logo
explain how to read the page

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

Shah, Raza

    Related profiles found in government register
  • Shah, Raza
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Reza
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Raza Arif
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Raza Arif
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Raza Arif
    British none born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raza Shah
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Reza Shah
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Raza
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Reza
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Raza

    Registered addresses and corresponding companies
  • Reza Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raza Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raa Shah
    British born in August 1977

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Reza Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raza Arif Shah
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    14 STARS (LONDON) LTD
    07078929
    Active Corporate (5 parents)
    Officer
    2010-08-30 ~ 2010-12-22
    IIF 2 - Director → ME
    2009-11-17 ~ 2010-05-15
    IIF 31 - Director → ME
    2009-11-17 ~ 2016-10-01
    IIF 37 - Secretary → ME
  • 2
    ACE VENTURE CAPITAL LTD
    07806801
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 3 - Director → ME
  • 3
    AURUM COMPASS ADVISORY LTD
    16864629
    Active Corporate (2 parents)
    Officer
    2025-11-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CH GRILL LTD
    16332113
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    CIPHER ASSOCIATES LTD
    - now 11172263
    CIPHER ASSOCIATED LTD
    - 2018-01-29 11172263
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    COMMODITY 313 LIMITED
    13153546
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EDEN SCHOOL OF MANAGEMENT SCIENCES LIMITED
    07386915
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    IIF 4 - Director → ME
    2010-09-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    EDWARDS COLLEGE LIMITED
    07315716
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 34 - Director → ME
  • 9
    ENERGY 313 LIMITED
    13499607 12308456... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ 2026-03-06
    IIF 11 - Director → ME
    Person with significant control
    2021-07-07 ~ 2026-03-06
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GREY COMPASS ADVISORY LTD
    15009991
    Dissolved Corporate (1 parent)
    Officer
    2023-07-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-07-18 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    ILLUMINATI FINANCE LTD
    09545596
    Active Corporate (2 parents)
    Officer
    2015-04-16 ~ now
    IIF 15 - Director → ME
    2015-04-16 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    INSTANT PHARMA UK LTD
    15610030
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 10 - Director → ME
  • 13
    KHANA CATERING LTD
    07235879
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ dissolved
    IIF 33 - Director → ME
    2010-04-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    LIAISON LOUNGE LIMITED
    10006317
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2019-03-15
    IIF 6 - Director → ME
  • 15
    MERCHANT 24/7 LIMITED
    08367800
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 32 - Director → ME
  • 16
    PAYTRIX LIMITED
    12478163
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 17
    S BROTHERS INVESTMENTS LTD
    16443117
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE CONNOISSEUR BROS. LTD
    09632941
    Dissolved Corporate (4 parents)
    Officer
    2018-08-22 ~ 2019-05-20
    IIF 21 - Director → ME
    Person with significant control
    2017-01-15 ~ 2019-05-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    THE CONNOISSEUR GRILL 2 LIMITED
    11460252 10492981
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ 2021-04-16
    IIF 19 - Director → ME
  • 20
    THE CONNOISSEUR GRILL LTD
    10492981 11460252
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ 2020-12-13
    IIF 14 - Director → ME
  • 21
    UTILITY 313 LIMITED
    11766378
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 17 - Director → ME
  • 22
    VARIOLINE BROS LTD
    15385979
    Dissolved Corporate (4 parents)
    Officer
    2024-01-04 ~ 2025-09-30
    IIF 18 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VARIOLINE CARE LIMITED
    12300996
    Dissolved Corporate (6 parents)
    Officer
    2019-11-06 ~ 2020-04-09
    IIF 12 - Director → ME
    2020-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 24
    VARIOLINE PROPERTIES (UK) LIMITED
    05479390
    Active Corporate (7 parents)
    Person with significant control
    2019-11-01 ~ 2020-02-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    Active Corporate (5 parents)
    Person with significant control
    2019-11-01 ~ 2021-08-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    VARIOMED LTD
    09280315
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2015-02-27
    IIF 1 - Director → ME
  • 27
    VITALE LIFESTYLE LIMITED
    09688051
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.