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 Hassan Raza
Mr Hassan Raza
Pakistani born in October 1989Resident in England
Registered addresses and corresponding companiesRaza, Hassan
Pakistani director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 3
1st Floor 10a, Station Road, Hayes, Middlesex, UB3 4DA, England
Mr Hassan Raza
Pakistani born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Raza
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 54, Wright Avenue, Blackwater, Camberley, GU17 9FL, England
Hassan Raza
Pakistani born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 84, Ansell Road, Tooting, Borough Of Wandsworth, London, SW17 7LT, United Kingdom
Raza, Hassan
Pakistani banker born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 First Floor 10a, Station Road, Hayes, Middlesex, UB3 4DA, England
Raza, Hassan
Pakistani compliance officer born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Wenlock Road, London, N1 7GU, England
Raza, Hassan
Pakistani director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Basement 412, Edgware Road, London, W2 1ED, England
Raza, Hassan
British self employed born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Office 6441 321-323, High Road, Romford, RM6 6AX, England
Raza, Hassan
Pakistani director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 30, Borough Road, Mitcham, CR4 3DX, United Kingdom
Mr Raza Hassan
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21 Kaleidoscope House, 25 Mirabelle Gardens, London, E20 1BU, United Kingdom
Hassan, Raza
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 21 Kaleidoscope House, 25 Mirabelle Gardens, London, E20 1BU, United Kingdom
Raza, Hassan
Registered addresses and corresponding companies
IIF 15 20, Wenlock Road, London, N1 7GU, England
Hassan, Raza
British Citizen self employ born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
- 1 Basement 412 Edgware Road, London, EnglandCorporate (1 parent)Equity (Company account)135,442 GBP2023-09-30Officer
2018-09-28 ~ nowIIF 10 - director → MEPerson with significant control 2018-09-28 ~ nowIIF 5 - Has significant influence or control → OE - 2 1st Floor 10a Station Road, Hayes, MiddlesexDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,691 GBP2016-10-31Officer 2016-01-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 54 Wright Avenue, Blackwater, Camberley, EnglandCorporate (2 parents)Officer 2024-05-22 ~ nowIIF 11 - director → MEPerson with significant control 2024-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 84 Ansell Road, Tooting, Borough Of Wandsworth, London, United KingdomCorporate (2 parents)Officer 2024-05-22 ~ nowIIF 12 - director → MEPerson with significant control 2024-05-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 First Floor 10a Station Road, Hayes, Middlesex, EnglandCorporate (1 parent)Equity (Company account)35,922 GBP2024-03-31Officer 2014-03-27 ~ nowIIF 8 - director → MEPerson with significant control 2017-03-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 6 21 Kaleidoscope House 25 Mirabelle Gardens, London, EnglandDissolved corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 14 - director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-12-10 ~ nowIIF 9 - director → ME 2024-12-10 ~ nowIIF 15 - secretary → MEPerson with significant control 2024-12-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2016-01-15 ~ dissolvedIIF 16 - director → ME
