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.
Razzaq, Asim
Razzaq, Asim
Pakistani business born in March 1982Resident in England
Registered addresses and corresponding companiesRazzaq, Asim
Pakistani businessman born in March 1982Resident in England
Registered addresses and corresponding companiesRazzaq, Asim
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesRazzaq, Asim
British director and company secretary born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Flat 3, 45 Clarence Avenue, Ilford, IG2 6FA, United Kingdom
Razzaq, Asim
British managing director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesRazzaq, Asim
English business owner born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 3, 45 Clarence Avenue, Ilford, IG2 6FA, England
Razzaq, Asim
English managing director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 130, Old Street, London, EC1V 9BD, England
Mr Asim Razzaq
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 15 Flat 3, 45 Clarence Avenue, Ilford, IG2 6FA, England
Mr Asim Razzaq
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Asim Razzaq
English born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Invito House Flat 62, 1-7 Bramley Crescent, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer
2013-08-16 ~ dissolvedIIF 3 - Director → ME - 2 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-08-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 3 Flat 3, 45 Clarence Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 4 Flat 3, 45 Clarence Avenue, Ilford, EnglandActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 Flat 3 45 Clarence Avenue, Ilford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)32,599 GBP2016-05-31Officer 2012-03-20 ~ dissolvedIIF 5 - Director → ME
- 6 Invito House Flat 62, 1-7 Bramley Crescent, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-08-14 ~ dissolvedIIF 2 - Director → ME
- 7 Flat 3 45 Clarence Avenue, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 9 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 Flat 3, 45 Clarence Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 Flat 3 45 Clarence Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-609 GBP2019-03-27Officer 2015-09-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Flat 3 45 Clarence Avenue, Ilford, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11 Kemp House, 152 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 12 Flat 3 45 Clarence Avenue, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-11,176 GBP2020-11-30Officer 2019-11-19 ~ nowIIF 11 - Director → ME
- 1 Flat 3 45 Clarence Avenue, Ilford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)32,599 GBP2016-05-31Officer 2011-05-31 ~ 2012-02-24IIF 4 - Director → ME
- 2 Flat 3 45 Clarence Avenue, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-609 GBP2019-03-27Officer 2015-02-10 ~ 2015-03-13IIF 1 - Director → ME
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