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 Hasan Waqar Raza
Mr Hasan Waqar Raza
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Hasan Waqar
British business developer born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
7, Willerby Drive, Newcastle Upon Tyne, NE3 5LL, United Kingdom
Raza, Hasan Waqar
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5th Floor, 9 Kingsway, London, WC2B 6XF, United Kingdom
IIF 6 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 7 C/o, Hudson Conway & Co., White Lion Street, London, N1 9PP, England
IIF 8 7, Willerby Drive, Newcastle Upon Tyne, NE3 5LL, United Kingdom
IIF 9 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
Raza, Hasan Waqar
British entrepreneur born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Hasan Waqar
British investment banker born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Hasan Waqar
British managing director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Level 5, 15 Worship Street, London, EC2A 2DT, United Kingdom
Mr Hasan Waqar Raza
British born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 16 65, Leadenhall Street, London, EC3A 2AD, England
Raza, Hasan
British business person born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 10, Lovat Lane, London, EC3R 8DN, United Kingdom
- 1 C/o Hudson Conway & Co., White Lion Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-08-31Officer
2017-08-31 ~ dissolvedIIF 7 - Director → ME - 2 Dept 400 61 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 8 - Director → ME
- 3 6th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 128 Corringway, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-16 ~ dissolvedIIF 4 - Director → ME
- 5 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-08-31Officer 2019-08-27 ~ dissolvedIIF 9 - Director → ME
- 6 6 Kingsway, Woking, EnglandDissolved Corporate (5 parents)Officer 2016-12-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 5th Floor 9 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-19 ~ dissolvedIIF 5 - Director → ME
- 8 Flat 1606 23 Fulton Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 10 Lovat Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-07 ~ dissolvedIIF 17 - Director → ME
- 10 65 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-7,815 GBP2022-03-31Officer 2015-08-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 8 Ashen, Beckton, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,670 GBP2024-03-31Officer 2016-06-08 ~ 2017-12-31IIF 12 - Director → ME
- 2
VEMI CAPITAL LIMITED
- nowETHOS ASSET MANAGEMENT LIMITED - 2024-12-09 Level 5 15 Worship Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-05-19 ~ 2025-07-29IIF 15 - Director → ME - 3
VEMI VENTURES LIMITED
- nowETHOS INVEST LIMITED - 2024-12-10 Level 5 15 Worship Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-19,350,276 GBP2024-07-31Officer 2024-02-29 ~ 2025-01-13IIF 14 - Director → ME
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