza, Hasan Waqar
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 9 Kingsway, London, WC2B 6XF, United Kingdom
IIF 365, Leadenhall Street, London, EC3A 2AD, England
IIF 46th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 5C/o, Hudson Conway & Co., White Lion Street, London, N1 9PP, England
IIF 6Flat 1606, 23 Fulton Road, London, HA9 0GD, England
IIF 7Flat 1606, 23 Fulton Road, London, HA9 0GD, United Kingdom
IIF 87, Willerby Drive, Newcastle Upon Tyne, NE3 5LL, United Kingdom
IIF 9 IIF 107, Willerby Drive, Whitebridge Park, Newcastle Upon Tyne, NE3 5LL, United Kingdom
IIF 1111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 12Flat 1606, Pinnacle Tower, Fulton Road, Wembley, Middlesex, HA9 0GD, England
IIF 13
- British investment banker born in June 1984
Raza, Hasan Waqar
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, 15 Worship Street, London, EC2A 2DT, United Kingdom
IIF 14
- British managing director born in June 1984
Raza, Hasan Waqar
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, 15 Worship Street, London, EC2A 2DT, United Kingdom
IIF 15
- British born in June 1984
Mr Hasan Raza
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 16
- British born in June 1984
Mr Hasan Waqar Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Mr Hasan Waqar Raza
Resident in England
Registered addresses and corresponding companies65, Leadenhall Street, London, EC3A 2AD, England
IIF 20
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3HELIX ENGINEERING LIMITED
10939795C/o Hudson Conway & Co., White Lion Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-31 ~ dissolvedIIF 6 - Director → ME - 2
BLACK SEED HEALTH LTD
08299704Dept 400 61 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 10 - Director → ME - 3
BRILLI LTD
100067868 Ashen, Beckton, London, EnglandActive Corporate (2 parents)Officer2016-06-08 ~ 2017-12-31IIF 13 - Director → ME - 4
BROAD STREET INVESTORS LIMITED
119206386th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAVEAT EMPTOR PROPERTIES LIMITED
09391771128 Corringway, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 9 - Director → ME - 6
CICERO EDUCATION LTD
067817152nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-02 ~ dissolvedIIF 11 - Director → ME - 7
ETHOS FINANCIAL SERVICES LIMITED
1217608911/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (5 parents)Officer2019-08-27 ~ dissolvedIIF 12 - Director → ME - 8
HALIENCE ANALYTICS LIMITED
17296052C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Officer2026-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MANNASAT LTD
105136996 Kingsway, Woking, EnglandDissolved Corporate (5 parents)Officer2016-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
RINVESTMENTS LIMITED
102858955th Floor 9 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 3 - Director → ME - 11
SEMBLANCE COSMETICS LTD
10513714Flat 1606 23 Fulton Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 12
THE BLACK LABEL GROUP LIMITED
1021956910 Lovat Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 1 - Director → ME - 13
TOUCHSTONE CAPITAL PARTNERS LIMITED
0974212865 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2015-08-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
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